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 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 allegations of orchestrating a “multi-billion-dollar crypto asset securities fraud” tied to algorithmic…
By Jackie AllenLatest news
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 Lopez
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 AkkouchePopular 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
