Financial Investigations August 30, 2024
Crypto Exchanges Facial Scans Lawsuit
Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly),…
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USA Herald
European Court of Justice Rules Against EU Probe Into Illumina’s $8 Billion Grail Acquisition
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Financial Investigations August 30, 2024
Steel Dynamics Escapes 401(k) Lawsuit Over Alleged Underperforming Funds
Steel Dynamics Inc. has successfully dodged a 401(k) lawsuit after an Indiana…
By Rihem Akkouche
Financial Investigations August 30, 2024
Texas Lawyers Presentations Payment at Legal Conferences
Texas lawyers who are accustomed to sharing their expertise at legal conferences…
By Rihem Akkouche
Financial Investigations August 30, 2024
Adani Ports $185M Stake In Astro Offshore
Adani Ports and Special Economic Zone Ltd., a leading Indian ports and…
By Rihem Akkouche
America
August 29, 2024
Quinn Emanuel Rehearing Request in Djibouti...
Quinn Emanuel Urquhart & Sullivan LLP is pressing for a critical review…
By Rihem Akkouche
America
August 29, 2024
Teva Narcolepsy Drug Suit : Jazz...
Teva Pharmaceuticals Inc. finds itself at the center of a high-stakes legal…
By Rihem Akkouche
America
August 29, 2024
VivoPower Subsidiary’s $904M SPAC Merger
In a high-stakes move reshaping the electric vehicle landscape, electric utility vehicle…
By Rihem Akkouche
America
August 29, 2024
Nippon Pledges $1.3B for US Steel...
Nippon Steel Corp. announced a $1.3 billion investment in United States Steel…
By Rihem Akkouche
America
August 29, 2024
Oneok Expands with $5.9B Energy Infrastructure...
Oneok Inc. is set to enhance its energy infrastructure portfolio through two…
By Rihem Akkouche
America
August 29, 2024
Marathon Oil $23B Conocophillips Deal Approval
Marathon Oil Corp. announced Thursday that it has secured shareholder approval for…
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 American Axle & Manufacturing, the companies announced Wednesday. The transaction is expected…
By Rihem AkkoucheLatest news
Financial Investigations
January 29, 2025
Alexander Brothers Face Charges of Sex Trafficking and Rape
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 Akkouche
Financial Investigations
January 24, 2025
Trump’s Family-First Revolution: Dismantling Clinton-Era Child Welfare Apparatus
Behind the Scenes Observations of the Child Welfare Apparatus: Observation #1: Rigid Timelines Harm Families The ASFA clock…
By Samuel LopezPopular News
Financial Investigations
July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Financial Investigations
July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Financial Investigations
July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
