Financial Investigations June 12, 2024
Survivor Series $3M Tax Dispute: Richard Hatch Seeks Dismissal of...
Richard H. Hatch Jr., the inaugural winner of the TV series “Survivor,”…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations June 12, 2024
Biden Names Prosecutors For 3 District Courts
President Joe Biden announced nominees Wednesday for district courts in Minnesota, California,…
By Rihem Akkouche
Financial Investigations June 12, 2024
Magistrate Recommends Tossing OT Suit
A federal magistrate judge has advised tossing an unpaid overtime lawsuit against…
By Rihem Akkouche
Financial Investigations June 12, 2024
4 Firms Steer $3.7B Canadian Banking Merger
Four firms are steering the legal framework for a landmark agreement where…
By Rihem Akkouche
America
June 11, 2024
CFPB Proposes Medical Debt Ban to...
The Consumer Financial Protection Bureau (CFPB) on Tuesday unveiled a proposed rule…
By Rihem Akkouche
America
June 11, 2024
Michael Kohn Tax Fraud Case: Attorney...
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a…
By Rihem Akkouche
America
June 11, 2024
IFS Buying Copperleaf In CA$1B Deal
Linköping, Sweden-based IFS AB has agreed to purchase Canada’s Copperleaf Technologies Inc.…
By Rihem Akkouche
America
June 11, 2024
Johnson & Johnson $700 million talc...
Forty-three state attorneys general on Tuesday announced a $700 million nationwide settlement…
By Rihem Akkouche
America
June 10, 2024
PRT Seeks to Cap Bridge Collapse...
Pittsburgh Regional Transit (PRT) is attempting to reduce the claims brought by…
By Rihem Akkouche
America
June 10, 2024
Elliott takes $1.9 billion stake in...
Elliott Investment Management LP announced Monday that it has acquired a $1.9…
By Rihem Akkouche
Financial Investigations
December 4, 2024
California Trader Sentenced to 70 Months for $2M Investment Fraud
A federal judge in North Carolina has sentenced Gustavo Guzman, a California resident extradited from Australia, to 70 months in prison for his role in a $2 million investment fraud…
By Rihem AkkoucheLatest news
Financial Investigations
December 4, 2024
General Atlantic to Acquire Learning Technologies Group in $1.1B Deal
Global growth investor General Atlantic announced Wednesday that it has agreed to acquire Learning Technologies Group PLC (LTG),…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Nike Drops $4M Damages Bid in Air Jordan Trademark Clash
In a twist that left the sneaker world buzzing, Nike has abandoned its $4 million damages claim in…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Voting Org Harassment Worker Fired After Reporting Misconduct
A Georgia voting rights nonprofit stands accused of retaliating against a worker who dared to speak out about…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Trump To Block US Steel Acquisition By Nippon
President-elect Donald Trump has once again expressed his firm opposition to the proposed $14.9 billion acquisition of U.S.…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Hg Agrees to Sale of Dext to IRIS Software
In a strategic move to dominate the growing cloud accountancy sector, IRIS Software Group has announced it has…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Microsoft Faces £1 Billion Class Action Over Alleged Licensing Overcharges
In a move that has sent shockwaves through the tech industry, Microsoft has been hit with a class…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Zurich Buys AIG Travel for $600 Million
Zurich Insurance Group made headlines Tuesday with the completion of its $600 million acquisition of AIG’s personal travel…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Animalcare To Buy Randlab For £62M
In a bold move to bolster its presence in the growing equine healthcare market, U.K.-based pharmaceutical group Animalcare…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Michigan Supreme Court to Hear Tooles Contracting Fee Dispute Over FOIA Case
The Michigan Supreme Court has agreed to review a long-running legal battle involving Tooles Contracting Group LLC, a…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Talabat Holding Raises $2B in Largest Global Tech IPO of 2024
Talabat Holding PLC, the Dubai-based food delivery platform, raised $2 billion in its initial public offering (IPO), marking…
By Rihem AkkouchePopular 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
