Financial Investigations July 11, 2024
FCA Listing Rules To Boost LSE in Major Overhaul
The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share…
By Rihem Akkouche- Home
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USA Herald
BofA and Goldman Rate Swap Suit OK: $46 Million Settlement Receives Initial Approval
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Financial Investigations July 10, 2024
AMD Acquires Silo AI for $665M Cash Deal
Semiconductor company AMD, advised by Latham & Watkins LLP, announced plans on…
By Rihem Akkouche
Financial Investigations July 10, 2024
Manulife Investment Clinches 2nd PE Fund With $810M
Boston-based Manulife Investment Management announced Wednesday that it has successfully clinched its…
By Rihem Akkouche
Financial Investigations July 10, 2024
CFPB Plan To Streamline Mortgage Servicing Rules
The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to…
By Rihem Akkouche
America
July 9, 2024
Illinois Medical Officer Sentenced for Tax...
The former office manager of an Illinois medical practice, Aaron J. Rossi,…
By Rihem Akkouche
America
July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to…
By Rihem Akkouche
America
July 9, 2024
Avesi Partners $1.35B Fund II Close,...
Avesi Partners, a private equity firm specializing in healthcare and business services,…
By Rihem Akkouche
America
July 8, 2024
Yale Hospital $411M Judgment Secured in...
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million…
By Rihem Akkouche
America
July 8, 2024
HgCapital Raises £24.3M In Software Biz...
British investment company HgCapital announced Monday that its private equity arm, Hg,…
By Rihem Akkouche
America
July 8, 2024
Carlsberg Buy 40% Stake In Brewery...
Carlsberg AS announced Monday it will acquire the entire 40% stake in…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Apollo and Standard Chartered Form $3B Partnership
Apollo Global Management and Standard Chartered PLC have announced a $3 billion strategic partnership to accelerate clean energy and infrastructure financing globally. The collaboration, unveiled Tuesday, will leverage the strengths…
By Rihem AkkoucheLatest news
Financial Investigations
January 14, 2025
Reinet Sells £1.2 Billion Stake in British American Tobacco
Reinet Investments SCA has finalized the sale of its remaining shares in British American Tobacco PLC (BAT), raising…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Apple fights $1.8 billion App Store lawsuit
Apple stands accused of abusing its market dominance by charging excessive commissions to app developers, costing U.K. consumers…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Wynne Transportation Files for Chapter 11
Transportation services company Wynne Transportation Holdings, LLC, has filed for Chapter 11 bankruptcy protection in Delaware, citing financial…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Lamborghini Fire Sparks Insurers Legal Battle In California Over Subrogation and Bailment
Key Takeaways Luxury in Flames, Liability in Question: The catastrophic fire that destroyed a 2006 Lamborghini Murcielago on…
By Samuel Lopez
Financial Investigations
January 12, 2025
Billionaire Power Couple’s Control of California’s Water Amid Wildfire Crisis
Key Takeaways: Water Privatization Scheme: In a secretive 1994 meeting known as the Monterey Amendments, the Resnicks acquired…
By Samuel Lopez
Financial Investigations
January 12, 2025
Infosys Files Antitrust Counterclaims In Trade Secrets Suit
Infosys has escalated its legal battle with Cognizant TriZetto Software Group by filing antitrust counterclaims in response to…
By Rihem Akkouche
Financial Investigations
January 12, 2025
PowerSchool Blamed for Massive Student Data Breach
Hackers gained access to sensitive personal data of millions of students, parents, and teachers last month after breaching…
By Rihem Akkouche
Financial Investigations
January 11, 2025
CA Finally Wields its “Moratorium Powers” to Halt Insurance Cancellations in LA Wildfire Zones—For Many, the Relief Comes Too Late
Key Takeaways Lara’s Moratorium Authority: California Insurance Commissioner Ricardo Lara has long-standing “moratorium powers” to prevent insurers from…
By Samuel Lopez
Financial Investigations
January 10, 2025
Trump’s Unconditional Discharge: No Penalty but Not the Total Victory He Sought
Key Takeaways Historic First: Donald J. Trump, the nation’s 47th President-elect, has been declared a felon on 34…
By Samuel Lopez
Financial Investigations
January 10, 2025
California Wildfires: Gavin Newsom’s 100% Coverage from POTUS—Blank Check or Strategic Power Play for Federal Funds?
Inside Newsom’s 100% Coverage Deal Ambiguous Funding Terms: Governor Newsom’s announcement of 100% federal coverage for wildfire management lacks…
By Samuel LopezPopular 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
