Financial Investigations September 5, 2024
JetBlue Flyers Denied $34M in Legal Fees After Merger Blocked
Airline passengers who opposed JetBlue Airways Corp.’s plan to merge with Spirit…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations September 5, 2024
EPA $151M Cleanup Plan For NJ Superfund Site
The U.S. Environmental Protection Agency (EPA) announced a proposed $151.1 million agreement…
By Rihem Akkouche
Financial Investigations September 3, 2024
Elon Musk Defies X Ban in Brazil Through Starlink Access
Elon Musk has found a way to bypass Brazil’s recent ban on…
By Jackie Allen
Financial Investigations September 3, 2024
Stiiizy Faces New Lawsuit Alleging Marketing of High-Potency THC Products...
California cannabis giant Stiiizy is once again facing legal challenges over allegations…
By Rihem Akkouche
America
September 3, 2024
Sprouts Worker Harassment Lawsuit Over Alleged...
A former employee of Sprouts Farmers Market has filed a lawsuit against…
By Rihem Akkouche
America
September 3, 2024
European Court of Justice Rules Against...
Europe’s highest court ruled Tuesday that the European Commission lacked the authority…
By Rihem Akkouche
America
September 3, 2024
Lumio Files for Chapter 11 Bankruptcy...
Residential solar panel provider Lumio Holdings filed for Chapter 11 bankruptcy protection…
By Rihem Akkouche
America
September 2, 2024
Blackstone €1B Property Deal with Burstone...
Blackstone Inc. is set to acquire an 80% stake in a portfolio…
By Rihem Akkouche
America
September 2, 2024
Nebraska Abortion Amendment Lawsuits Escalate as...
A trio of last-minute lawsuits is putting pressure on the Nebraska Supreme…
By Rihem Akkouche
America
August 30, 2024
Florida Judge Rejects Truth Social 18M...
A Florida judge has denied a motion by Donald Trump’s Truth Social…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Amazon Drivers’ Lawsuit Moves Forward as 9th Circuit Appeal Bid Denied
Amazon has hit another legal roadblock in an eight-year-long battle over driver classification. A Washington federal judge on Wednesday denied the e-commerce giant’s request to send a collective certification issue…
By Rihem AkkoucheLatest news
Financial Investigations
January 30, 2025
Molson Coors Buys Stake In Fevertree For £71M
Molson Coors Beverage Co. announced Thursday that it has acquired an 8.5% stake in Fevertree Drinks PLC, the…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Serco to acquire Northrop’s training business for $327M
Serco Group PLC announced Thursday that its subsidiary, Serco Inc., has agreed to acquire Northrop Grumman Corp.’s mission…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Miami Marlins Reach Settlement in Stolen Base Lawsuit
The Miami Marlins Stolen Base Settlement has brought an end to a lawsuit involving a baseball collector who…
By Rihem Akkouche
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…
By Rihem Akkouche
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 LopezPopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
