Financial Investigations March 29, 2024
NJ Federal Judge Shakes Up Election Ballots
In a groundbreaking decision shaking up New Jersey’s political landscape, a federal…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud...
(CALIFORNIA) – A California federal court has ruled against State Farm in…
By Samuel Lopez
Financial Investigations March 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and...
(USA Herald) – The insurance industry is experiencing a digital revolution, with…
By Samuel Lopez
Financial Investigations March 27, 2024
McDermott Completes Global Restructuring
In a significant move for the energy industry, McDermott International, headquartered in…
By Rihem Akkouche
America
March 27, 2024
Kimco Realty sells 10 former RPT...
Kimco Realty, a New York-based Real Estate Investment Trust (REIT), made the…
By Rihem Akkouche
America
March 27, 2024
StanChart £1.4B Sanctions Suit in London...
In a high-stakes legal showdown, Standard Chartered PLC faced off against a…
By Rihem Akkouche
America
March 27, 2024
Wellspring Announces Closing of $975 Million...
New York-based private equity powerhouse Wellspring Capital Management Group LLC, with guidance…
By Rihem Akkouche
America
March 27, 2024
Scandal Insurance: Amidst P. Diddy’s Controversies,...
(USA Herald) – In the ever-evolving landscape of public relations, brands and…
By Samuel Lopez
America
March 27, 2024
6th Circuit Won’t Rethink $25M Crash...
In a decisive move, the Sixth Circuit panel has declined to revisit…
By Rihem Akkouche
America
March 26, 2024
Boston To Pay $4.7M To Settle...
In a landmark resolution, the city of Boston has announced a $4.7…
By Rihem Akkouche
Financial Investigations
October 4, 2024
FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit
The U.S. government has moved to dismiss a lawsuit brought by an Asian American attorney, Jennifer Yeh, who alleges she was forced out of her role at the Federal Emergency…
By USA HeraldLatest news
Financial Investigations
October 4, 2024
National Student $10M MOVEit Hack Settlement
The National Student Clearinghouse has agreed to pay nearly $10 million to settle multidistrict litigation over the 2023…
By USA Herald
Financial Investigations
October 4, 2024
RenovaCare $2M Deal, RenovaCare stock promotion lawsuit, securities class action, SkinGun, StreetAuthority
RenovaCare Inc., a biotechnology firm, has agreed to a $2 million deal to settle a class action lawsuit…
By USA Herald
Financial Investigations
October 4, 2024
Eleventh Circuit Vacates David Rivera $456K Fine
The Eleventh Circuit has vacated a judgment and $456,000 fine against former U.S. congressman David Rivera, who was…
By USA Herald
Financial Investigations
October 3, 2024
Marsh McLennan $7.75B McGriff Buy
Global professional services firm Marsh McLennan announced Monday that it has reached an agreement to acquire McGriff Insurance…
By USA Herald
Financial Investigations
October 1, 2024
Equinix Forms $15B JV to Expand U.S. Data Center Capacity
Equinix Inc., a leading digital infrastructure developer, announced Tuesday the launch of a $15 billion joint venture (JV)…
By Rihem Akkouche
Financial Investigations
September 9, 2024
Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail LLC
The Oregon Tax Court rejected an appeal by Broken Trail LLC and other property owners seeking to increase…
By Rihem Akkouche
Financial Investigations
September 9, 2024
Hostmore Cancels £177M TGI Fridays Takeover
Hostmore, a British restaurant group, announced Monday that it has called off its £177 million ($231.4 million) deal…
By Rihem Akkouche
Financial Investigations
September 9, 2024
Wheel Pros Files for Bankruptcy with Over $1B Debt
Wheel Pros, the automotive wheel company backed by Clearlake Capital, has filed for Chapter 11 protection in Delaware…
By Rihem Akkouche
Financial Investigations
September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses
Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under…
By Samuel Lopez
Financial Investigations
September 7, 2024
Brazil Blocking Access to X: Critics Accuse Harris-Walz of Orchestrating Attacks on X
Brazil’s blocking of customers’ access to X began on Saturday. Critics argue that Brazil is under pressure from…
By Jackie AllenPopular 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
