Financial Investigations April 19, 2024
Potter Anderson Raise Starting Salary
Potter Anderson & Corroon LLP, a renowned firm in Wilmington, Delaware, has…
By Rihem Akkouche- Home
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Financial Investigations April 18, 2024
Trump’s Knight in Shining Armor – His Bond Insurer Tells...
By Samuel Adam Lopez, USA Herald [NEW YORK] – In a recent…
By Samuel Lopez
Financial Investigations April 18, 2024
Apax Funds To Acquire Zellis Group For €36M
In a significant move within the software industry, Apax Global Alpha Ltd.…
By Rihem Akkouche
Financial Investigations April 18, 2024
Hipgnosis Agrees $1.4B Takeover By US Rival Concord
In a striking move reshaping the music royalty landscape, U.S. based Concord…
By Rihem Akkouche
America
April 18, 2024
Breaking News: California Attorney General Challenges...
By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob…
By Samuel Lopez
America
April 17, 2024
TPG $235m Supply Chain Investment in...
In a significant move, Sayari, a key player in counterparty and supply…
By Rihem Akkouche
America
April 17, 2024
High-Stakes Litigation: Unpacking the Rise of...
By Samuel Adam Lopez, USA Herald Legal Analyst [USA HERALD] – In…
By Samuel Lopez
America
April 17, 2024
Judge Delays Trial Over $20M Allegedly...
In an unfolding legal drama that captivates as much as it complicates,…
By Rihem Akkouche
America
April 17, 2024
Vinci To Buy Stake In Edinburgh...
In a bold stride towards expanding its aviation footprint, Vinci SA announced…
By Rihem Akkouche
America
April 16, 2024
Rubrik Inc. Targets $679 Million IPO
Venture-backed data security firm Rubrik Inc. has announced plans for a $679…
By Rihem Akkouche
Financial Investigations
October 7, 2024
Supreme Court Denies Shkreli’s $64M Disgorgement Rehearing
The U.S. Supreme Court declined on Monday to review former pharmaceutical executive Martin Shkreli’s challenge to a $64 million disgorgement order, which was imposed after his alleged scheme to raise…
By Rihem AkkoucheLatest news
Financial Investigations
October 7, 2024
BCLP Sued Miss America Competitions for $1M in Unpaid Legal Fees
Bryan Cave Leighton Paisner LLP (BCLP) has filed a lawsuit against Miss America Competitions LLC and Miss America…
By Rihem Akkouche
Financial Investigations
October 7, 2024
Missouri Man Sentenced in $3M Bank Fraud and Tax Refund Scheme
A Missouri man has been sentenced to three years in prison for his role in a fraudulent scheme…
By Rihem Akkouche
Financial Investigations
October 7, 2024
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry
3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off raises questions across the financial world—could…
By Samuel Lopez
Financial Investigations
October 7, 2024
Navient $120 million settlement Over Student Lending Practices
Navient Corp. has agreed to pay $120 million to settle allegations of deceptive student loan practices, the Consumer…
By USA Herald
Financial Investigations
October 7, 2024
Norfolk Southern Fires CEO Alan Shaw Over Policy Violation
Norfolk Southern Corp. has fired CEO Alan Shaw and Chief Legal Officer Nabanita Nag following an internal investigation…
By USA Herald
Financial Investigations
October 7, 2024
Treasury and IRS Unveil Corporate Minimum Tax Rules
On Thursday, the U.S. Department of the Treasury and the IRS released long-awaited rules outlining the 15% corporate…
By USA Herald
Financial Investigations
October 7, 2024
Springer Nature Aims to Raise €200M in German IPO
Springer Nature, the German-British journal publisher, announced plans on Thursday to raise €200 million ($221 million) through an…
By USA Herald
Financial Investigations
October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits
Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces over $810,000 in sanctions across multiple…
By Samuel Lopez
Financial Investigations
October 7, 2024
Google Loses Appeal on €2.4B Google Shopping Fine
The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding a €2.4 billion ($2.7 billion) fine…
By Rihem Akkouche
Financial Investigations
October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex
Dutch hydrogen producer OCI Global announced on Monday its plans to sell an 85% stake in its methanol…
By Rihem AkkouchePopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
