Financial Investigations December 16, 2022
Big Tech Co. Accuses Its Insurer of Bad Faith for...
USA Herald – This is the case of Ingram Micro Inc. v.…
By Samuel Lopez- Home
- Financial Investigations
Financial Investigations December 14, 2022
Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total
Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was…
By Sierra Rast
Financial Investigations December 13, 2022
$10 Billion Opioid Crisis Case Against CVS, Walgreens to be...
Pharmacies CVS and Walgreens have recently found themselves at the wrong end…
By Sierra Rast
Financial Investigations November 30, 2022
Beto O’Rourke’s campaign returned $1 million donation from Bankman-Fried
Former Democratic Texas gubernatorial candidate Beto O’Rourke’s campaign claims they returned a…
By Jackie Allen
America
November 27, 2022
Adobe Analytics reports Black Friday record-breaking...
Black Friday posted record-breaking sales in the U.S. where shoppers spent $9.12…
By Jackie Allen
America
November 15, 2022
Luna, TerraUSD co-founder Do Kwon on...
Interpol granted issued a “red notice” requested by South Korean prosecutors for…
By Jackie Allen
America
November 10, 2022
Cancelled Deep Purple Shows Lead to...
In the case of Big Draw Entertainment LLC v. Beazley Insurance Services…
By Samuel Lopez
America
November 5, 2022
Jury is Deadlocked in Fannie Mae,...
On Friday, November 4, 2022, a federal jury in Washington D.C. deliberated…
By Sierra Rast
America
November 2, 2022
Opioid Crisis Leads CVS, Walgreens to...
On November 2, 2022, Walgreens and CVS Pharmacy sent an offer of…
By Sierra Rast
America
November 2, 2022
Joaquin Altenberg Rents Luxury Apartment at...
Joaquin Altenberg recently rented a luxury apartment at Avenue Grove, a prestigious…
By Jeff Watterson
Financial Investigations
January 12, 2024
Nexii Building Files Ch.15 In Delaware : Eyes Thrilling Reorganization
In a surprising twist, Vancouver-based eco-friendly construction powerhouse Nexii Building Solutions Inc. has thrown its hat into the Chapter 15 ring in Delaware. Fueled by an ambitious expansion plan, the…
By Rihem AkkoucheLatest news
Financial Investigations
January 12, 2024
Morgan Stanley To Pay $249M In Block Trading Probe
In a seismic legal development, financial giant Morgan Stanley is set to pay a staggering $249 million, drawing…
By Rihem Akkouche
Financial Investigations
January 12, 2024
Skadden and Fried Frank Guide BlackRock On $12.5B GIP Buy
In a groundbreaking move, BlackRock, the world’s largest asset manager, is set to acquire Global Infrastructure Partners (GIP)…
By Rihem Akkouche
Financial Investigations
January 11, 2024
Sunoco To Sell Over 200 Stores To 7-Eleven
Dallas-based Sunoco LP has made headlines with a groundbreaking announcement on Thursday, revealing a multifaceted deal involving the…
By Rihem Akkouche
Financial Investigations
January 11, 2024
EBay $3M Criminal Penalty For Cyberstalking Ploy
In a shocking revelation, eBay Inc. has agreed to pay a staggering $3 million criminal penalty for orchestrating…
By Rihem Akkouche
Financial Investigations
January 11, 2024
TechTarget and Informa $350M Deal to Create Industry Powerhouse
In a bold move to reshape the landscape of digital business, U.K. publishing and exhibitions specialist Informa PLC…
By Rihem Akkouche
Financial Investigations
January 11, 2024
Chesapeake and Southwestern Merging : $24B Gas Giant
In a seismic development, U.S. natural gas giants Chesapeake Energy and Southwestern Energy announced a groundbreaking merger on…
By Rihem Akkouche
Financial Investigations
January 10, 2024
Ernst & Young Can’t Fight Rating In $7B DOJ Deal
In a legal showdown reminiscent of a high-stakes poker game, Ernst & Young (EY), formerly known as the…
By Rihem Akkouche
Financial Investigations
January 10, 2024
Emory Healthcare Former Exec’s Discrimination Suit
In a surprising turn of events, Emory Healthcare announced yesterday that it has reached an agreement to conclude…
By Rihem Akkouche
Financial Investigations
January 10, 2024
CynaMed Hit with Meal Break Suit
In a legal showdown, CynaMed Inc., a prominent Pittsburgh-area medical staffing agency, finds itself at the center of…
By Rihem Akkouche
Financial Investigations
January 10, 2024
Biden Picks 6 For Court Nominations Of 2024
In a move set to reshape the judicial landscape, President Joe Biden has unveiled his initial picks for…
By Rihem AkkouchePopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
