Financial Investigations August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case
The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case…
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- Financial Investigations
USA Herald
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
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Financial Investigations August 19, 2024
SQRL Filed For Bankruptcy Amid $1B Debt
SQRL Service Stations, a convenience store chain, has filed for Chapter 11…
By Rihem Akkouche
Financial Investigations August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week
Barratt Developments PLC announced Monday that it will move forward with its…
By Rihem Akkouche
Financial Investigations August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit
Ford Motor Co. has asked a Georgia federal court to throw out…
By Rihem Akkouche
America
August 16, 2024
Fubo Wins Bid to Block Venu...
FuboTV has successfully obtained a preliminary injunction from a New York federal…
By Rihem Akkouche
America
August 16, 2024
Diversified Energy completes acquisition of natural...
Petroleum company Diversified Energy announced Friday it has finalized the $106 million…
By Rihem Akkouche
America
August 15, 2024
How California’s Soaring Insurance Rates Could...
3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance…
By Samuel Lopez
America
August 14, 2024
Playtech to sell Italian unit Snaitech...
Gambling technology company Playtech PLC announced Wednesday that it is in discussions…
By Rihem Akkouche
America
August 14, 2024
PFG to Acquire Cheney Bros for...
Performance Food Group Co. (PFG) announced Wednesday that it has agreed to…
By Rihem Akkouche
America
August 14, 2024
Rheinmetall Buys Loc Performance for $950M
Rheinmetall AG announced Wednesday its agreement to acquire U.S. military vehicle parts…
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 up to £1.5 billion ($1.8 billion), as the first U.K. class action…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
January 11, 2025
CA Finally Wields its “Moratorium Powers” to Halt Insurance Cancellations in LA Wildfire Zones—For Many, the Relief Comes Too Late
Key Takeaways Lara’s Moratorium Authority: California Insurance Commissioner Ricardo Lara has long-standing “moratorium powers” to prevent insurers from…
By Samuel Lopez
Financial Investigations
January 10, 2025
Trump’s Unconditional Discharge: No Penalty but Not the Total Victory He Sought
Key Takeaways Historic First: Donald J. Trump, the nation’s 47th President-elect, has been declared a felon on 34…
By Samuel Lopez
Financial Investigations
January 10, 2025
California Wildfires: Gavin Newsom’s 100% Coverage from POTUS—Blank Check or Strategic Power Play for Federal Funds?
Inside Newsom’s 100% Coverage Deal Ambiguous Funding Terms: Governor Newsom’s announcement of 100% federal coverage for wildfire management lacks…
By Samuel Lopez
Financial Investigations
January 10, 2025
The View – Hostin Family’s Injury Streak Raises Eyebrows Amid RICO Lawsuit Against Sunny’s Husband
Key Takeaways: The Hostin family, including Sunny Hostin and her children, have faced various injuries, which now gain…
By Samuel Lopez
Financial Investigations
January 9, 2025
Shocking Twist: ‘The View’ Star Sunny Hostin’s Husband Faces Major RICO Charges Amidst Her Anti-Trump Stance
Key Takeaways Major RICO Allegations: Emmanuel Hostin is among over 180 defendants named in a federal lawsuit that…
By Samuel LopezPopular 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
