Financial Investigations June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more…
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- Financial Investigations
USA Herald
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
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Financial Investigations June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the…
By Rihem Akkouche
Financial Investigations June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the…
By Rihem Akkouche
Financial Investigations June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of…
By Rihem Akkouche
America
June 3, 2024
Pool Co. $16M Judgment Bid to...
The American arm of a Chinese swimming pool equipment maker told a…
By Rihem Akkouche
America
June 3, 2024
Supreme Court Mob Case Hearing on...
The U.S. Supreme Court on Monday agreed to hear a pivotal case…
By Rihem Akkouche
America
June 3, 2024
Visa and Mastercard Trials Hearing Set...
Two mammoth class actions against Mastercard and Visa will be heard together…
By Rihem Akkouche
America
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI...
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract…
By Rihem Akkouche
America
June 3, 2024
Judge Allows TIAA Retirement Suit to...
A New York federal judge has allowed a suit alleging that the…
By Rihem Akkouche
America
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed…
By Rihem Akkouche
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 that AB 2655 violates: The First Amendment of the U.S. Constitution Article…
By Samuel LopezLatest news
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 Akkouche
Financial Investigations
November 26, 2024
Trump Tariff Vow Targets Canada, Mexico, and China
President-elect Donald Trump announced Monday that he will impose significant tariffs on imports from Canada, Mexico, and China…
By Rihem Akkouche
Financial Investigations
November 26, 2024
Roche to Acquire Poseida Therapeutics in $1.5B Deal
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based genetic engineering company Poseida Therapeutics in…
By Rihem Akkouche
Financial Investigations
November 25, 2024
Florida Tech Worker Sentenced for Acting as Agent of Chinese Government
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China, was found to have been working…
By Samuel Lopez
Financial Investigations
November 25, 2024
Solar Attorney Responds to Disqualification Motion in Fraud Case
Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have urged a Michigan federal judge to…
By Rihem Akkouche
Financial Investigations
November 23, 2024
Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme
Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients for home health care between January…
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
