Financial Investigations 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- Home
- Financial Investigations
Financial Investigations June 6, 2024
Stand with Crypto: Over a Million Americans Advocate for Cryptocurrency-Friendly...
In a big move for the cryptocurrency industry, the Stand with Crypto…
By Jackie Allen
Financial Investigations June 5, 2024
NY Life Atty $19M Cut: Federal Court Asked to Approve...
Current and former New York Life workers asked a New York federal…
By Rihem Akkouche
Financial Investigations June 5, 2024
7th Circ. Upholds USCIS Denial of Mexican Nationals Widow Petition
The Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS)…
By Rihem Akkouche
America
June 5, 2024
USTA Requests Retrial in $9 Million...
The U.S. Tennis Association (USTA) is seeking to overturn a $9 million…
By Rihem Akkouche
America
June 5, 2024
HanesBrands Selling Champion To Authentic For...
HanesBrands announced Wednesday it has agreed to sell its Champion business to…
By Rihem Akkouche
America
June 4, 2024
Frontdoor $585M Home Warranty Co. Buy
Simpson Thacher is representing Frontdoor Inc. in a newly inked deal to…
By Rihem Akkouche
America
June 4, 2024
All Stars Attorneys Firms List: Jones...
Jones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart…
By Rihem Akkouche
America
June 4, 2024
IRS Easement Disclosure Affirmation: Eleventh Circuit...
The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing…
By Rihem Akkouche
America
June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB...
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud…
By Rihem Akkouche
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 fraud conviction and 18-month prison sentence. Barama argued that his lack of…
By Rihem AkkoucheLatest news
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 Lopez
Financial Investigations
November 26, 2024
Giuliani NY Trial Set to Proceed as Judge Rejects Delay Request
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for the…
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
