Financial Investigations November 4, 2024
Walgreens to Pay $100M to Settle Lawsuit
Walgreens has agreed to a $100 million settlement to resolve claims from consumers and unions that it overcharged insured customers…
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Financial Investigations November 4, 2024
Supreme Court to Review 30-Day Appeal Window in Immigration Removal Case
The U.S. Supreme Court agreed on Monday to review a Fourth Circuit decision that limits judicial power to review missed…
Financial Investigations November 4, 2024
Vitamin Shoppe Hits Chapter 11 Following Costly Take-Private Deal
The owner of Vitamin Shoppe, Franchise Group Inc., filed for Chapter 11 bankruptcy in Delaware, citing over $1 billion in…
Financial Investigations November 2, 2024
Your Social Security Number Is On the Dark Web: Here’s What You Need to Do Right Now to Stay Protected
3 Things You Should Know Right Now Understanding the Dark Web Threat: If your Social Security Number (SSN) has leaked…
America
November 1, 2024
Russia Fines Google $2 Decillion Dollars Over Content Restrictions
In an unprecedented ruling, a Russian court has levied a fine of $2 decillion dollars against Google for its failure to comply with content regulations.…
By – Jackie Allen
America
October 30, 2024
Francisco Partners Buys AdvancedMD For $1.1B
Kirkland & Ellis LLP is representing Francisco Partners in a recently announced agreement to acquire medical payments provider AdvancedMD from Global Payments for $1.125 billion.…
By – Rihem Akkouche
America
October 30, 2024
Behind Bars: Sean ‘Diddy’ Combs Faces High-Profile Incarceration Amidst a World of Underground Jail Culture
Adapt or Sink: The Realities of High-Profile Incarceration for Celebrities What happens when fame meets the harsh world of incarceration? The defendant, Sean “Diddy” Combs…
By – Samuel Lopez
America
October 25, 2024
Lawsuit Against California Towing Company Signals Strong Stance on Servicemember Protections
What’s Important: Legal Rights Matter:When servicemembers deploy, they rely on protections like the Servicemembers Civil Relief Act (SCRA) to safeguard their financial and property interests.…
By – Samuel Lopez
America
October 21, 2024
Supreme Court Rejects Michael Cohen’s Attempt to Revive Lawsuit Against Trump
What You Should Know: What Does This Mean for Presidential Immunity? The Supreme Court’s ruling reinforces the doctrine of presidential immunity. Does Michael Cohen Have…
By – Samuel Lopez
America
October 19, 2024
Meta Must Face a Massachusetts Lawsuit Alleging that Instagram’s Design Harms Young Users
Case Highlights Platforms Profit, but at What Cost? Meta’s legal battle in Massachusetts highlights how social media addiction among children and teens is becoming a focal…
By – Samuel Lopez
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 $11.2 million, plus interest, following a North Carolina Business Court ruling that aligned with the state Supreme Court’s…
By – Rihem AkkoucheLatest news
Financial Investigations
January 29, 2025
American Axle to acquire Dowlais Group in $1.44B deal
British automotive firm Dowlais Group has agreed to a £1.16 billion ($1.44 billion) cash-and-shares takeover by U.S. manufacturer…
By Rihem Akkouche
Financial Investigations
January 29, 2025
Twin brothers Oren and Alon Alexander, along with their elder brother Tal Alexander, are facing multiple state and…
By Jackie Allen
Financial Investigations
January 28, 2025
The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich
Three Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance: While Private Placement Life Insurance (PPLI)…
By Samuel Lopez
Financial Investigations
January 28, 2025
Arizona Senate Panel Advances Bill to Track Nonresident Estate Gains Tax
The Arizona Senate Finance Committee has approved a bill requiring the state’s Department of Revenue to report capital…
By Rihem Akkouche
Financial Investigations
January 28, 2025
iM3NY Files for Bankruptcy with $136M Debt
Lithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in Delaware, citing approximately $136 million in…
By Rihem Akkouche
Financial Investigations
January 28, 2025
Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of Tax Evasion & Monopolizing the Energy Shot Market
Manoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly Allegations A Controversial Transformation: Who Is…
By Samuel Lopez
Financial Investigations
January 27, 2025
Marco Rubio Pauses Foreign Aid Amid Trump’s Executive Order
New Secretary of State Marco Rubio has initiated a pause on all U.S. foreign aid in response to…
By Jackie Allen
Financial Investigations
January 27, 2025
U.S. Supreme Court Declines to Hear Zantac Carcinogen Claims Venue Dispute
The U.S. Supreme Court on Monday declined to review a Second Circuit decision holding that consolidated lawsuits against…
By Rihem Akkouche
Financial Investigations
January 25, 2025
Paperwork Glitch Delays Military Flight to Mexico: Internet Frenzy Ensues
On Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80 deported migrants, successfully arrived in Guatemala.…
By Jackie Allen
Financial Investigations
January 25, 2025
Indiana AG Sues St. Joseph County Over Alleged Non-Cooperation With ICE
Indiana Attorney General Todd Rokita has filed a lawsuit against the St. Joseph County Police Department, alleging it…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026