Financial Investigations August 7, 2024
Illinois Judge Declares Mistrial in Zantac Cancer Trial
An Illinois state judge declared a mistrial Wednesday in a lawsuit alleging…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations August 7, 2024
CEO Denies Involvement in Logistics Racketeering Scheme Trial
The chief executive officer of logistics firm NFI Industries on Wednesday denied…
By Rihem Akkouche
Financial Investigations August 7, 2024
WPP to sell its majority stake in FGS Global
Investment giant KKR & Co. Inc. announced on Wednesday that it has…
By Rihem Akkouche
Financial Investigations August 6, 2024
AI-generated Jobs: Navigating the New Employment Landscape
Artificial Intelligence (AI) is reshaping industries, altering job roles, and creating new…
By Jackie Allen
America
August 5, 2024
Google Antitrust: A Major Legal Battle...
In a landmark decision, a federal judge ruled that Google has been…
By Jackie Allen
America
August 3, 2024
Crypto Politics: Trump Promises to Reverse...
Crypto politics are becoming a focus of the 2024 Presidential election. Former…
By Jackie Allen
America
August 2, 2024
$119M Mortgage Fraud Lawsuit: Trio Admits...
In a dramatic turn of events, three real estate investors have confessed…
By Rihem Akkouche
America
August 2, 2024
FedEx Drivers $166K Settlement Amid Overtime...
In a dramatic turn of events, two Massachusetts FedEx drivers have clinched…
By Rihem Akkouche
America
August 2, 2024
Onion Packer To Pay $270K In...
The U.S. Department of Labor has recovered nearly $270,000 in back wages…
By Rihem Akkouche
America
August 2, 2024
Emory University must face a lawsuit filed by a male student who…
By Rihem Akkouche
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 team” from California to Texas. This decision comes as Meta rethinks its…
By Jackie AllenLatest news
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 Lopez
Financial Investigations
December 24, 2024
North Korean Hackers: Theft of $1.3 Billion in Crypto, Raises CyberSecurity Concerns
Blockchain analysis firm Chainalysis details that out of $2.2 billion worth of cryptocurrency, at least $1.34 billion was…
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…
By Samuel LopezPopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
