Financial Investigations May 18, 2022
Allianz Global Investors U.S. to Pay $6 Billion to Settle...
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and…
By Marivic Cabural Summers
Financial Investigations May 18, 2022
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and…
By Marivic Cabural Summers
Financial Investigations May 15, 2022
The United States government filed a lawsuit against Eddy Alexandre, the CEO…
By Marivic Cabural Summers
Financial Investigations May 13, 2022
On Friday morning, Elon Musk, the world’s richest man, announced that his…
By Jackie Allen
Financial Investigations May 6, 2022
The US Securities and Exchange Commission (SEC) announced a major restructuring of…
By Jackie AllenThe Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC)…
By Marivic Cabural SummersThe European Union Commission has proposed to restrict all property deals with…
By Jackie AllenThe Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement…
By Marivic Cabural SummersSaddle Finance lost over $11 million to hackers on Saturday, April 30th.…
By Jackie AllenFormer President Donald Trump remains in contempt of court. The $10,00 a…
By Marivic Cabural SummersReginald Fowler, a former minority owner of National Football League (NFL) team…
By Marivic Cabural SummersIn a groundbreaking development, BioMerieux has expanded its initial 16% stake in Lumed, solidifying its grip on the Canadian clinical software innovator. The acquisition, valued at €9 million, positions BioMerieux…
By Rihem AkkoucheIn an exhilarating turn of events, Leavitt Equity Partners announced the triumphant closure of its third private equity…
By Rihem AkkoucheIn a stunning turn of events, New York Attorney General Letitia James has escalated her pursuit of justice,…
By Rihem AkkoucheReal estate investment trust JER Investors Trust Inc. has taken a dramatic turn, filing for Chapter 11 protection…
By Rihem AkkoucheSan Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits. The tech giant announced a significant…
By Jackie AllenIn a groundbreaking development, the U.S. Securities and Exchange Commission (SEC) has unveiled a $1.7 million deal with…
By Rihem AkkoucheEngine manufacturer Cummins Inc. has reached a groundbreaking $1.675 billion settlement with the federal government and the state…
By Rihem AkkoucheIn a dramatic turn of events, PrimeStone Capital LLP, an investment company led by Alan Foy and Steve…
By Rihem AkkoucheHarbour Energy PLC, based in Edinburgh, Scotland, has set the stage for a blockbuster move by announcing its…
By Rihem AkkoucheIn a stunning turn of events, Rudy Giuliani, a prominent ally of former President Donald Trump, has filed…
By Rihem AkkoucheIn a shocking turn of events, a London court stood firm on Thursday, refusing to reconsider an $11…
By Rihem Akkouche