Financial Investigations January 29, 2025
Philip Morris Owed $11M Refund After Court Victory
Philip Morris USA Inc. is set to receive a tax refund of…
By Rihem AkkoucheAugust 1, 2026
Financial Investigations January 29, 2025
Philip Morris USA Inc. is set to receive a tax refund of…
By Rihem Akkouche
Financial Investigations January 29, 2025
British automotive firm Dowlais Group has agreed to a £1.16 billion ($1.44…
By Rihem Akkouche
Financial Investigations January 29, 2025
Twin brothers Oren and Alon Alexander, along with their elder brother Tal…
By Jackie Allen
Financial Investigations January 28, 2025
Three Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance:…
By Samuel LopezThe Arizona Senate Finance Committee has approved a bill requiring the state’s…
By Rihem AkkoucheLithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in…
By Rihem AkkoucheManoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly…
By Samuel LopezNew Secretary of State Marco Rubio has initiated a pause on all…
By Jackie AllenThe U.S. Supreme Court on Monday declined to review a Second Circuit…
By Rihem AkkoucheOn Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80…
By Jackie AllenLingering Legal Issues Unreleased DMX Tracks Spark Legal Clash: The late rap icon’s estate denounces an online auction of early recordings, handwritten lyrics, and personal memorabilia, branding it unauthorized and…
By Samuel LopezLegal Power Moves: The Art of the Seal: A Connecticut bankruptcy judge approved 50 Cent’s request to seal…
By Samuel LopezFrontline Focus S. lawmakers are moving to ban foreign states and sovereign wealth funds, notably those tied to…
By Samuel LopezSnapshots From the Legal Showdown: Billions of Views, Zero License: Eminem’s publisher accuses Meta of letting users access…
By Samuel LopezKey Takeaways Local retailers accused of hiring minors as young as 14 without required permits and forcing 11-hour…
By Samuel LopezBackstage Revelations Offset’s amended divorce filing requesting alimony from Cardi B ignites controversy over a perceived stigma against…
By Samuel LopezCase Details An arbitrator’s award and subsequent federal Bankruptcy ruling open the door for foreclosure on a Westport…
By Samuel LopezCase Details Brown moves to seal deposition, citing prior break-ins and safety risks for his children and relatives…
By Samuel LopezCase Details Solo Defense in a High-Profile Case: Eugene “Big U” Henley Jr., a prominent figure in Los…
By Samuel LopezCase Flashpoints 50 Cent is pushing a federal bankruptcy court to reopen his 2015 case to block a…
By Samuel LopezCritical Junctures The State Bar of California has initiated a sweeping lawsuit against Meazure Learning, the vendor tasked…
By Samuel Lopez