Financial Investigations April 15, 2024
Glanbia acquires US flavour business for $300m
Irish multinational Glanbia PLC is making strategic moves into the U.S. market…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations April 15, 2024
Justices Allow Class Action Over ATM Fees To Proceed
The U.S. Supreme Court declined to review a pivotal decision by the…
By Rihem Akkouche
Financial Investigations April 15, 2024
California Set to Enforce Groundbreaking Laws Affecting Employment and Personal...
Reporting by Samuel Adam Lopez, Legal Analyst, USA Herald [CALIFORNIA] – A…
By Samuel Lopez
Financial Investigations April 14, 2024
East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement:...
Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In…
By Samuel Lopez
America
April 13, 2024
Tensions at Sea: The Seizure of...
Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – Shipping Vessel, the…
By Samuel Lopez
America
April 10, 2024
Insurer Wins Landmark Bad Faith Case...
Reporting by Samuel Adam Lopez, Legal Analyst (For more insights, visit USA…
By Samuel Lopez
America
April 5, 2024
Taylor Swift Record-Breaker: Lands on 2024...
Taylor Swift, the iconic pop sensation, has once again made headlines. On…
By Jackie Allen
America
April 5, 2024
Baltimore Bridge Disaster Could Send Insurance...
Reporting by Samuel Adam Lopez, Legal Analyst (For more insights, visit USA…
By Samuel Lopez
America
April 4, 2024
Life Denied, Justice Served: Oregon Supreme...
Insurance Denial Causing Emotional Distress? You Might Have a Case (Oregon) Reporting…
By Samuel Lopez
America
April 4, 2024
Alphabet Explores HubSpot Acquisition: Potential Boost...
In a strategic move to revitalize its growth trajectory, Alphabet, the parent…
By Jackie Allen
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 IP LLC in Florida state court, seeking nearly $1 million in unpaid…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
October 4, 2024
BNP To Buy HSBC Unit : Expanding Wealth Management Footprint
BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s private banking unit in Germany as…
By USA HeraldPopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
