Financial Investigations March 28, 2023
The Legacy of Death in South Carolina’s Murdaugh Family
The unraveling of a powerful family dynasty in South Carolina has been…
By Jackie Allen- Home
- Financial Investigations
USA Herald
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case
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Financial Investigations March 21, 2023
Monster Battle: Energy Giant Sues Monster Shawarma Restaurant Over Trademark...
(USA Herald) – In a recent trademark clash, energy drink behemoth Monster…
By Samuel Lopez
Financial Investigations March 19, 2023
Georgia Church Fights Back: A Battle Against Insurer’s Unjust Denial...
(USA Herald) – In an unfolding legal saga, a Georgia church stands…
By Samuel Lopez
Financial Investigations March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to...
(USA Herald) – Florida has long been notorious for its thriving personal…
By Samuel Lopez
America
March 14, 2023
Defamation suit: Michael Irvin, the Marriott...
A federal judge has ordered Marriott to release all audio and video…
By Jackie Allen
America
March 13, 2023
Silicon Valley fears the worse with...
Billionaire Mark Cuban wants the Fed to buy Silicon Valley Bank’s debt,…
By Jackie Allen
America
March 12, 2023
Banking crisis with the collapse of...
The collapse of two major banks in the United States, Silvergate and…
By Jackie Allen
America
March 11, 2023
Silicon Valley Bank Forcibly Closed By...
When people put their money into banks, they generally trust that these…
By Gabrielle Seunagal
America
March 9, 2023
Talc Claimants Slam Johnson & Johnson’s...
(USA Herald) – Talc claimants are fighting back against Johnson & Johnson…
By Samuel Lopez
America
March 7, 2023
US Supreme Court to Consider Maritime...
(USA Herald) – The US Supreme Court is set to consider a…
By Samuel Lopez
Financial Investigations
January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule
In a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises to revolutionize the labyrinthine process of obtaining exemptions to the strictures of…
By Rihem AkkoucheLatest news
Financial Investigations
January 23, 2024
Walmart Workers Seek OK Of Revised $2.25M OT Deal
In a compelling legal saga, more than 1,700 Walmart workers have fervently urged a California federal judge to…
By Rihem Akkouche
Financial Investigations
January 23, 2024
Apple $1B App Maker Charges Case
Tech giant Apple is urging the UK’s antitrust tribunal to dismiss a proposed £785 million ($996 million) class…
By Rihem Akkouche
Financial Investigations
January 23, 2024
Careismatic Brands Files For Bankruptcy : Financial Turmoil
California-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have initiated Chapter 11 bankruptcy proceedings in…
By Rihem Akkouche
Financial Investigations
January 23, 2024
Intrum $785M Portfolio Sale to Cerberus Unleashes Financial Storm
In a strategic move to carve its path through financial tempests, Swedish credit management powerhouse, Intrum AB, has…
By Rihem Akkouche
Financial Investigations
January 21, 2024
Fani Willis Faces Legal Scrutiny Amid Affair Allegations
Fulton County, Georgia, District Attorney Fani Willis is under intense legal scrutiny. Allegations of a romantic involvement with…
By Jackie Allen
Financial Investigations
January 19, 2024
JetBlue and Spirit Airlines Appeal After $3.8 Billion Merger Deal is Blocked by Judge
JetBlue and Spirit Airlines are gearing up for a legal battle to appeal the recent federal court decision…
By Jackie Allen
Financial Investigations
January 19, 2024
Synchrony Buying Ally Financing Biz With $2.2B Loan Book
In a groundbreaking move, Synchrony Financial is set to acquire consumer lending giant Ally Financial Inc. in a…
By Rihem Akkouche
Financial Investigations
January 19, 2024
Industrial and Commercial Bank of China Fined $32.4M
In a startling revelation, U.S. regulators disclosed on Friday that the Industrial and Commercial Bank of China (ICBC),…
By Rihem Akkouche
Financial Investigations
January 19, 2024
4 Firms Steer $1.8B Kaman Corp Private Deal
In a thrilling financial maneuver, aircraft component manufacturer Kaman Corp. has inked a deal to go private, with…
By Rihem Akkouche
Financial Investigations
January 19, 2024
Third Circuit Orders Examiner in FTX Bankruptcy Battle
In a thrilling development on Friday, the Third Circuit issued a decisive order mandating the appointment of an…
By Rihem AkkouchePopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
