Financial Investigations August 13, 2024
Carlyle-Baxter Kidney Care Deal: A $3.8 Billion Acquisition
Kirkland & Ellis LLP-led private equity firm Carlyle has agreed to acquire…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations August 12, 2024
Healthcare Co $850K Attorney Fees in Board Diversity Suit
A Maryland federal judge has awarded $850,000 in attorney fees to a…
By Rihem Akkouche
Financial Investigations August 12, 2024
Kanye West Faces $1.5M Copyright Suit Over Unauthorized Photo Use
Ye, the artist formerly known as Kanye West, has been hit with…
By Rihem Akkouche
Financial Investigations August 12, 2024
Massachusetts AG $600M Deal With Tobacco Cos.
The Massachusetts Attorney General’s Office has reached a landmark $600 million settlement…
By Rihem Akkouche
America
August 8, 2024
Ellie Kaucher Beats DQ Bid Case:...
In a significant legal victory, a California state appeals court on Wednesday…
By Rihem Akkouche
America
August 8, 2024
KKR Plans $4B Buyout Of Japan’s...
Private equity giant KKR announced on Thursday its plans to acquire Fuji…
By Rihem Akkouche
America
August 8, 2024
Insurance Fraud Kingpin William Mize Pleads...
Key Takeaways Major Insurance Fraud Uncovered: William Oldham Mize IV pleads guilty…
By Samuel Lopez
America
August 7, 2024
Illinois Judge Declares Mistrial in Zantac...
An Illinois state judge declared a mistrial Wednesday in a lawsuit alleging…
By Rihem Akkouche
America
August 7, 2024
CEO Denies Involvement in Logistics Racketeering...
The chief executive officer of logistics firm NFI Industries on Wednesday denied…
By Rihem Akkouche
America
August 7, 2024
WPP to sell its majority stake...
Investment giant KKR & Co. Inc. announced on Wednesday that it has…
By Rihem Akkouche
Financial Investigations
January 8, 2025
Justice Department Sues Six Major Landlords for Algorithmic Pricing Scheme that Harms Millions of American Renters Nationwide
Key Takeaways: Massive Lawsuit: The DOJ sues six of the nation’s largest landlords for using algorithms to artificially inflate rent prices. Cortland’s Cooperation: One landlord agrees to a settlement, promising…
By Samuel LopezLatest news
Financial Investigations
January 7, 2025
Court Imposes $21,578 Penalty on Fani Willis In Open Records Lawsuit
Key Takeaways Judicial Watch Prevails: A Georgia court found District Attorney Fani Willis in default, imposing $21,578 in attorney’s…
By Samuel Lopez
Financial Investigations
January 7, 2025
Meta Relocates Trust and Safety Team to Texas As Content Moderation Shift
Meta’s chairman and CEO Mark Zuckerberg announced on Tuesday that the company will relocate its “trust and safety…
By Jackie Allen
Financial Investigations
January 3, 2025
Massive 1,100-Pound Metallic Ring Crashes in Kenya, Fueling Ongoing Florida Family Lawsuit Against NASA Over Space Debris
Key Takeaways Kenyan Crash: A massive, 1,100-pound ring of space debris crash-landed in Mukuku Village, Kenya, sparking fresh…
By Samuel Lopez
Financial Investigations
January 2, 2025
Suicide Mission: The Tesla Cybertruck Explosion in Las Vegas
On New Year’s Day, a rented Tesla Cybertruck exploded outside the Trump International Hotel in Las Vegas. A…
By Jackie Allen
Financial Investigations
January 2, 2025
Supreme Court to Hear Case on California’s Vehicle Emissions Standards
Key Elements of the Debate Economic Fallout: California’s emissions policies lead to higher costs at the pump, increasing…
By Samuel Lopez
Financial Investigations
January 2, 2025
New Year, New Laws: Your 2025 Legislative Shake-Up
Key Takeaways: Tougher Crime Measures: Several states are ramping up penalties for crimes like smash-and-grab thefts and distracted…
By Samuel Lopez
Financial Investigations
December 31, 2024
Terraform Labs CEO Do Kwon Extradited to U.S. Amid Crypto Fraud Charges
Terraform Labs CEO Do Kwon concluded 2024 with his extradition to the United States, Reuters reports. Kwon faces…
By Jackie Allen
Financial Investigations
December 29, 2024
California Targets Gig Workers: Court Authorizes John Doe Summons for IRS Investigation
Key Takeaways Gig Worker Scrutiny: A federal court in California authorized the IRS to serve a John Doe summons…
By Samuel Lopez
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Key Takeaways in this Legal Dispute: The Claim: The plaintiffs argue that Aetna’s exclusion of GAFR procedures from their…
By Samuel Lopez
Financial Investigations
December 25, 2024
Carl Sagan Standard In Rape Claims: Extraordinary Claims, Require Extraordinary Evidence – The Case of Rich Campbell vs. Azalia Lexi
The Case at a Glance: Accusation and Immediate Aftermath: In December 2022, Azalia Lexi accused Rich Campbell of…
By Samuel LopezPopular News
Financial Investigations
June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026