Financial Investigations September 28, 2023
Connecticut Law Firm Event Raises Ethical Concerns
In Connecticut, a local bar association’s annual judges’ reception, sponsored by a law firm, has sparked a storm of ethical…
USA Herald
Justices Debit Card Rules : Supreme Court to Review Debit Card Fee Regulation in Landmark Case
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Financial Investigations September 27, 2023
Rhode Bank $9M Settlement : Discrimination Claims
In a striking blow to one of the country’s long-standing financial pillars, Rhode Island-based Washington Trust Co. of Westerly is…
Financial Investigations September 27, 2023
Eli Lilly $177M Migraine Drug : Battle Against Teva
In a nail-biting legal tussle, Eli Lilly & Co. has managed to successfully overturn a $176.5 million verdict previously won…
Financial Investigations September 27, 2023
Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme
In a scene reminiscent of a spy thriller, two individuals from British Columbia, Zhiying Yvonne Gasarch and Jackson Friesen, were…
America
September 27, 2023
Sen. Menendez Bribery Rap : Bribery Allegations Reverberate Through Capitol Hill
Sen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed in a tempest of legal turmoil as he vehemently entered a not guilty…
By – Rihem Akkouche
America
September 27, 2023
McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy
In a move reminiscent of David settling with Goliath, management consulting titan McKinsey & Co. has chalked up an astounding $230 million to quash allegations…
By – Rihem Akkouche
America
September 25, 2023
A Closer Look at the Bob Menendez Indictment
Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob Menendez stands resilient, confronting what he describes as his “most formidable battle”. His…
By – Rihem Akkouche
America
September 25, 2023
FIFA Bribery Convictions : Appeal Set for High Stakes Rematch in Court
The stage is set for another gripping legal showdown as Brooklyn federal prosecutors are gearing up to challenge the recent judicial order that struck down…
By – Rihem Akkouche
America
September 25, 2023
SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary
In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle $25 million with the U.S. Securities and…
By – Rihem Akkouche
America
September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker
MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker Kevin Anthony Meyers. The charges are serious:…
By – Samuel Lopez
Financial Investigations
February 29, 2024
Beyoncé and Taylor Swift: Stars Concert Movies Revive AMC’s Fortunes
The dynamic duo of Beyoncé and Taylor Swift are more than just chart-toppers. The stars are both savvy businesswomen. And last year they became the saviors of AMC, one of…
By – Jackie AllenLatest news
Financial Investigations
February 26, 2024
Trump Appeal: Former President Challenges Civil Fraud Ruling in New York
Former President Donald Trump and his legal team have initiated an appeal following a ruling by New York…
By Jackie Allen
Financial Investigations
February 20, 2024
Samsung Electronics Wins in Texas Court, $4 Billion Semiconductor Patent Case
Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved itself from potential damages amounting to…
By Jackie Allen
Financial Investigations
February 15, 2024
Starwood $850 Million investment in Echelon Data Centres
In a strategic move that reverberates across the real estate investment landscape, Starwood Capital Group announced its acquisition…
By Rihem Akkouche
Financial Investigations
February 15, 2024
Trump’s Truth Social Merger Clears Regulatory Hurdle
In a dramatic twist, the blank-check company spearheading former President Donald Trump’s foray into social media has received…
By Rihem Akkouche
Financial Investigations
February 15, 2024
BREAKING: Georgia Jury Convicts PPP Fraudsters In $11M Case
In a dramatic turn of events, a Georgia federal jury has delivered a resounding verdict, finding a man…
By Rihem Akkouche
Financial Investigations
February 15, 2024
Robertshaw Files For Bankruptcy with $833M Debt Burden
Illinois-based appliance parts manufacturer Robertshaw plunged into Chapter 11 bankruptcy protection in a Texas court, unveiling staggering debts…
By Rihem Akkouche
Financial Investigations
February 14, 2024
Genesis To Sell $1.6B In Grayscale Shares
Cryptocurrency lender Genesis Global has cleared a significant hurdle in its bankruptcy proceedings, as a New York bankruptcy…
By Rihem Akkouche
Financial Investigations
February 14, 2024
Visa and Mastercard Anticompetitive Fees Trial
In a courtroom clash reminiscent of high-stakes duels, a group of determined merchants took center stage on Wednesday,…
By Rihem Akkouche
Financial Investigations
February 14, 2024
Shareholders $7.5M Faraday Future Deal
Investors eagerly anticipate a resolution to their claims against Faraday Future Intelligent Electric Inc. as they seek approval…
By Rihem Akkouche
Financial Investigations
February 14, 2024
Core Industrial Partners Closes Two $887M Funds
Core Industrial Partners, under the counsel of Kirkland & Ellis LLP, has announced the successful closure of two…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
Financial Investigations
February 26, 2026