Financial Investigations August 28, 2024
Yelp Sues Google in Antitrust Case, Alleging Local Search Monopoly
In a dramatic escalation of its long-running feud with Google, Yelp filed…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Teva Narcolepsy Drug Suit : Jazz Pharmaceuticals Accuses Teva of Patent Infringement
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Financial Investigations August 28, 2024
Boy Scout Abuse Trust Art Sales to Fund Survivor Claims
In a move that intertwines justice and art, Heritage Auctions announced Wednesday…
By Rihem Akkouche
Financial Investigations August 28, 2024
Disney’s $8.5B India Media Merger Greenlit Under Strict Conditions
India’s competition regulator has conditionally approved Disney’s colossal $8.5 billion media merger…
By Rihem Akkouche
Financial Investigations August 28, 2024
SEC’s $108M Fraud Suit Against OnPassive
In a pivotal legal decision, a Florida federal judge refused to dismiss…
By Rihem Akkouche
America
August 28, 2024
Magna Secures OK For $2.9M 401(k)...
A Michigan federal judge has granted initial approval to a $2.9 million…
By Rihem Akkouche
America
August 28, 2024
49ers Announce $200M Levi’s Stadium Upgrades
In preparation for the high-profile global events coming in 2026, the San…
By Rihem Akkouche
America
August 28, 2024
Black Spade Prices $150M IPO, Debuts...
Black Spade Acquisition II Co., a special purpose acquisition company (SPAC) aiming…
By Rihem Akkouche
America
August 27, 2024
Cribl valued at $3.5B after $319M...
Cribl Inc., the data engine powerhouse, has hit a monumental $3.5 billion…
By Rihem Akkouche
America
August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll...
Barry Lee White, the owner of I-Barr Construction Inc. and operator of…
By Rihem Akkouche
America
August 27, 2024
Events.com and Concord Merge in $314M...
Events.com, a leading event management platform, announced a $314 million merger with…
By Rihem Akkouche
Financial Investigations
February 14, 2025
Nonprofit Faces Legal Challenges As Insurer Declines Coverage for Palestine Protest Lawsuit
Key Insights: The Issue: This is a dispute between WESPAC, a nonprofit, and its insurer, Westchester Fire Insurance, over the potential liability from a controversial protest. Risk of Financial Ruin:…
By Samuel LopezLatest news
Financial Investigations
February 14, 2025
Trump Calls for Impeachment of “Corrupt-Activist” Judges Blocking DOGE: How Many Corrupt Judges Are In Your Jurisdiction?
By Samuel A. Lopez, Legal Analyst and Journalist for USA Herald [SANTA CLARA, CA] – In the latest…
By Samuel Lopez
Financial Investigations
February 12, 2025
Dept. of Government Efficiency Rightsizing Federal Government
Elon Musk appeared with President Trump in the Oval Office on Tuesday. He described the Dept. of Government…
By Jackie Allen
Financial Investigations
February 12, 2025
Elon Musk Alleges FEMA Spent Money in NYC to House Undocumented Migrants
Elon Musk, head of the Department of Government Efficiency (DOGE), revealed on X Monday that the Federal Emergency…
By Jackie Allen
Financial Investigations
February 12, 2025
Anniversary of Sacramento Slumlord’s 12-Year Prison Sentence Highlights Ongoing Gaps in Insurance Liability and Calls for Reform in Federal Subsidized Housing Programs
By Samuel Lopez, USA Herald [SACRAMENTO, CA] – In the realm of California’s rental market, landlords often wield…
By Samuel Lopez
Financial Investigations
February 9, 2025
Kleptocracy Uncovered – An Examination of Leticia James’ Lawsuit Over Musk’s Access to Treasury Payment Systems
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y.] – A fierce legal battle has erupted over…
By Samuel Lopez
Financial Investigations
February 7, 2025
California’s Uninsured Drivers Confront Tough Times as Prop. 213 and Soaring Auto Insurance Rates Clash
By Samuel A. Lopez – USA Herald [LOS ANGELES, CA] – California is in the middle of a…
By Samuel Lopez
Financial Investigations
February 7, 2025
H-1B Visa System Faces Critical Scrutiny Amid Rising Fraud, Prompting Urgent Calls for Reform and Accountability
By Samuel A. Lopez – USA Herald [WASHINGTON, D.C.] – In late 2024, two significant federal criminal cases…
By Samuel Lopez
Financial Investigations
February 6, 2025
U.S. Seizes Venezuelan Aircraft for Sanctions Violation – Proceeds Could Benefit American Citizens and Support the U.S. Sovereign Wealth Fund
In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund…
By Samuel Lopez
Financial Investigations
February 5, 2025
Can the President Stop California’s Rising Insurance Rates? Legal Pathways and Federal Influence Examined
Fresh Perspectives: While the President has limited power over state-regulated insurance, strategic actions can influence California insurers like…
By Samuel Lopez
Financial Investigations
February 1, 2025
SuperValu $123M FCA Case Heads To Trial
SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government…
By Rihem AkkouchePopular 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
