Financial Investigations

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border wall and resume Venezuela deportations of...

By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware is determined to hold AT&T accountable and...

The threat of AI taking jobs from humans has been a persistent concern, with numerous estimates and projections highlighting the potential impact on the...

Caroline Ellison, ex-CEO of Alameda Research pleaded guilty to seven federal fraud charges including money laundering and conspiracy to commit securities, commodities, and wire...

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO)  software engineers and family members and friends for allegedly...

SpaceX had another setback when Starship communication was lost during the rocket’s reentry over the Indian Ocean. Starship Communication Thursday's flight was in low orbit space...

The Securities and Exchange Commission (SEC) filed a lawsuit against AT&T Inc. (NYSE: T) and three of its executives for allegedly violating its regulation...

Bitcoin (BTC) has been hitting all-time high-records in December 2020. The cryptocurrency's rallying streak continues, reaching a new record of $29,500 on the first...

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal Elections Commission (FEC). He agreed to pay a civil penalty of $12,000...

USA Herald – This is the case of Ingram Micro Inc. v. Great American Insurance Co. et al., in the U.S. District Court for...