Financial Investigations June 11, 2024
Michael Kohn Tax Fraud Case: Attorney and Insurance Agent Seek...
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a…
By Rihem Akkouche
Financial Investigations June 11, 2024
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a…
By Rihem Akkouche
Financial Investigations June 11, 2024
Linköping, Sweden-based IFS AB has agreed to purchase Canada’s Copperleaf Technologies Inc.…
By Rihem Akkouche
Financial Investigations June 11, 2024
Forty-three state attorneys general on Tuesday announced a $700 million nationwide settlement…
By Rihem Akkouche
Financial Investigations June 10, 2024
Pittsburgh Regional Transit (PRT) is attempting to reduce the claims brought by…
By Rihem AkkoucheElliott Investment Management LP announced Monday that it has acquired a $1.9…
By Rihem AkkoucheA Massachusetts nursing home operator has agreed to pay a state-record total…
By Rihem AkkoucheThe U.S. Supreme Court on Monday declined to review a Seventh Circuit…
By Rihem AkkoucheNevada Copper Corp. has filed for Chapter 11 bankruptcy protection in Nevada,…
By Rihem AkkoucheVyaire Medical Inc., a company known for its breathing ventilators and other…
By Rihem AkkoucheA longtime sales executive at FieldTurf USA, a leading manufacturer of artificial…
By Rihem AkkoucheFirst Mode Holdings, a Seattle-based developer of hybrid electric equipment for heavy industry, has filed for Chapter 11 bankruptcy in Delaware, citing nearly $98 million in debt and challenges in…
By Rihem AkkoucheABC News will pay $16 million to settle a defamation lawsuit filed by Donald Trump over statements made…
By Rihem AkkoucheKey Takeaways: 1. A Costly Error in Broadcast Journalism: ABC News and George Stephanopoulos settle with Trump for…
By Samuel LopezCrypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market. BiT Global Digital Limited, a Hong…
By Jackie AllenA Massachusetts judge has ruled that fraud and unfair trade practices claims against Wynn Resorts regarding a $40…
By Rihem AkkoucheEQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has acquired two logistics properties in southern…
By Rihem AkkoucheUnitedHealth Group will pay $69 million to settle a class action alleging it kept underperforming Wells Fargo funds…
By Rihem AkkoucheSwiss cloud technology company SoftwareOne Holding AG confirmed Friday that it is in advanced negotiations to acquire Norwegian…
By Rihem AkkoucheKey Takeaways: 1. The 2017 Incident: Revisiting the moment President Trump ordered a Syrian air strike during a…
By Samuel LopezWith a crypto-friendly White House set to take office in January, discussions around Binance’s return to the US…
By Jackie AllenContradictions in Corporate Responsibility Tariffs as a Scapegoat?: Walmart warns of price hikes due to Trump’s proposed tariffs…
By Samuel Lopez