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 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 Ethics Committee report detailing allegations of sexual misconduct and drug use during…
By Rihem AkkoucheLatest news
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 Lopez
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 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
