Financial Investigations June 10, 2024
Massachusetts Nursing Home $4M Fine
A Massachusetts nursing home operator has agreed to pay a state-record total…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations June 10, 2024
Supreme Court Declines Review of Kroger Logo Copyright Lawsuit
The U.S. Supreme Court on Monday declined to review a Seventh Circuit…
By Rihem Akkouche
Financial Investigations June 10, 2024
Nevada Copper Files For Chapter 11 Bankruptcy With Over $500M...
Nevada Copper Corp. has filed for Chapter 11 bankruptcy protection in Nevada,…
By Rihem Akkouche
Financial Investigations June 10, 2024
Vyaire Files For Chapter 11 Bankruptcy
Vyaire Medical Inc., a company known for its breathing ventilators and other…
By Rihem Akkouche
America
June 6, 2024
Turf Ex-VP Secrets Theft Spurs Legal...
A longtime sales executive at FieldTurf USA, a leading manufacturer of artificial…
By Rihem Akkouche
America
June 6, 2024
Aquiline Secures More Than $3.4B Across...
Financial services-focused private investment firm Aquiline Capital Partners LP announced Thursday that…
By Rihem Akkouche
America
June 6, 2024
Amazon £1B Data Misuse Class Action
Retailers announced Thursday their intent to file a £1 billion ($1.3 billion)…
By Rihem Akkouche
America
June 6, 2024
Stand with Crypto: Over a Million...
In a big move for the cryptocurrency industry, the Stand with Crypto…
By Jackie Allen
America
June 5, 2024
NY Life Atty $19M Cut: Federal...
Current and former New York Life workers asked a New York federal…
By Rihem Akkouche
America
June 5, 2024
7th Circ. Upholds USCIS Denial of...
The Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS)…
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 the largest global technology IPO of 2024. Shares of Talabat are set…
By Rihem AkkoucheLatest news
Financial Investigations
December 2, 2024
Former Palo Alto Networks Engineer Challenges Securities Fraud Conviction
Sivannarayana Barama, a former Palo Alto Networks engineer, urged the Ninth Circuit on Monday to overturn his securities…
By Rihem Akkouche
Financial Investigations
December 2, 2024
SmileDirectClub To Repay Customers $4.8M
SmileDirectClub, the dental telehealth company that ceased operations in 2023 following a bankruptcy filing, has agreed to refund…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Pool Co CEO Accused in $16M Fraud Case
Richard Chen, CEO of bankrupt pool parts supplier Blueworks Corp., has been accused by Hayward Industries Inc., a…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Stellantis and Samsung Secure $7.5B DOE Loan for Indiana EV Battery Plants
The U.S. Department of Energy (DOE) announced Monday its intention to provide a $7.54 billion loan to support…
By Rihem Akkouche
Financial Investigations
December 1, 2024
California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal Makeover
Legal Briefs: AB 1084: More Than Toys and Pink Taxes This California law mandates large retailers to create…
By Samuel Lopez
Financial Investigations
November 29, 2024
Elon Musk’s X Sues California Over Deepfake Law, Calling it a Threat to Free Speech
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D. Cal. filed Nov. 14, 2024) argues…
By Samuel Lopez
Financial Investigations
November 28, 2024
Zoom Offers SEC $18M To Settle Privacy Probe
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve a U.S. Securities and Exchange Commission…
By Rihem Akkouche
Financial Investigations
November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million)…
By Rihem Akkouche
Financial Investigations
November 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA,…
By Rihem Akkouche
Financial Investigations
November 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran Sanctions Violations
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
By Samuel LopezPopular 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