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Financial Investigations

Gene Levoff Insider Trading Case
America ı By Rihem Akkouche - December 7, 2023

USA Herald

The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth

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Yamanaka Mello Charged With $100M Fraud Scheme
America ı By Rihem Akkouche - December 7, 2023

USA Herald

Yamanaka Mello Charged With $100M Fraud Scheme

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Ex-Philly Labor Leader Convicted Of Embezzlement
America ı By Rihem Akkouche - December 7, 2023

USA Herald

Ex-Philly Labor Leader Convicted Of Embezzlement

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Morgan Stanley Secures $1.2B Across 2 New Funds
America ı By Rihem Akkouche - December 7, 2023

USA Herald

Morgan Stanley Secures $1.2B Across 2 New Funds

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Woodside and Santos Ltd In Talks To Merge
America ı By Rihem Akkouche - December 7, 2023

USA Herald

Woodside and Santos Ltd In Talks To Merge

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Mercon coffee $363M Debt
Mercon Coffee ‘s $363M Debt Storm
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B.P Marsh £48M Sale Of Broker To Rival Insurer

Financial Investigations December 7, 2023

B.P Marsh £48M Sale Of Broker To Rival Insurer

In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
KKR £1.3B Smart Meter Biz Deal

Financial Investigations December 7, 2023

KKR £1.3B Smart Meter Biz Deal: Snatching Smart Metering Systems...

In a move reminiscent of a grandmaster’s decisive strike in chess, U.S.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Gold bars

Financial Investigations December 5, 2023

Gold Bars in Sen. Bob Menendez Bribery Scandal Linked to...

Gold bars seized in the FBI search of Senator Bob Menendez’s residence…

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.
TikTok Wins Prelim. Injunction Against Montana Ban

Financial Investigations December 1, 2023

TikTok Wins Prelim. Injunction Against Montana Ban

In a significant legal victory, TikTok and its user community have successfully…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Delivery Workers Seek Approval Of $950K Wage Deal
America November 30, 2023
Delivery Workers Seek Approval Of $950K...

In an electrifying development, over 660 package delivery drivers are on 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.
Ariel Buys Stake In Multicultural Media Biz
America November 30, 2023
Ariel Buys Stake In Multicultural Media...

In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Feds Pay Fishers $160K
America November 30, 2023
Feds Pay Fishers $160K in Legal...

In a move that echoes the drama of courtroom battles, the U.S.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Nelson Mullins Atty Avoids Sanctions In Shell Case
America November 30, 2023
Nelson Mullins Atty Avoids Sanctions In...

In a twist befitting a high-stakes legal thriller, a Pennsylvania federal judge…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Pediatrics Clinic Pays $39K To End Wage Lawsuit
America November 30, 2023
Pediatrics Clinic Pays $39K To End...

In a David-versus-Goliath legal tussle, a Georgia nurse has victoriously clinched 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.
Sprint Strikes $3.5M Deal
America November 30, 2023
Sprint Strikes $3.5M Deal in Pension...

In a dramatic turn of events, a federal court in Kansas is…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
US Tennis Retrial Request
Financial Investigations June 5, 2024

USTA Requests Retrial in $9 Million Verdict

The U.S. Tennis Association (USTA) is seeking to overturn a $9 million verdict related to its failure to protect player Kylie McKenzie from sexual abuse by her coach, Anibal Aranda.…

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 June 5, 2024
HanesBrands Selling Champion To Authentic For $1.5B

HanesBrands announced Wednesday it has agreed to sell its Champion business to Authentic Brands Group for up 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 June 4, 2024
Frontdoor $585M Home Warranty Co. Buy

Simpson Thacher is representing Frontdoor Inc. in a newly inked deal to acquire 2-10 Home Buyers Warranty for…

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 June 4, 2024
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins

Jones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart PC top BTI Consulting Group’s annual…

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 June 4, 2024
IRS Easement Disclosure Affirmation: Eleventh Circuit Rules IRS Notice Invalid

The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation…

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 June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB Star

Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana,…

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 June 4, 2024
WndrCo Raises $460M Across 2 New Funds

Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital…

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 June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border

President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern…

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 June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth

Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity…

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 June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit

The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…

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 June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency

The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces…

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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New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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