Financial Investigations August 14, 2024
Rheinmetall Buys Loc Performance for $950M
Rheinmetall AG announced Wednesday its agreement to acquire U.S. military vehicle parts…
By Rihem Akkouche- Home
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Financial Investigations August 14, 2024
Mars to acquire Kellanova in $36B deal
Mars Inc., the global snack and candy giant, has agreed to acquire…
By Rihem Akkouche
Financial Investigations August 13, 2024
CPP Investment Board Injects $843M into Tallgrass Energy
The Canada Pension Plan Investment Board (CPP Investments) has announced a substantial…
By Rihem Akkouche
Financial Investigations August 13, 2024
Michael Landry Sues QBE Europe for $18M
Michael Landry and his partners in a joint venture with a Danish…
By Rihem Akkouche
America
August 13, 2024
Flowserve $305M Mogas Buy : Cash...
Flowserve Corp., a provider of flow control products and services, has announced…
By Rihem Akkouche
America
August 13, 2024
Moxion Files For Chapter 7 Liquidation...
Moxion Power Co., an electric generator startup backed by Amazon, has filed…
By Rihem Akkouche
America
August 13, 2024
Carlyle-Baxter Kidney Care Deal: A $3.8...
Kirkland & Ellis LLP-led private equity firm Carlyle has agreed to acquire…
By Rihem Akkouche
America
August 12, 2024
Healthcare Co $850K Attorney Fees in...
A Maryland federal judge has awarded $850,000 in attorney fees to a…
By Rihem Akkouche
America
August 12, 2024
Kanye West Faces $1.5M Copyright Suit...
Ye, the artist formerly known as Kanye West, has been hit with…
By Rihem Akkouche
America
August 12, 2024
Massachusetts AG $600M Deal With Tobacco...
The Massachusetts Attorney General’s Office has reached a landmark $600 million settlement…
By Rihem Akkouche
Financial Investigations
January 29, 2025
Alexander Brothers Face Charges of Sex Trafficking and Rape
Twin brothers Oren and Alon Alexander, along with their elder brother Tal Alexander, are facing multiple state and federal charges, including sex trafficking and rape. The three brothers, prominent international…
By Jackie AllenLatest news
Financial Investigations
January 28, 2025
The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich
Three Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance: While Private Placement Life Insurance (PPLI)…
By Samuel Lopez
Financial Investigations
January 28, 2025
Arizona Senate Panel Advances Bill to Track Nonresident Estate Gains Tax
The Arizona Senate Finance Committee has approved a bill requiring the state’s Department of Revenue to report capital…
By Rihem Akkouche
Financial Investigations
January 28, 2025
iM3NY Files for Bankruptcy with $136M Debt
Lithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in Delaware, citing approximately $136 million in…
By Rihem Akkouche
Financial Investigations
January 28, 2025
Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of Tax Evasion & Monopolizing the Energy Shot Market
Manoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly Allegations A Controversial Transformation: Who Is…
By Samuel Lopez
Financial Investigations
January 27, 2025
Marco Rubio Pauses Foreign Aid Amid Trump’s Executive Order
New Secretary of State Marco Rubio has initiated a pause on all U.S. foreign aid in response to…
By Jackie Allen
Financial Investigations
January 27, 2025
U.S. Supreme Court Declines to Hear Zantac Carcinogen Claims Venue Dispute
The U.S. Supreme Court on Monday declined to review a Second Circuit decision holding that consolidated lawsuits against…
By Rihem Akkouche
Financial Investigations
January 25, 2025
Paperwork Glitch Delays Military Flight to Mexico: Internet Frenzy Ensues
On Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80 deported migrants, successfully arrived in Guatemala.…
By Jackie Allen
Financial Investigations
January 25, 2025
Indiana AG Sues St. Joseph County Over Alleged Non-Cooperation With ICE
Indiana Attorney General Todd Rokita has filed a lawsuit against the St. Joseph County Police Department, alleging it…
By Rihem Akkouche
Financial Investigations
January 24, 2025
Trump’s Family-First Revolution: Dismantling Clinton-Era Child Welfare Apparatus
Behind the Scenes Observations of the Child Welfare Apparatus: Observation #1: Rigid Timelines Harm Families The ASFA clock…
By Samuel Lopez
Financial Investigations
January 24, 2025
Blackstone To Buy $1B Power Plant in Virginia’s Data Center
Blackstone, advised by Kirkland & Ellis LLP, has agreed to purchase a natural gas power plant in Loudoun…
By Rihem AkkouchePopular News
Financial Investigations
October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
Financial Investigations
October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
