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 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 reached an agreement to acquire Dext, a leading financial recording platform, from…
By Rihem AkkoucheLatest news
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 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…
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 LopezPopular 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
