Financial Investigations August 1, 2024
Schumer Introduces Bill to Revoke Trump’s Immunity
Senate Majority Leader Chuck Schumer, D-N.Y., alongside over 30 Democratic colleagues, introduced…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations August 1, 2024
California Supreme Court Rules on PAGA Deal Drivers Trial
The California Supreme Court ruled Thursday that ride-hail drivers bringing claims under…
By Rihem Akkouche
Financial Investigations August 1, 2024
R1 RCM $8.9B Deal to Go Private with TowerBrook and...
TowerBrook Capital Partners and Clayton Dubilier & Rice (CD&R) have agreed to…
By Rihem Akkouche
Financial Investigations August 1, 2024
Glynn County To End Shipwreck Spill Suit
Glynn County announced Wednesday it plans to drop all claims against shipping…
By Rihem Akkouche
America
August 1, 2024
Biedermann Motech Files for Bankruptcy Amid...
Biedermann Motech, a maker of implants for spinal and extremity surgery, filed…
By Rihem Akkouche
America
July 30, 2024
Former Trustee Denied Fees in Fourth...
A bankruptcy trustee who is removed cannot retroactively receive administrative expenses, the…
By Rihem Akkouche
America
July 30, 2024
GSK To Put Up To $7.2B...
GlaxoSmithKline announced Monday it will invest up to $7.2 billion in a…
By Rihem Akkouche
America
July 30, 2024
Financial Co $20M Resolve: Settlement Reached...
A financial planner agreed to pay $20 million to 17 retirement plans…
By Rihem Akkouche
America
July 30, 2024
Texas Secures $1.4 Billion Deal with...
The state of Texas has achieved a landmark $1.4 billion settlement with…
By Rihem Akkouche
America
July 17, 2024
Menendez Conviction: Senator to Resign Following...
The Democratic U.S. Senator Bob Menendez has reportedly informed his allies of…
By Jackie Allen
Financial Investigations
December 24, 2024
US Government Sues Walmart and Branch Messenger Over Delivery Driver ‘Junk Fees’
A Look Inside the Case: Forced Accounts, Forced Choices: Walmart allegedly funneled its Spark Drivers into mandatory deposit accounts, stripping them of their right to choose how they get paid.…
By Samuel LopezLatest news
Financial Investigations
December 24, 2024
Watch: Orlando’s Christmas Drone Disaster: Boy’s Heart Surgery Sparks Legal Outrage
3 Key Takeaways Legal Turbulence: Both the City of Orlando (which owns and manages Lake Eola Park) and the…
By Samuel Lopez
Financial Investigations
December 23, 2024
House Ethics Committee Publishes Gaetz Report Before Court Ruling
3 Key Takeaways: Report Precedes Court Ruling: The House Ethics Committee released its findings on Matt Gaetz before…
By Samuel Lopez
Financial Investigations
December 23, 2024
Treasury Proposes Contingent Fee Regs For Tax Pros
The U.S. Treasury Department has introduced proposed regulations to update Circular 230, targeting tax professionals who charge contingent…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Biden launches new Chinese chips trade probe
The Biden administration announced a Section 301 investigation Monday targeting China’s semiconductor industry, alleging Beijing’s unfair trade practices…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Israel’s NSO Liable for Hacking WhatsApp, California Judge Rules
A California federal judge ruled Friday that Israeli spyware developer NSO Group is liable for hacking into 1,400…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Gaetz Sues to Block Release of Ethics Committee Report
Former U.S. Rep. Matt Gaetz filed a lawsuit Monday seeking to prevent the release of a U.S. House…
By Rihem Akkouche
Financial Investigations
December 20, 2024
‘Hawk Tuah’ Girl Haliey Welch Vows to ‘Uncover the Truth’ After Failed Crypto Launch
Case Briefs Failed Crypto Launch: Haliey Welch’s memecoin, $HAWK, crashed shortly after its release, leading to significant financial…
By Samuel Lopez
Financial Investigations
December 20, 2024
Honeywell Defeats Lawsuit Over 401(k) Forfeiture Practices
A New Jersey federal judge recently sided with Honeywell International, rejecting a proposed class action that accused the…
By Rihem Akkouche
Financial Investigations
December 20, 2024
EU approves Nvidia $700M Run:ai Buyout
The European Commission announced Friday its approval of Nvidia Corp.’s $700 million acquisition of Israeli startup Run:ai Labs…
By Rihem Akkouche
Financial Investigations
December 20, 2024
Chicago Attorney Indicted On Immigration Fraud Charges
A Chicago attorney has been indicted on charges of conspiring to file fraudulent employment documents to secure U.S.…
By Rihem AkkouchePopular News
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
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Financial Investigations
June 9, 2026