Financial Investigations July 17, 2024
Allianz To Buy Income Insurance In US$1.6B
Allianz SE announced on Wednesday its plan to acquire a majority stake…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations July 16, 2024
InterCement $1B Bankruptcy Relief Amid Massive Debt Crisis
InterCement, the third-largest cement and concrete supplier in Brazil, has sought Chapter…
By Rihem Akkouche
Financial Investigations July 16, 2024
Vitruvian Sells 3% Stake In Trustpilot For £27.5M
Private equity shop Vitruvian Partners LLP announced on Tuesday the sale of…
By Rihem Akkouche
Financial Investigations July 15, 2024
BorgWarner vs Supplier: Turbocharger Supply Chain Dispute
Auto parts manufacturer BorgWarner risks running out of an important part after…
By Rihem Akkouche
America
July 15, 2024
BMW Motorcycle Gear Display Trial Ends...
BMW of North America and a customer who brought a proposed class…
By Rihem Akkouche
America
July 15, 2024
Columbus Man Seeks Over $10M in...
A Columbus, Georgia, man is pursuing more than $10 million in damages…
By Rihem Akkouche
America
July 15, 2024
Cleveland-Cliffs to buy Stelco For $2.5B
Cleveland-Cliffs Inc. announced Monday its agreement to purchase Canadian steelmaker Stelco Holdings…
By Rihem Akkouche
America
July 13, 2024
Former Hospital CFO Embezzled $15M in...
A former chief financial officer of a Chicago hospital, along with the…
By Rihem Akkouche
America
July 12, 2024
Launch One Raises $200M in IPO,...
Launch One Acquisition Corp. began trading on Friday after successfully raising $200…
By Rihem Akkouche
America
July 12, 2024
BofA and Goldman Rate Swap Suit...
A New York federal judge has given preliminary approval to a $46…
By Rihem Akkouche
Financial Investigations
December 20, 2024
Gaetz Hints at Exposing Lawmakers’ #MeToo Payoffs Funded by Taxpayers
Legal Waves Potential Exposure of Lawmakers: Matt Gaetz hints at revealing lawmakers who used public funds for #MeToo payoffs. Implications for Politics and Law: The exposure could have significant repercussions…
By Samuel LopezLatest news
Financial Investigations
December 19, 2024
Massachusetts AG Announces $2M Settlement in SaVida Billing Investigation
A western Massachusetts addiction treatment group, SaVida Health PC, has agreed to pay $2 million to settle allegations…
By Rihem Akkouche
Financial Investigations
December 19, 2024
Coinbase Avoids Restraining Order in $1 Billion Delisting Lawsuit
A California federal judge on Wednesday denied BiT Global’s bid to block Coinbase from delisting its wrapped bitcoin…
By Rihem Akkouche
Financial Investigations
December 19, 2024
Everton takeover completed by Friedkin Group
The Friedkin Group, owned by U.S. billionaire Dan Friedkin, has completed its acquisition of Everton Football Club, the…
By Rihem Akkouche
Financial Investigations
December 19, 2024
BT Defeats £1.3 Billion Class Action Over Landline Pricing Claims
BT has successfully fended off a £1.3 billion ($1.6 billion) class action brought on behalf of three million…
By Rihem Akkouche
Financial Investigations
December 19, 2024
RTX Agrees to $34M Settlement Over Antitrust Hiring Practices
A group of engineers urged a federal judge Wednesday to approve a $34 million settlement with RTX Corp.’s…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Goldman Unit Buys €2 Billion Drugmaker Synthon From BC Partners
Goldman Sachs’ alternative investment arm announced Monday its plan to acquire a majority stake in Dutch drugmaker Synthon…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Supreme Court Declines Review of TCPA Fax Case Promoting Webinar
The U.S. Supreme Court on Monday declined to hear an appeal by healthcare technology company Pulse8 LLC in…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Vera Wang Sells Intellectual Property to WHP Global
Luxury designer brand Vera Wang has sold its intellectual property to New York-based brand management firm WHP Global.…
By Rihem Akkouche
Financial Investigations
December 16, 2024
FIRST Mode Holdings Files for Chapter 11
First Mode Holdings, a Seattle-based developer of hybrid electric equipment for heavy industry, has filed for Chapter 11…
By Rihem Akkouche
Financial Investigations
December 16, 2024
ABC settles Trump defamation suit for $15 million
ABC News will pay $16 million to settle a defamation lawsuit filed by Donald Trump over statements made…
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