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Financial Investigations

SFCF Swiss Bank Inquiry
America ı By Rihem Akkouche - March 21, 2024

USA Herald

Senate Finance Committee Probes SFCF Swiss Bank Inquiry Involving U.S. Billionaire

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6th Circuit $39B Student Debt Relief
America ı By Rihem Akkouche - March 21, 2024

USA Herald

6th Circuit $39B Student Debt Relief Lawsuit

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Nationwide To Buy Virgin Money For £2.9B
America ı By Rihem Akkouche - March 21, 2024

USA Herald

Nationwide To Buy Virgin Money For £2.9B

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Ohio University Cant Shut Down Ex-Profs Retaliation Claim
America ı By Rihem Akkouche - March 20, 2024

USA Herald

Ohio University Can’t Shut Down Ex-Prof’s Retaliation Claim

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UFC To Pay Fighters $335M To Settle Wage Suppression Suit
America ı By Rihem Akkouche - March 20, 2024

USA Herald

UFC To Pay Fighters $335M To Settle Wage Suppression Suit

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Montagu To Buy $700M Medical Component Biz
Montagu To Buy $700M Medical Component Biz
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RI Ex-Broker Gets 8 Years In Ponzi Scheme

Financial Investigations March 20, 2024

RI Ex-Broker Gets 8 Years In Ponzi Scheme

A Rhode Island man, Thomas Huling, formerly of West Warwick, has been…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
2 Biotechs Unveil Separate Fundings Totaling $325M

Financial Investigations March 20, 2024

2 Biotechs Unveil Separate Fundings Totaling $325M

In a groundbreaking move for the life sciences industry, Clasp Therapeutics and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud

Financial Investigations March 20, 2024

Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud

In a gripping turn of events, a British-Chinese woman, Jian Wen, has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Google Fined €250M By France For Media Copyright Breaches

Financial Investigations March 20, 2024

Google Fined €250M By France For Media Copyright Breaches

France’s competition regulator dealt a hefty blow to tech giant Google, imposing…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Amazon Prevails In University Patent Suit Over Alexa
America March 19, 2024
Amazon Prevails In University Patent Suit...

In a decisive legal battle that could have significant ramifications for the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Warhol Foundation Pays $21K to Resolve Prince Photo Case
America March 19, 2024
Warhol Foundation Pays $21K to Resolve...

In a dramatic conclusion to a long-standing legal battle, the Andy Warhol…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Diversified Energy $410m gas acquisition
America March 19, 2024
Diversified Energy $410m gas acquisition

In a daring move amidst volatile market conditions, U.S. oil producer Diversified…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Starship communication
America March 14, 2024
SpaceX Loses Starship Communication on Reentry...

SpaceX had another setback when Starship communication was lost during the rocket’s…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Lockheed Martin sued over pension buyouts
America March 14, 2024
Lockheed Martin sued over pension buyouts

In a dramatic legal showdown, retired employees of aerospace giant Lockheed Martin…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Italy Fines TikTok €10M For Harmful Content
America March 14, 2024
Italy Fines TikTok €10M For Harmful...

Italy’s antitrust authority dealt a hefty blow to TikTok, slapping the social…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Crypto Exchanges Facial Scans Lawsuit
Financial Investigations August 30, 2024

Crypto Exchanges Facial Scans Lawsuit

Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly), have been hit with proposed class-action lawsuits in Illinois federal court. The lawsuits, filed by Christine Mouser and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations August 30, 2024
Steel Dynamics Escapes 401(k) Lawsuit Over Alleged Underperforming Funds

Steel Dynamics Inc. has successfully dodged a 401(k) lawsuit after an Indiana federal judge dismissed claims that the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 30, 2024
Texas Lawyers Presentations Payment at Legal Conferences

Texas lawyers who are accustomed to sharing their expertise at legal conferences are now required to pay a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 30, 2024
Adani Ports $185M Stake In Astro Offshore

Adani Ports and Special Economic Zone Ltd., a leading Indian ports and logistics company, announced on Friday its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
Quinn Emanuel Rehearing Request in Djibouti Dispute

Quinn Emanuel Urquhart & Sullivan LLP is pressing for a critical review of the D.C. Circuit’s recent ruling,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
Teva Narcolepsy Drug Suit : Jazz Pharmaceuticals Accuses Teva of Patent Infringement

Teva Pharmaceuticals Inc. finds itself at the center of a high-stakes legal battle as Jazz Pharmaceuticals Inc. has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
VivoPower Subsidiary’s $904M SPAC Merger

In a high-stakes move reshaping the electric vehicle landscape, electric utility vehicle company Tembo E-LV has struck a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
Nippon Pledges $1.3B for US Steel Investments

Nippon Steel Corp. announced a $1.3 billion investment in United States Steel Corp. facilities as it seeks to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
Oneok Expands with $5.9B Energy Infrastructure Deals

Oneok Inc. is set to enhance its energy infrastructure portfolio through two major acquisitions totaling $5.9 billion. The…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
Marathon Oil $23B Conocophillips Deal Approval

Marathon Oil Corp. announced Thursday that it has secured shareholder approval for its pending $23 billion merger with…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures

The U.S. Commodity Futures Trading Commission (CFTC) levied a $22 million fine against Nasdaq Futures Inc. (NFX) on…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations September 6, 2026
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Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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