Financial Investigations July 11, 2024
Earned Wealth $200M Funding for Expansion and Acquisition
DLA Piper-advised Earned Wealth announced on Thursday that it received a $200…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
BofA and Goldman Rate Swap Suit OK: $46 Million Settlement Receives Initial Approval
Read More
Financial Investigations July 11, 2024
General Motors $50M Faulty Fuel Pump Deal Gets OK
A Michigan federal judge on Thursday indicated he would give the initial…
By Rihem Akkouche
Financial Investigations July 11, 2024
John Dougherty Gets 6 Years For Bribery
John “Johnny Doc” Dougherty, the former business manager of the International Brotherhood…
By Rihem Akkouche
Financial Investigations July 11, 2024
Biden Administration Unveils $2B to Help the American Auto Industry...
The Biden administration on Thursday launched a new initiative to boost domestic…
By Rihem Akkouche
America
July 11, 2024
FCA Listing Rules To Boost LSE...
The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share…
By Rihem Akkouche
America
July 10, 2024
AMD Acquires Silo AI for $665M...
Semiconductor company AMD, advised by Latham & Watkins LLP, announced plans on…
By Rihem Akkouche
America
July 10, 2024
Manulife Investment Clinches 2nd PE Fund...
Boston-based Manulife Investment Management announced Wednesday that it has successfully clinched its…
By Rihem Akkouche
America
July 10, 2024
CFPB Plan To Streamline Mortgage Servicing...
The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to…
By Rihem Akkouche
America
July 9, 2024
Illinois Medical Officer Sentenced for Tax...
The former office manager of an Illinois medical practice, Aaron J. Rossi,…
By Rihem Akkouche
America
July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to…
By Rihem Akkouche
Financial Investigations
January 9, 2025
US longshoremen reach tentative deal with ports
The International Longshoremen’s Association (ILA) and the United States Maritime Alliance announced Wednesday a tentative six-year labor contract, averting a potential strike that could have disrupted operations at East and…
By Rihem AkkoucheLatest news
Financial Investigations
January 8, 2025
Justice Department Sues Six Major Landlords for Algorithmic Pricing Scheme that Harms Millions of American Renters Nationwide
Key Takeaways: Massive Lawsuit: The DOJ sues six of the nation’s largest landlords for using algorithms to artificially…
By Samuel Lopez
Financial Investigations
January 7, 2025
Court Imposes $21,578 Penalty on Fani Willis In Open Records Lawsuit
Key Takeaways Judicial Watch Prevails: A Georgia court found District Attorney Fani Willis in default, imposing $21,578 in attorney’s…
By Samuel Lopez
Financial Investigations
January 7, 2025
Meta Relocates Trust and Safety Team to Texas As Content Moderation Shift
Meta’s chairman and CEO Mark Zuckerberg announced on Tuesday that the company will relocate its “trust and safety…
By Jackie Allen
Financial Investigations
January 3, 2025
Massive 1,100-Pound Metallic Ring Crashes in Kenya, Fueling Ongoing Florida Family Lawsuit Against NASA Over Space Debris
Key Takeaways Kenyan Crash: A massive, 1,100-pound ring of space debris crash-landed in Mukuku Village, Kenya, sparking fresh…
By Samuel Lopez
Financial Investigations
January 2, 2025
Suicide Mission: The Tesla Cybertruck Explosion in Las Vegas
On New Year’s Day, a rented Tesla Cybertruck exploded outside the Trump International Hotel in Las Vegas. A…
By Jackie Allen
Financial Investigations
January 2, 2025
Supreme Court to Hear Case on California’s Vehicle Emissions Standards
Key Elements of the Debate Economic Fallout: California’s emissions policies lead to higher costs at the pump, increasing…
By Samuel Lopez
Financial Investigations
January 2, 2025
New Year, New Laws: Your 2025 Legislative Shake-Up
Key Takeaways: Tougher Crime Measures: Several states are ramping up penalties for crimes like smash-and-grab thefts and distracted…
By Samuel Lopez
Financial Investigations
December 31, 2024
Terraform Labs CEO Do Kwon Extradited to U.S. Amid Crypto Fraud Charges
Terraform Labs CEO Do Kwon concluded 2024 with his extradition to the United States, Reuters reports. Kwon faces…
By Jackie Allen
Financial Investigations
December 29, 2024
California Targets Gig Workers: Court Authorizes John Doe Summons for IRS Investigation
Key Takeaways Gig Worker Scrutiny: A federal court in California authorized the IRS to serve a John Doe summons…
By Samuel Lopez
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Key Takeaways in this Legal Dispute: The Claim: The plaintiffs argue that Aetna’s exclusion of GAFR procedures from their…
By Samuel LopezPopular 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
