Financial Investigations February 26, 2024
Trump Appeal: Former President Challenges Civil Fraud Ruling in New York
Former President Donald Trump and his legal team have initiated an appeal following a ruling by New York Judge Arthur…
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Financial Investigations February 20, 2024
Samsung Electronics Wins in Texas Court, $4 Billion Semiconductor Patent Case
Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved itself from potential damages amounting to over $4…
Financial Investigations February 15, 2024
Starwood $850 Million investment in Echelon Data Centres
In a strategic move that reverberates across the real estate investment landscape, Starwood Capital Group announced its acquisition of a…
Financial Investigations February 15, 2024
Trump’s Truth Social Merger Clears Regulatory Hurdle
In a dramatic twist, the blank-check company spearheading former President Donald Trump’s foray into social media has received the green…
America
February 15, 2024
BREAKING: Georgia Jury Convicts PPP Fraudsters In $11M Case
In a dramatic turn of events, a Georgia federal jury has delivered a resounding verdict, finding a man and a woman guilty in a complex…
By – Rihem Akkouche
America
February 15, 2024
Robertshaw Files For Bankruptcy with $833M Debt Burden
Illinois-based appliance parts manufacturer Robertshaw plunged into Chapter 11 bankruptcy protection in a Texas court, unveiling staggering debts of nearly $833 million alongside an intriguing…
By – Rihem Akkouche
America
February 14, 2024
Genesis To Sell $1.6B In Grayscale Shares
Cryptocurrency lender Genesis Global has cleared a significant hurdle in its bankruptcy proceedings, as a New York bankruptcy judge approved its plan to sell over…
By – Rihem Akkouche
America
February 14, 2024
Visa and Mastercard Anticompetitive Fees Trial
In a courtroom clash reminiscent of high-stakes duels, a group of determined merchants took center stage on Wednesday, leveling accusations that Visa and Mastercard have…
By – Rihem Akkouche
America
February 14, 2024
Shareholders $7.5M Faraday Future Deal
Investors eagerly anticipate a resolution to their claims against Faraday Future Intelligent Electric Inc. as they seek approval for a $7.5 million settlement deal. The…
By – Rihem Akkouche
America
February 14, 2024
Core Industrial Partners Closes Two $887M Funds
Core Industrial Partners, under the counsel of Kirkland & Ellis LLP, has announced the successful closure of two funds surpassing their initial targets, securing an…
By – Rihem Akkouche
Financial Investigations
July 15, 2024
BorgWarner vs Supplier: Turbocharger Supply Chain Dispute
Auto parts manufacturer BorgWarner risks running out of an important part after its supplier allegedly wreaked havoc on the supply chain by refusing to deliver unless BorgWarner agreed to certain…
By – Rihem AkkoucheLatest news
Financial Investigations
July 15, 2024
BMW Motorcycle Gear Display Trial Ends in Dismissal
BMW of North America and a customer who brought a proposed class action against the company, alleging it…
By Rihem Akkouche
Financial Investigations
July 15, 2024
Columbus Man Seeks Over $10M in Carnival Truck Collision Trial
A Columbus, Georgia, man is pursuing more than $10 million in damages following a severe rear-end collision involving…
By Rihem Akkouche
Financial Investigations
July 15, 2024
Cleveland-Cliffs to buy Stelco For $2.5B
Cleveland-Cliffs Inc. announced Monday its agreement to purchase Canadian steelmaker Stelco Holdings Inc. at an enterprise value of…
By Rihem Akkouche
Financial Investigations
July 13, 2024
Former Hospital CFO Embezzled $15M in Elaborate Scheme
A former chief financial officer of a Chicago hospital, along with the hospital’s chief transformation officer and a…
By Rihem Akkouche
Financial Investigations
July 12, 2024
Launch One Raises $200M in IPO, Eyes Healthcare Sector
Launch One Acquisition Corp. began trading on Friday after successfully raising $200 million in an initial public offering…
By Rihem Akkouche
Financial Investigations
July 12, 2024
BofA and Goldman Rate Swap Suit OK: $46 Million Settlement Receives Initial Approval
A New York federal judge has given preliminary approval to a $46 million settlement in a long-standing multidistrict…
By Rihem Akkouche
Financial Investigations
July 12, 2024
FTC Eyes $23B ConocoPhillips Deal to acquire Marathon Oil
ConocoPhillips announced on Friday that the Federal Trade Commission (FTC) has issued a second request regarding its late…
By Rihem Akkouche
Financial Investigations
July 11, 2024
Earned Wealth $200M Funding for Expansion and Acquisition
DLA Piper-advised Earned Wealth announced on Thursday that it received a $200 million growth investment from equity investors…
By Rihem Akkouche
Financial Investigations
July 11, 2024
General Motors $50M Faulty Fuel Pump Deal Gets OK
A Michigan federal judge on Thursday indicated he would give the initial approval to a $50 million settlement…
By Rihem Akkouche
Financial Investigations
July 11, 2024
John Dougherty Gets 6 Years For Bribery
John “Johnny Doc” Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026