Financial Investigations April 15, 2024
Resideo Technologies to Acquire Snap One
Resideo Technologies Inc. has announced its plans to acquire Snap One Holdings…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations April 15, 2024
Supreme Court refuses appeal in TM $36M Sanction Case
The U.S. Supreme Court has declined to hear the appeal of Gary…
By Rihem Akkouche
Financial Investigations April 15, 2024
Prysmian Buys Encore Wire For €3.9 Billion
In a bold move shaking up the electric cabling industry, Prysmian, based…
By Rihem Akkouche
Financial Investigations April 15, 2024
Glanbia acquires US flavour business for $300m
Irish multinational Glanbia PLC is making strategic moves into the U.S. market…
By Rihem Akkouche
America
April 15, 2024
Justices Allow Class Action Over ATM...
The U.S. Supreme Court declined to review a pivotal decision by the…
By Rihem Akkouche
America
April 15, 2024
California Set to Enforce Groundbreaking Laws...
Reporting by Samuel Adam Lopez, Legal Analyst, USA Herald [CALIFORNIA] – A…
By Samuel Lopez
America
April 14, 2024
East Palestine Residents Cautioned to Reserve...
Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In…
By Samuel Lopez
America
April 13, 2024
Tensions at Sea: The Seizure of...
Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – Shipping Vessel, the…
By Samuel Lopez
America
April 10, 2024
Insurer Wins Landmark Bad Faith Case...
Reporting by Samuel Adam Lopez, Legal Analyst (For more insights, visit USA…
By Samuel Lopez
America
April 5, 2024
Taylor Swift Record-Breaker: Lands on 2024...
Taylor Swift, the iconic pop sensation, has once again made headlines. On…
By Jackie Allen
Financial Investigations
October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits
Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces over $810,000 in sanctions across multiple cases for frivolous litigation tactics. Volkswagen Fights Back: A federal judge orders Ramey…
By Samuel LopezLatest news
Financial Investigations
October 7, 2024
Google Loses Appeal on €2.4B Google Shopping Fine
The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding a €2.4 billion ($2.7 billion) fine…
By Rihem Akkouche
Financial Investigations
October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex
Dutch hydrogen producer OCI Global announced on Monday its plans to sell an 85% stake in its methanol…
By Rihem Akkouche
Financial Investigations
October 4, 2024
BNP To Buy HSBC Unit : Expanding Wealth Management Footprint
BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s private banking unit in Germany as…
By USA Herald
Financial Investigations
October 4, 2024
FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit
The U.S. government has moved to dismiss a lawsuit brought by an Asian American attorney, Jennifer Yeh, who…
By USA Herald
Financial Investigations
October 4, 2024
National Student $10M MOVEit Hack Settlement
The National Student Clearinghouse has agreed to pay nearly $10 million to settle multidistrict litigation over the 2023…
By USA Herald
Financial Investigations
October 4, 2024
RenovaCare $2M Deal, RenovaCare stock promotion lawsuit, securities class action, SkinGun, StreetAuthority
RenovaCare Inc., a biotechnology firm, has agreed to a $2 million deal to settle a class action lawsuit…
By USA Herald
Financial Investigations
October 4, 2024
Eleventh Circuit Vacates David Rivera $456K Fine
The Eleventh Circuit has vacated a judgment and $456,000 fine against former U.S. congressman David Rivera, who was…
By USA Herald
Financial Investigations
October 3, 2024
Marsh McLennan $7.75B McGriff Buy
Global professional services firm Marsh McLennan announced Monday that it has reached an agreement to acquire McGriff Insurance…
By USA Herald
Financial Investigations
October 1, 2024
Equinix Forms $15B JV to Expand U.S. Data Center Capacity
Equinix Inc., a leading digital infrastructure developer, announced Tuesday the launch of a $15 billion joint venture (JV)…
By Rihem Akkouche
Financial Investigations
September 9, 2024
Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail LLC
The Oregon Tax Court rejected an appeal by Broken Trail LLC and other property owners seeking to increase…
By Rihem AkkouchePopular 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
