Financial Investigations December 2, 2024
Talabat Holding Raises $2B in Largest Global Tech IPO of...
Talabat Holding PLC, the Dubai-based food delivery platform, raised $2 billion in…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 2, 2024
Former Palo Alto Networks Engineer Challenges Securities Fraud Conviction
Sivannarayana Barama, a former Palo Alto Networks engineer, urged the Ninth Circuit…
By Rihem Akkouche
Financial Investigations December 2, 2024
SmileDirectClub To Repay Customers $4.8M
SmileDirectClub, the dental telehealth company that ceased operations in 2023 following a…
By Rihem Akkouche
Financial Investigations December 2, 2024
Pool Co CEO Accused in $16M Fraud Case
Richard Chen, CEO of bankrupt pool parts supplier Blueworks Corp., has been…
By Rihem Akkouche
America
December 2, 2024
Stellantis and Samsung Secure $7.5B DOE...
The U.S. Department of Energy (DOE) announced Monday its intention to provide…
By Rihem Akkouche
America
December 1, 2024
California’s Gender-Neutral Law: How Holiday Shopping...
Legal Briefs: AB 1084: More Than Toys and Pink Taxes This California…
By Samuel Lopez
America
November 29, 2024
Elon Musk’s X Sues California Over...
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D.…
By Samuel Lopez
America
November 28, 2024
Zoom Offers SEC $18M To Settle...
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve…
By Rihem Akkouche
America
November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close…
By Rihem Akkouche
America
November 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5…
By Rihem Akkouche
Financial Investigations
May 1, 2025
Kohl’s New CEO Ashley Buchanan Fired Over Ethics Violations
Kohl’s Corporation has terminated CEO Ashley Buchanan after only 100 days on the job. This move comes on the heels of an investigation that uncovered undisclosed conflicts of interest involving…
By Jackie AllenLatest news
Financial Investigations
April 30, 2025
Nipsey Hussle’s Daughter Caught in Heated Court Dispute Over Inheritance, Guardianship, and Legal Fees
Case Summary Legacy in LimboThe late rapper’s multimillion-dollar estate—valued at $11 million and growing—is at the center of…
By Samuel Lopez
Financial Investigations
April 29, 2025
New Evidence Exposes NY AG Letitia James In Alleged Mortgage Fraud: America First Legal Files Complaint with Committee on Professional Standards – “Ms. James should resign her office immediately”
Inside the Story Independent evidence, not tied to Trump or government actors, uncovered serious allegations against James. Referral…
By Samuel Lopez
Financial Investigations
April 27, 2025
The Shay Shay Connection: Is Bill Belichick, 73, the Next Shannon Sharpe? Belichick’s Girlfriend, 24, Interrupts CBS Morning Interview – ‘We’re Not Talking About This’ [Video]
Behind the Headlines: Striking Parallels:Bill Belichick and Shannon Sharpe’s relationships reveal uncanny similarities involving age gaps and influence.…
By Samuel Lopez
Financial Investigations
April 27, 2025
Purse Snatching of DHS Sec. Kristi Noem Leads to Arrest – Second Man on the Run; Both Entered U.S. Illegally
Developing Story Stunning Security Breach: DHS Secretary Kristi Noem’s purse was stolen during a family dinner in Washington, D.C.,…
By Samuel Lopez
Financial Investigations
April 26, 2025
Pam Bondi Issues Chilling Warning to Corrupt Judges as Trump Team Targets Judicial Overreach – California on Notice
Flashpoints on the Radar Major Crackdown Underway: Attorney General Pam Bondi and Kash Patel signal an aggressive federal crackdown…
By Samuel Lopez
Financial Investigations
April 24, 2025
BREAKING: FBI Arrests Former New Mexico Judge and Wife for Allegedly Harboring Tren de Aragua Gang Member
Arrest Highlights: Former Magistrate Judge Juan Cano and wife Nancy arrested for allegedly harboring illegal gang-affiliated immigrant. Venezuelan…
By Samuel Lopez
Financial Investigations
April 24, 2025
Diddy, Defamation, and the “Rule Brecka” – Grant Cardone Settles Federal Lawsuit But More Legal Fires Burn for Cardone Twin Brothers
Case Summary Settlement Doesn’t Mean Surrender: A federal case involving Grant Cardone and Gary Brecka has been resolved,…
By Samuel Lopez
Financial Investigations
April 23, 2025
Caught Before Coachella: Post Malone Served in Surprise Custody Showdown with Ex-Fiancée
Festival Fallout, Family Feud, and Legal Fireworks Process Server Scores Big Hit– A savvy process server tracked Post…
By Samuel Lopez
Financial Investigations
April 20, 2025
California Homeowners Sue State Farm, Other Insurers for ‘Nefarious Conspiracy’ and ‘Cartel-Like Behavior’ in Alleged ‘Collusion’ Following Wildfires
California Insurance Scandal: 📜🔥- Major insurers, including State Farm, face explosive lawsuits alleging coordinated conspiracy. 🏚️⚠️- Allegations claim…
By Samuel Lopez
Financial Investigations
April 20, 2025
Letitia James Faces Mortgage Fraud Scrutiny Amid Parallels to Trump Civil Case
New York Attorney General Letitia James is under scrutiny following a criminal referral by the Trump administration alleging…
By Jackie AllenPopular News
Financial Investigations
October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
Financial Investigations
October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
