Financial Investigations July 11, 2024
John Dougherty Gets 6 Years For Bribery
John “Johnny Doc” Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in Philadelphia, was…
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USA Herald
BofA and Goldman Rate Swap Suit OK: $46 Million Settlement Receives Initial Approval
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Financial Investigations July 11, 2024
Biden Administration Unveils $2B to Help the American Auto Industry Pivot
The Biden administration on Thursday launched a new initiative to boost domestic automotive production by offering nearly $2 billion in…
Financial Investigations July 11, 2024
FCA Listing Rules To Boost LSE in Major Overhaul
The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share listings regime on Thursday, aiming to help the…
Financial Investigations July 10, 2024
AMD Acquires Silo AI for $665M Cash Deal
Semiconductor company AMD, advised by Latham & Watkins LLP, announced plans on Wednesday to acquire the private European artificial intelligence…
America
July 10, 2024
Manulife Investment Clinches 2nd PE Fund With $810M
Boston-based Manulife Investment Management announced Wednesday that it has successfully clinched its second private equity fund, amassing $810 million in commitments. The fund, Manulife Private…
By – Rihem Akkouche
America
July 10, 2024
CFPB Plan To Streamline Mortgage Servicing Rules
The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to revamp its mortgage servicing rules, aiming to streamline the process for struggling homeowners…
By – Rihem Akkouche
America
July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years in federal prison and ordered to pay…
By – Rihem Akkouche
America
July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to settle their Delaware Chancery Court class action for $22 million in cash. This…
By – Rihem Akkouche
America
July 9, 2024
Avesi Partners $1.35B Fund II Close, Surpassing Initial Target
Avesi Partners, a private equity firm specializing in healthcare and business services, announced Tuesday the close of its Avesi Partners Fund II LP at $1.35…
By – Rihem Akkouche
America
July 8, 2024
Yale Hospital $411M Judgment Secured in Prospect Medical Dispute
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million to potentially satisfy a judgment in its ongoing legal battle over a failed…
By – Rihem Akkouche
Financial Investigations
December 3, 2024
Trump To Block US Steel Acquisition By Nippon
President-elect Donald Trump has once again expressed his firm opposition to the proposed $14.9 billion acquisition of U.S. Steel by Japan’s Nippon Steel, a deal that has stirred controversy among…
By – Rihem AkkoucheLatest news
Financial Investigations
December 3, 2024
Hg Agrees to Sale of Dext to IRIS Software
In a strategic move to dominate the growing cloud accountancy sector, IRIS Software Group has announced it has…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Microsoft Faces £1 Billion Class Action Over Alleged Licensing Overcharges
In a move that has sent shockwaves through the tech industry, Microsoft has been hit with a class…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Zurich Buys AIG Travel for $600 Million
Zurich Insurance Group made headlines Tuesday with the completion of its $600 million acquisition of AIG’s personal travel…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Animalcare To Buy Randlab For £62M
In a bold move to bolster its presence in the growing equine healthcare market, U.K.-based pharmaceutical group Animalcare…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Michigan Supreme Court to Hear Tooles Contracting Fee Dispute Over FOIA Case
The Michigan Supreme Court has agreed to review a long-running legal battle involving Tooles Contracting Group LLC, a…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Talabat Holding Raises $2B in Largest Global Tech IPO of 2024
Talabat Holding PLC, the Dubai-based food delivery platform, raised $2 billion in its initial public offering (IPO), marking…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Former Palo Alto Networks Engineer Challenges Securities Fraud Conviction
Sivannarayana Barama, a former Palo Alto Networks engineer, urged the Ninth Circuit on Monday to overturn his securities…
By Rihem Akkouche
Financial Investigations
December 2, 2024
SmileDirectClub To Repay Customers $4.8M
SmileDirectClub, the dental telehealth company that ceased operations in 2023 following a bankruptcy filing, has agreed to refund…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Pool Co CEO Accused in $16M Fraud Case
Richard Chen, CEO of bankrupt pool parts supplier Blueworks Corp., has been accused by Hayward Industries Inc., a…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Stellantis and Samsung Secure $7.5B DOE Loan for Indiana EV Battery Plants
The U.S. Department of Energy (DOE) announced Monday its intention to provide a $7.54 billion loan to support…
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