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 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 County, Virginia, for $1 billion, according to a source familiar with the…
By Rihem AkkoucheLatest news
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 Lopez
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 AkkouchePopular 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
