Financial Investigations August 28, 2024
49ers Announce $200M Levi’s Stadium Upgrades
In preparation for the high-profile global events coming in 2026, the San…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations August 28, 2024
Black Spade Prices $150M IPO, Debuts on Nasdaq
Black Spade Acquisition II Co., a special purpose acquisition company (SPAC) aiming…
By Rihem Akkouche
Financial Investigations August 27, 2024
Cribl valued at $3.5B after $319M Series E funding round
Cribl Inc., the data engine powerhouse, has hit a monumental $3.5 billion…
By Rihem Akkouche
Financial Investigations August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme
Barry Lee White, the owner of I-Barr Construction Inc. and operator of…
By Rihem Akkouche
America
August 27, 2024
Events.com and Concord Merge in $314M...
Events.com, a leading event management platform, announced a $314 million merger with…
By Rihem Akkouche
America
August 27, 2024
Feds Appeal Dismissal of Trump Documents...
Special counsel Jack Smith has urged the Eleventh Circuit to reverse the…
By Rihem Akkouche
America
August 27, 2024
UCB’s $680M Chinese Portfolio Sale to...
Belgian biopharmaceutical company UCB has announced plans to sell its $680 million…
By Rihem Akkouche
America
August 26, 2024
CLE Data Sharing Suit: Lawline Accused...
A proposed class of legal professionals has unleashed a storm of litigation…
By Rihem Akkouche
America
August 26, 2024
CenterOak $1.1 Billion Fund III Closed:...
Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone…
By Rihem Akkouche
America
August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting...
In a surprising development, the League of United Latin American Citizens (LULAC)…
By Rihem Akkouche
Financial Investigations
January 18, 2025
CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act
Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee numbers by omitting details of a larger shared ownership. This points to a common tactic in PPP fraud…
By Samuel LopezLatest news
Financial Investigations
January 14, 2025
Shots Fired: Vitamin Energy’s $1B Suit Accuses 5-Hour Energy of Monopolistic Practices, False Ads—Defendant’s Answer Looms, Insurance Defense in Play
Key Takeaways $1 Billion Lawsuit: Vitamin Energy’s lawsuit against 5-Hour Energy seeks damages exceeding $1 billion, alleging anticompetitive practices…
By Samuel Lopez
Financial Investigations
January 14, 2025
Apple Faces $1.8 Billion UK Lawsuit Over App Store Commissions
Apple defended itself in a London trial Tuesday against a £1.5 billion ($1.8 billion) lawsuit alleging the tech…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Dean Tran Faces Sentencing for Pandemic Aid Fraud and Tax Charges
Federal prosecutors are seeking a two-year prison sentence for former Massachusetts state senator Dean Tran, who was convicted…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Apollo and Standard Chartered Form $3B Partnership
Apollo Global Management and Standard Chartered PLC have announced a $3 billion strategic partnership to accelerate clean energy…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Reinet Sells £1.2 Billion Stake in British American Tobacco
Reinet Investments SCA has finalized the sale of its remaining shares in British American Tobacco PLC (BAT), raising…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Apple fights $1.8 billion App Store lawsuit
Apple stands accused of abusing its market dominance by charging excessive commissions to app developers, costing U.K. consumers…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Wynne Transportation Files for Chapter 11
Transportation services company Wynne Transportation Holdings, LLC, has filed for Chapter 11 bankruptcy protection in Delaware, citing financial…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Lamborghini Fire Sparks Insurers Legal Battle In California Over Subrogation and Bailment
Key Takeaways Luxury in Flames, Liability in Question: The catastrophic fire that destroyed a 2006 Lamborghini Murcielago on…
By Samuel Lopez
Financial Investigations
January 12, 2025
Billionaire Power Couple’s Control of California’s Water Amid Wildfire Crisis
Key Takeaways: Water Privatization Scheme: In a secretive 1994 meeting known as the Monterey Amendments, the Resnicks acquired…
By Samuel Lopez
Financial Investigations
January 12, 2025
Infosys Files Antitrust Counterclaims In Trade Secrets Suit
Infosys has escalated its legal battle with Cognizant TriZetto Software Group by filing antitrust counterclaims in response to…
By Rihem AkkouchePopular News
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Financial Investigations
June 9, 2026