Financial Investigations November 21, 2023
Ex-Boeing Manager Wants $750K
In a dramatic legal showdown, a former Boeing intellectual property manager, Paul…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 21, 2023
CRH To Buy Texas Materials Portfolio
In a striking move within the construction industry, Ireland’s CRH PLC, a…
By Rihem Akkouche
Financial Investigations November 20, 2023
Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win
In an unfolding legal drama fit for the silver screen, a New…
By Rihem Akkouche
Financial Investigations November 20, 2023
Chubb Wants Out Of $4M Clogged Drains Coverage Spat
In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as…
By Rihem Akkouche
America
November 20, 2023
Greer Burns & Crain Wins Suit...
In an electrifying decision by an Illinois federal judge, the esteemed intellectual…
By Rihem Akkouche
America
November 20, 2023
Edmond Chang Kickback Case: A Tangled...
In a dramatic turn of events, a mistrial was declared by an…
By Rihem Akkouche
America
November 20, 2023
WWE Investors Sue McMahon After TKO...
In a gripping twist worthy of the wrestling ring, World Wrestling Entertainment…
By Rihem Akkouche
America
November 20, 2023
Newark Police Officers $4M OT Deal
In a gripping legal saga, Newark police officers emerged victorious in a…
By Rihem Akkouche
America
November 20, 2023
Trendsettah USA Inc wins $10.8M in...
In a high-stakes drama unfolding within the corridors of justice, a California…
By Rihem Akkouche
America
November 20, 2023
Toyota $60M Deal To End Cancellation...
In a riveting turn of events, the Consumer Financial Protection Bureau (CFPB)…
By Rihem Akkouche
Financial Investigations
April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system is facing a new frontier: the growing role of Artificial Intelligence (AI)…
By Samuel LopezLatest news
Financial Investigations
April 25, 2024
Georgia Fund Manager Millions Embezzlement
An Atlanta-based financier faces serious allegations of embezzlement, according to a U.S. Securities and Exchange Commission (SEC) civil…
By Rihem Akkouche
Financial Investigations
April 25, 2024
Mercer Closed $4B Private Investment Fund
Mercer, a leader in retirement and investment solutions, announced the successful closure of its $4B fund, Mercer Private…
By Rihem Akkouche
Financial Investigations
April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant,…
By Rihem Akkouche
Financial Investigations
April 24, 2024
Biden’s Latest Judge Picks Include Blocked US Attorney Nom
President Joe Biden unveiled a slate of seven judicial nominees on Wednesday, injecting a mix of fresh faces…
By Rihem Akkouche
Financial Investigations
April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb
By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] – In a shocking…
By Samuel Lopez
Financial Investigations
April 23, 2024
Trump ‘Detached From Facts’ In Fla. Docs Case
In a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s legal team, asserting their comprehensive compliance…
By Rihem Akkouche
Financial Investigations
April 23, 2024
D.C. Circuit Affirms Dismissal of ERISA Suit Against Georgetown University
On a definitive Tuesday, the D.C. Circuit sustained Georgetown University‘s victory in a pivotal DC Circ ERISA Suit.…
By Rihem Akkouche
Financial Investigations
April 23, 2024
Vestar Closes $1.2B Continuation Fund
Vestar Capital Partners, a stalwart in the middle-market private equity landscape, has successfully closed a $1.2 billion single-asset…
By Rihem Akkouche
Financial Investigations
April 23, 2024
DOJ Unveils $139M Deal For Larry Nassar Victims
In a landmark decision, the Department of Justice (DOJ) has agreed to a $138.7 million settlement to resolve…
By Rihem Akkouche
Financial Investigations
April 23, 2024
Trump Attorney ‘Losing Credibility’ In Defending Posts
In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan expressed severe doubts about the credibility…
By Rihem AkkouchePopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
