Financial Investigations July 17, 2024
EssilorLuxottica $1.5B Streetwear Brand Buy
Italian-French eyewear giant EssilorLuxottica announced on Wednesday that it will purchase U.S.…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations July 17, 2024
Allianz To Buy Income Insurance In US$1.6B
Allianz SE announced on Wednesday its plan to acquire a majority stake…
By Rihem Akkouche
Financial Investigations July 16, 2024
InterCement $1B Bankruptcy Relief Amid Massive Debt Crisis
InterCement, the third-largest cement and concrete supplier in Brazil, has sought Chapter…
By Rihem Akkouche
Financial Investigations July 16, 2024
Vitruvian Sells 3% Stake In Trustpilot For £27.5M
Private equity shop Vitruvian Partners LLP announced on Tuesday the sale of…
By Rihem Akkouche
America
July 15, 2024
BorgWarner vs Supplier: Turbocharger Supply Chain...
Auto parts manufacturer BorgWarner risks running out of an important part after…
By Rihem Akkouche
America
July 15, 2024
BMW Motorcycle Gear Display Trial Ends...
BMW of North America and a customer who brought a proposed class…
By Rihem Akkouche
America
July 15, 2024
Columbus Man Seeks Over $10M in...
A Columbus, Georgia, man is pursuing more than $10 million in damages…
By Rihem Akkouche
America
July 15, 2024
Cleveland-Cliffs to buy Stelco For $2.5B
Cleveland-Cliffs Inc. announced Monday its agreement to purchase Canadian steelmaker Stelco Holdings…
By Rihem Akkouche
America
July 13, 2024
Former Hospital CFO Embezzled $15M in...
A former chief financial officer of a Chicago hospital, along with the…
By Rihem Akkouche
America
July 12, 2024
Launch One Raises $200M in IPO,...
Launch One Acquisition Corp. began trading on Friday after successfully raising $200…
By Rihem Akkouche
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 is not fully complying with state law prohibiting sanctuary city policies by…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
January 23, 2025
Venezuela Loses Bid to Annul $8.5B ConocoPhillips Arbitration Award
An ad hoc committee has rejected Venezuela’s attempt to annul an $8.5 billion arbitration award owed to ConocoPhillips,…
By Rihem Akkouche
Financial Investigations
January 23, 2025
Bain vs. CC Capital: Insignia Financial Bid Heats Up
Bain Capital has upped its offer to acquire Australia’s Insignia Financial Ltd., proposing a bid exceeding $1.9 billion.…
By Rihem Akkouche
Financial Investigations
January 22, 2025
Jay-Z’s “Extortion” Allegations Fall Flat? A Deep Dive into Tony Buzbee’s Demand Letter and the Legal Stakes Ahead
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y] – In this exclusive report, I’m taking you behind…
By Samuel Lopez
Financial Investigations
January 21, 2025
Redwire to Acquire Edge Autonomy in $925M Deal
Space infrastructure company Redwire Corp. has announced plans to acquire Edge Autonomy, a leader in uncrewed aircraft and…
By Rihem Akkouche
Financial Investigations
January 18, 2025
CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act
Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee numbers by omitting details of a…
By Samuel Lopez
Financial Investigations
January 14, 2025
Shots Fired: Vitamin Energy’s $1B Suit Accuses 5-Hour Energy of Monopolistic Practices, False Ads—Defendant’s Answer Looms, Insurance Defense in Play
Key Takeaways $1 Billion Lawsuit: Vitamin Energy’s lawsuit against 5-Hour Energy seeks damages exceeding $1 billion, alleging anticompetitive practices…
By Samuel Lopez
Financial Investigations
January 14, 2025
Apple Faces $1.8 Billion UK Lawsuit Over App Store Commissions
Apple defended itself in a London trial Tuesday against a £1.5 billion ($1.8 billion) lawsuit alleging the tech…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Dean Tran Faces Sentencing for Pandemic Aid Fraud and Tax Charges
Federal prosecutors are seeking a two-year prison sentence for former Massachusetts state senator Dean Tran, who was convicted…
By Rihem AkkouchePopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
