Financial Investigations 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- Home
- Financial Investigations
Financial Investigations August 29, 2024
Nippon Pledges $1.3B for US Steel Investments
Nippon Steel Corp. announced a $1.3 billion investment in United States Steel…
By Rihem Akkouche
Financial Investigations August 29, 2024
Oneok Expands with $5.9B Energy Infrastructure Deals
Oneok Inc. is set to enhance its energy infrastructure portfolio through two…
By Rihem Akkouche
Financial Investigations August 29, 2024
Marathon Oil $23B Conocophillips Deal Approval
Marathon Oil Corp. announced Thursday that it has secured shareholder approval for…
By Rihem Akkouche
America
August 29, 2024
Nasdaq $22M CFTC Fine Over Alleged...
The U.S. Commodity Futures Trading Commission (CFTC) levied a $22 million fine…
By Rihem Akkouche
America
August 28, 2024
Yelp Sues Google in Antitrust Case,...
In a dramatic escalation of its long-running feud with Google, Yelp filed…
By Rihem Akkouche
America
August 28, 2024
Boy Scout Abuse Trust Art Sales...
In a move that intertwines justice and art, Heritage Auctions announced Wednesday…
By Rihem Akkouche
America
August 28, 2024
Disney’s $8.5B India Media Merger Greenlit...
India’s competition regulator has conditionally approved Disney’s colossal $8.5 billion media merger…
By Rihem Akkouche
America
August 28, 2024
SEC’s $108M Fraud Suit Against OnPassive
In a pivotal legal decision, a Florida federal judge refused to dismiss…
By Rihem Akkouche
America
August 28, 2024
Magna Secures OK For $2.9M 401(k)...
A Michigan federal judge has granted initial approval to a $2.9 million…
By Rihem Akkouche
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 an executive order from former President Donald Trump. The executive order, issued…
By Jackie AllenLatest news
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 Lopez
Financial Investigations
January 24, 2025
Blackstone To Buy $1B Power Plant in Virginia’s Data Center
Blackstone, advised by Kirkland & Ellis LLP, has agreed to purchase a natural gas power plant in Loudoun…
By Rihem Akkouche
Financial Investigations
January 23, 2025
Venezuela Loses Bid to Annul $8.5B ConocoPhillips Arbitration Award
An ad hoc committee has rejected Venezuela’s attempt to annul an $8.5 billion arbitration award owed to ConocoPhillips,…
By Rihem Akkouche
Financial Investigations
January 23, 2025
Bain vs. CC Capital: Insignia Financial Bid Heats Up
Bain Capital has upped its offer to acquire Australia’s Insignia Financial Ltd., proposing a bid exceeding $1.9 billion.…
By Rihem Akkouche
Financial Investigations
January 22, 2025
Jay-Z’s “Extortion” Allegations Fall Flat? A Deep Dive into Tony Buzbee’s Demand Letter and the Legal Stakes Ahead
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y] – In this exclusive report, I’m taking you behind…
By Samuel Lopez
Financial Investigations
January 21, 2025
Redwire to Acquire Edge Autonomy in $925M Deal
Space infrastructure company Redwire Corp. has announced plans to acquire Edge Autonomy, a leader in uncrewed aircraft and…
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…
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
