Financial Investigations August 27, 2024
UCB’s $680M Chinese Portfolio Sale to Investment Firms
Belgian biopharmaceutical company UCB has announced plans to sell its $680 million…
By Rihem Akkouche- Home
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Financial Investigations August 26, 2024
CLE Data Sharing Suit: Lawline Accused of Breaching Privacy Laws
A proposed class of legal professionals has unleashed a storm of litigation…
By Rihem Akkouche
Financial Investigations August 26, 2024
CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas...
Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone…
By Rihem Akkouche
Financial Investigations August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting System Dispute
In a surprising development, the League of United Latin American Citizens (LULAC)…
By Rihem Akkouche
America
August 26, 2024
McKesson Inks $2.49B Deal For Cancer...
McKesson Corp. has announced plans to acquire a 70% majority stake in…
By Rihem Akkouche
America
August 26, 2024
Abraham Center $83M Fraud Suit Moves...
A New York judge has denied a motion to dismiss a lawsuit…
By Rihem Akkouche
America
August 24, 2024
California’s $500K Disability Fraud Scandal: 12...
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down…
By Samuel Lopez
America
August 23, 2024
Getinge to Buy Paragonix for $477M...
Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a…
By Rihem Akkouche
America
August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has…
By Rihem Akkouche
America
August 23, 2024
Noble Fish Sues Hacker Who Deleted...
Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against…
By Rihem Akkouche
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 and false advertising in the 2-ounce energy shot market. Extended Response Deadline: A…
By Samuel LopezLatest news
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 Akkouche
Financial Investigations
January 12, 2025
PowerSchool Blamed for Massive Student Data Breach
Hackers gained access to sensitive personal data of millions of students, parents, and teachers last month after breaching…
By Rihem AkkouchePopular 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
