Financial Investigations July 30, 2024
GSK To Put Up To $7.2B Into Biotech VC’s Pipeline
GlaxoSmithKline announced Monday it will invest up to $7.2 billion in a…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations July 30, 2024
Financial Co $20M Resolve: Settlement Reached in Mismanagement Case
A financial planner agreed to pay $20 million to 17 retirement plans…
By Rihem Akkouche
Financial Investigations July 30, 2024
Texas Secures $1.4 Billion Deal with Meta Over Biometric Data...
The state of Texas has achieved a landmark $1.4 billion settlement with…
By Rihem Akkouche
Financial Investigations July 17, 2024
Menendez Conviction: Senator to Resign Following Corruption Verdict
The Democratic U.S. Senator Bob Menendez has reportedly informed his allies of…
By Jackie Allen
America
July 17, 2024
Georgetown Tuition Refund Deal Gets Initial...
A $1.5 million settlement resolving class action claims over Georgetown University’s move…
By Rihem Akkouche
America
July 17, 2024
Kazakhstan Agrees To End Fight Over...
A decade-long fight between Kazakhstan and Moldovan oil and gas investors who…
By Rihem Akkouche
America
July 17, 2024
Apple Slowed iPhone Derivative Deal Gets...
A California federal judge has approved Apple’s non-monetary settlement in a derivative-shareholder…
By Rihem Akkouche
America
July 17, 2024
Colombia Dodges $700M Mining Claim
An international tribunal has declined to order Colombia to pay $700 million…
By Rihem Akkouche
America
July 17, 2024
TikTok Loses 1st Challenge Against EU...
TikTok lost its bid to escape European Union digital market rules on…
By Rihem Akkouche
America
July 17, 2024
EssilorLuxottica $1.5B Streetwear Brand Buy
Italian-French eyewear giant EssilorLuxottica announced on Wednesday that it will purchase U.S.…
By Rihem Akkouche
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 drone show producer, Sky Elements, could face civil—and potentially criminal—liability. Preserving the…
By Samuel LopezLatest news
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 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…
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
