Financial Investigations July 1, 2021
Robinhood IPO: Free-trader pioneer has assets of $80 Billion
In what may be the most high-profile initial public offering this year,…
By Jackie Allen- Home
- Financial Investigations
Financial Investigations July 1, 2021
Trump Organization Indicted on Tax Crimes
Since former President Trump left the White House, a lot of investigations…
By Gabrielle Seunagal
Financial Investigations June 16, 2021
Chief Financial Officers Warn of New Economic Problems
The U.S. economy remains in the middle of a comeback from 2020…
By Gabrielle Seunagal
Financial Investigations June 16, 2021
US Father and son plead guilty in Japan for helping...
An American father and son have admitted to a Japanese court their…
By Jackie Allen
America
June 13, 2021
Fans Celebrate Superman Day 2021 With...
2021 marks 8 years that Action Comics has been celebrating Superman Day.…
By Jackie Allen
America
June 13, 2021
Restaurant Prices Expected to Rise Amid...
Inflation is at an all-time high in the United States. This comes…
By Gabrielle Seunagal
America
June 10, 2021
Extra Unemployment Benefits Ending in 25...
In the most recent weeks, debates regarding the ties between labor shortages…
By Gabrielle Seunagal
Financial Investigations
June 10, 2021
U.S. Recovers half of the Colonial...
Department of Justice (DOJ) claims it has recovered $2.3 million in bitcoin…
By Jackie Allen
Financial Investigations
April 26, 2021
Thodex Turkish crypto exchange boss on-the-run,...
The 27-year-old founder of Thodex, the first crypto exchange in Turkey, disappeared…
By Jackie Allen
Business
April 22, 2021
Yellowstone Capital to pay $9.8M to...
Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC)…
By Marivic Cabural Summers
Financial Investigations
November 27, 2023
U.S. Air Force Age Bias Suit
In a high-stakes legal showdown, the U.S. Air Force is embroiled in a turbulent lawsuit, as it seeks to dismiss allegations of age and racial discrimination brought by Walter G.…
By Rihem AkkoucheLatest news
Financial Investigations
November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit Fund
In a bold move that reshapes the landscape of digital infrastructure financing, Latham & Watkins LLP, guiding the…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Clyde & Co Maritime Ace Jumps To Watson Farley
In a strategic move that is stirring the waters of the legal maritime world, international powerhouse Watson Farley…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Aviva To Buy Canadian Auto Insurance Option For £100M
In a bold stroke of strategic expansion, Aviva PLC, a titan in the world of multinational insurance, announced…
By Rihem Akkouche
Financial Investigations
November 23, 2023
Caltech Settles $1.1B Patent Fight With Apple
In what reads like a modern-day David and Goliath tale, the California Institute of Technology (Caltech) has finally…
By Rihem Akkouche
Financial Investigations
November 23, 2023
Genesis Seeks $689M Clawback
In a daring move reminiscent of a modern-day financial thriller, Genesis Global Capital LLC has launched an audacious…
By Rihem Akkouche
Financial Investigations
November 23, 2023
Insurer Royal London Buys Mortgage Businesses
In a daring move, Royal London Mutual Insurance Society Ltd. has strategically increased its ownership in two specialized…
By Rihem Akkouche
Financial Investigations
November 22, 2023
Simpson Thacher Guides Blackstone On $2.5B Civica Deal
In an audacious play that’s shaking up the public sector software arena, Blackstone Inc., guided by legal eagles…
By Rihem Akkouche
Financial Investigations
November 22, 2023
Bank Investors Rightly Denied Compensation
In a dramatic ruling that rocked the banking world, the EU General Court upheld a contentious decision by…
By Rihem Akkouche
Financial Investigations
November 22, 2023
Rabobank Fined €26.6M By EU
In a stunning revelation akin to unmasking a covert operation, the European Commission announced on Wednesday that Rabobank,…
By Rihem Akkouche
Financial Investigations
November 21, 2023
Insurer Exits California Mall $5M COVID Row
In a twist reminiscent of a high-stakes chess game, an insurer representing a high-end mall in Southern California…
By Rihem AkkouchePopular News
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
Financial Investigations
September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
Financial Investigations
September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions
Financial Investigations
September 30, 2026
