Financial Investigations August 30, 2024
Crypto Exchanges Facial Scans Lawsuit
Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly),…
By Rihem AkkoucheJune 19, 2026
Financial Investigations August 30, 2024
Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly),…
By Rihem Akkouche
Financial Investigations August 30, 2024
Steel Dynamics Inc. has successfully dodged a 401(k) lawsuit after an Indiana…
By Rihem Akkouche
Financial Investigations August 30, 2024
Texas lawyers who are accustomed to sharing their expertise at legal conferences…
By Rihem Akkouche
Financial Investigations August 30, 2024
Adani Ports and Special Economic Zone Ltd., a leading Indian ports and…
By Rihem AkkoucheQuinn Emanuel Urquhart & Sullivan LLP is pressing for a critical review…
By Rihem AkkoucheTeva Pharmaceuticals Inc. finds itself at the center of a high-stakes legal…
By Rihem AkkoucheIn a high-stakes move reshaping the electric vehicle landscape, electric utility vehicle…
By Rihem AkkoucheNippon Steel Corp. announced a $1.3 billion investment in United States Steel…
By Rihem AkkoucheOneok Inc. is set to enhance its energy infrastructure portfolio through two…
By Rihem AkkoucheMarathon Oil Corp. announced Thursday that it has secured shareholder approval for…
By Rihem AkkoucheManoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly Allegations A Controversial Transformation: Who Is Manoj Bhargava? Once revered as a monk-turned-billionaire and philanthropist, Manoj Bhargava, the…
By Samuel LopezNew Secretary of State Marco Rubio has initiated a pause on all U.S. foreign aid in response to…
By Jackie AllenThe U.S. Supreme Court on Monday declined to review a Second Circuit decision holding that consolidated lawsuits against…
By Rihem AkkoucheOn Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80 deported migrants, successfully arrived in Guatemala.…
By Jackie AllenIndiana Attorney General Todd Rokita has filed a lawsuit against the St. Joseph County Police Department, alleging it…
By Rihem AkkoucheBehind the Scenes Observations of the Child Welfare Apparatus: Observation #1: Rigid Timelines Harm Families The ASFA clock…
By Samuel LopezBlackstone, advised by Kirkland & Ellis LLP, has agreed to purchase a natural gas power plant in Loudoun…
By Rihem AkkoucheAn ad hoc committee has rejected Venezuela’s attempt to annul an $8.5 billion arbitration award owed to ConocoPhillips,…
By Rihem AkkoucheBain Capital has upped its offer to acquire Australia’s Insignia Financial Ltd., proposing a bid exceeding $1.9 billion.…
By Rihem AkkoucheBy Samuel A. Lopez – USA Herald [NEW YORK, N.Y] – In this exclusive report, I’m taking you behind…
By Samuel LopezSpace infrastructure company Redwire Corp. has announced plans to acquire Edge Autonomy, a leader in uncrewed aircraft and…
By Rihem Akkouche