Financial Investigations June 4, 2024
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
Jones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart PC top BTI Consulting Group’s annual list of…
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Stand with Crypto: Over a Million Americans Advocate for Cryptocurrency-Friendly Policies
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Financial Investigations June 4, 2024
IRS Easement Disclosure Affirmation: Eleventh Circuit Rules IRS Notice Invalid
The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation easements was…
Financial Investigations June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB Star
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana, California, federal…
Financial Investigations June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital across two…
America
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern border and bar asylum claims from those…
By – Rihem Akkouche
America
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity stake to a consortium of institutional investors…
By – Rihem Akkouche
America
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company to settle a whistleblower complaint that alleged…
By – Rihem Akkouche
America
June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces insolvency if forced to fork over a…
By – Rihem Akkouche
America
June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New York’s Genovese crime family. This case, featuring…
By – Rihem Akkouche
America
June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to resolve common issues about whether retailers passed…
By – Rihem Akkouche
Financial Investigations
November 4, 2024
Vitamin Shoppe Hits Chapter 11 Following Costly Take-Private Deal
The owner of Vitamin Shoppe, Franchise Group Inc., filed for Chapter 11 bankruptcy in Delaware, citing over $1 billion in secured debt. The filing comes a year after the company…
By – Rihem AkkoucheLatest news
Financial Investigations
November 2, 2024
Your Social Security Number Is On the Dark Web: Here’s What You Need to Do Right Now to Stay Protected
3 Things You Should Know Right Now Understanding the Dark Web Threat: If your Social Security Number (SSN)…
By Samuel Lopez
Financial Investigations
November 1, 2024
Russia Fines Google $2 Decillion Dollars Over Content Restrictions
In an unprecedented ruling, a Russian court has levied a fine of $2 decillion dollars against Google for…
By Jackie Allen
Financial Investigations
October 30, 2024
Francisco Partners Buys AdvancedMD For $1.1B
Kirkland & Ellis LLP is representing Francisco Partners in a recently announced agreement to acquire medical payments provider…
By Rihem Akkouche
Financial Investigations
October 30, 2024
Behind Bars: Sean ‘Diddy’ Combs Faces High-Profile Incarceration Amidst a World of Underground Jail Culture
Adapt or Sink: The Realities of High-Profile Incarceration for Celebrities What happens when fame meets the harsh world…
By Samuel Lopez
Financial Investigations
October 25, 2024
Lawsuit Against California Towing Company Signals Strong Stance on Servicemember Protections
What’s Important: Legal Rights Matter:When servicemembers deploy, they rely on protections like the Servicemembers Civil Relief Act (SCRA)…
By Samuel Lopez
Financial Investigations
October 21, 2024
Supreme Court Rejects Michael Cohen’s Attempt to Revive Lawsuit Against Trump
What You Should Know: What Does This Mean for Presidential Immunity? The Supreme Court’s ruling reinforces the doctrine…
By Samuel Lopez
Financial Investigations
October 19, 2024
Meta Must Face a Massachusetts Lawsuit Alleging that Instagram’s Design Harms Young Users
Case Highlights Platforms Profit, but at What Cost? Meta’s legal battle in Massachusetts highlights how social media addiction among…
By Samuel Lopez
Financial Investigations
October 18, 2024
Tech Job Cuts: How Companies Are Adapting to an Evolving Economy
Meta announced on Wednesday that it was reorganizing some of its biggest businesses, resulting in job cuts at…
By Jackie Allen
Financial Investigations
October 18, 2024
Crypto Market Likes Trump’s Election Odds, Digital Currency Hits Record Highs
Trump’s improvement in the election polls have powered Bitcoin to its highest level since July. And the Crypto…
By Jackie Allen
Financial Investigations
October 15, 2024
Newman’s Suspension Extended for Another Year
Federal Circuit Judge Pauline Newman has been barred from hearing cases for at least another year following her…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026