Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange Commission (SEC) and the...
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants
The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against two major players. Crypto market giants,...
Markel Corp. Unit Evades Responsibility in Embezzlement Case: What This Means for Policyholders
(USA Herald) - In a decision that is sure to ruffle feathers among policyholders, a Markel Corp. unit, has been deemed not liable to...
Tensions at Sea: The Seizure of MSC Aries Raises Stakes for U.S. Marine Insurance
Reporting by Samuel Lopez, Legal Analyst
– Shipping Vessel, the MSC Aries has been seized by Iran’s Revolutionary Guard near the Strait of...
Stephen Schechter Hiding $5.1M : Shocking Admission
In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen Schechter has confessed to concealing a...
Bankman Trial Gets Underway : Courtroom Drama
In what can be likened to the suspenseful unfolding of a courtroom drama on prime-time television, the Bankman trial kicked off in Manhattan's courtroom...
“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned
A cryptocurrency inspired by the “Lord of the Rings” trilogy was banned on Tuesday. The family and estate author of JRR Tolkien — the...
Banking crisis with the collapse of two major U.S. banks
The collapse of two major banks in the United States, Silvergate and SVB Financial Group, has shaken the American financial system. And some economists...
Brian Grodin, Hugo Tomasio, Michael Book: Allegations of Misrepresentation and Fraud or Buyer’s Remorse
Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating a myriad of state and Federal...
Honeywell’s Bid to Recover Legal Fees in ERISA Case Rejected by Michigan Judge: Could...
(USA Herald) -- A Michigan federal judge has rejected Honeywell International's bid to force the United Auto Workers (UAW) and a group of retirees...
Must Read
Victory for Voter Rights: Crystal Mason’s Conviction Overturned Amidst National Spotlight
Key Takeaways:
Crystal Mason's conviction for illegal voting in 2016 has been overturned by the Second Court of Appeals, which found insufficient evidence of her...
