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Financial Investigations

Allianz to buy income insurance in US$1.6b
America ı By Rihem Akkouche - July 17, 2024

USA Herald

Allianz To Buy Income Insurance In US$1.6B

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InterCement $1B Bankruptcy
America ı By Rihem Akkouche - July 16, 2024

USA Herald

InterCement $1B Bankruptcy Relief Amid Massive Debt Crisis

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Vitruvian Sells 3% Stake In Trustpilot
America ı By Rihem Akkouche - July 16, 2024

USA Herald

Vitruvian Sells 3% Stake In Trustpilot For £27.5M

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BorgWarner vs Supplier
America ı By Rihem Akkouche - July 15, 2024

USA Herald

BorgWarner vs Supplier: Turbocharger Supply Chain Dispute

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BMW Motorcycle Gear Display Trial
America ı By Rihem Akkouche - July 15, 2024

USA Herald

BMW Motorcycle Gear Display Trial Ends in Dismissal

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Carnival Truck Collision Trial
Columbus Man Seeks Over $10M in Carnival Truck Collision Trial
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Cleveland-Cliffs to buy Stelco For $2.5B

Financial Investigations 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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Former Hospital CFO Embezzled $15M

Financial Investigations July 13, 2024

Former Hospital CFO Embezzled $15M in Elaborate Scheme

A former chief financial officer of a Chicago hospital, along with the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Launch One $200M IPO

Financial Investigations July 12, 2024

Launch One Raises $200M in IPO, Eyes Healthcare Sector

Launch One Acquisition Corp. began trading on Friday after successfully raising $200…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
BofA and Goldman Rate Swap Suit OK

Financial Investigations July 12, 2024

BofA and Goldman Rate Swap Suit OK: $46 Million Settlement...

A New York federal judge has given preliminary approval to a $46…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
FTC Eyes $23B ConocoPhillips Deal
America July 12, 2024
FTC Eyes $23B ConocoPhillips Deal to...

ConocoPhillips announced on Friday that the Federal Trade Commission (FTC) has issued…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Earned Wealth $200M Funding
America July 11, 2024
Earned Wealth $200M Funding for Expansion...

DLA Piper-advised Earned Wealth announced on Thursday that it received a $200…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
General Motors $50M Faulty Fuel Pump Deal Gets OK
America July 11, 2024
General Motors $50M Faulty Fuel Pump...

A Michigan federal judge on Thursday indicated he would give the initial…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
John Dougherty Gets 6 Years For Bribery
America July 11, 2024
John Dougherty Gets 6 Years For...

John “Johnny Doc” Dougherty, the former business manager of the International Brotherhood…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
$2B to help the American auto industry pivot
America July 11, 2024
Biden Administration Unveils $2B to Help...

The Biden administration on Thursday launched a new initiative to boost domestic…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
FCA Listing Rules To Boost LSE
America July 11, 2024
FCA Listing Rules To Boost LSE...

The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
SaVida $2M Billing Probe suit
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 of overbilling and fraudulent medical practices, according to a statement from the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 14, 2024
ABC News and George Stephanopoulos Issue Apology and $15M Payout to Trump in Defamation Settlement

Key Takeaways: 1.     A Costly Error in Broadcast Journalism: ABC News and George Stephanopoulos settle with Trump for…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Popular News
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
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
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Rows of brown eggs lined up on a conveyor belt in an egg processing facility.
Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?

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