Financial Investigations September 3, 2024
European Court of Justice Rules Against EU Probe Into Illumina’s...
Europe’s highest court ruled Tuesday that the European Commission lacked the authority…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Stiiizy Faces New Lawsuit Alleging Marketing of High-Potency THC Products to Minors
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Financial Investigations September 3, 2024
Lumio Files for Chapter 11 Bankruptcy Amid Financial Struggles
Residential solar panel provider Lumio Holdings filed for Chapter 11 bankruptcy protection…
By Rihem Akkouche
Financial Investigations September 2, 2024
Blackstone €1B Property Deal with Burstone Group
Blackstone Inc. is set to acquire an 80% stake in a portfolio…
By Rihem Akkouche
Financial Investigations September 2, 2024
Nebraska Abortion Amendment Lawsuits Escalate as Deadline Nears
A trio of last-minute lawsuits is putting pressure on the Nebraska Supreme…
By Rihem Akkouche
America
August 30, 2024
Florida Judge Rejects Truth Social 18M...
A Florida judge has denied a motion by Donald Trump’s Truth Social…
By Rihem Akkouche
America
August 30, 2024
Crypto Exchanges Facial Scans Lawsuit
Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly),…
By Rihem Akkouche
America
August 30, 2024
Steel Dynamics Escapes 401(k) Lawsuit Over...
Steel Dynamics Inc. has successfully dodged a 401(k) lawsuit after an Indiana…
By Rihem Akkouche
America
August 30, 2024
Texas Lawyers Presentations Payment at Legal...
Texas lawyers who are accustomed to sharing their expertise at legal conferences…
By Rihem Akkouche
America
August 30, 2024
Adani Ports $185M Stake In Astro...
Adani Ports and Special Economic Zone Ltd., a leading Indian ports and…
By Rihem Akkouche
America
August 29, 2024
Quinn Emanuel Rehearing Request in Djibouti...
Quinn Emanuel Urquhart & Sullivan LLP is pressing for a critical review…
By Rihem Akkouche
Financial Investigations
February 20, 2025
“F@#k Around And Find Out” – DOJ Puts Employers Who Hire Undocumented Workers On Notice
By Samuel A. Lopez – USA Herald In a resounding statement against illegal employment practices, federal prosecutors are leaving no stone unturned. The Trump administration and the Department of Justice…
By Samuel LopezLatest news
Financial Investigations
February 20, 2025
Meta and Other Tech Giants Under Fire for Neglecting Their Duty to Fund H-1B Repatriation
By Samuel A. Lopez – Legal Analyst and Journalist, USA Herald As many of you know, the U.S.…
By Samuel Lopez
Financial Investigations
February 19, 2025
Nikola Motor Files for Bankruptcy Amid Financial and Legal Turmoil
Nikola Motor, the once-promising electric vehicle (EV) manufacturer, has filed for Chapter 11 bankruptcy protection. The announcement comes…
By Jackie Allen
Financial Investigations
February 19, 2025
DOJ Prosecutor Quits, Cries Foul After Being Asked to Scrutinize Biden Climate Spending
By Samuel A. Lopez, Legal Analyst and Journalist, USA Herald In a move that has sent ripples through…
By Samuel Lopez
Financial Investigations
February 19, 2025
Musk Mulls “DOGE Dividends” – A Radical Refund Proposal or a Meager Gesture?
By Samuel A. Lopez, USA Herald When I first stumbled upon the discussion swirling on X, I couldn’t…
By Samuel Lopez
Financial Investigations
February 19, 2025
J&J $10B Bankruptcy Settlement Faces Fierce Court Battle
In a high-stakes courtroom clash, a Johnson & Johnson spinoff launched its bid Tuesday for a landmark $10…
By Rihem Akkouche
Financial Investigations
February 17, 2025
U.S. Tourist Visa Crackdown – New Rules Aim to Curb “Birth Tourism” and Visa Abuse
The U.S. Takes Action Against Visa Abuse: What You Need to Know By Samuel A. Lopez, Legal Analyst…
By Samuel Lopez
Financial Investigations
February 17, 2025
Judicial Misconduct & Inefficiency – DOJ Fires 20 Immigration Judges, Ohio Judge’s Abuse Highlights Need for Nationwide Oversight
Case Insights: A System in Crisis: Cases of judicial misconduct in America demand action as judges are accused of…
By Samuel Lopez
Financial Investigations
February 16, 2025
Mounting Controversy Surrounding Obama Presidential Center
The Obama Presidential Center envisioned as a lasting tribute to former President Barack Obama’s political career, has once…
By Jackie Allen
Financial Investigations
February 16, 2025
Biden’s Pardons and Their Legal Scope: Are Staff Members Protected Without Being Named?
Unpacking the Controversy Around Presidential Pardons for January 6th Committee Staff [WASHINGTON, D.C.] – When President Joe Biden…
By Samuel Lopez
Financial Investigations
February 15, 2025
Say No to Disinfo: AI-Generated Fake News Threatens Banking Stability
A recent British study has revealed that artificial intelligence AI-generated fake news increases the risk of bank runs,…
By Jackie AllenPopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
