Financial Investigations May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises...
Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach…
By Samuel Lopez- Home
- Financial Investigations
USA Herald
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing
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USA Herald
$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions
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USA Herald
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed
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USA Herald
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge
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Financial Investigations May 4, 2024
Dem. Rep. Henry Cuellar and Wife Indicted for Foreign Bribes...
This week the U.S. Justice Department has brought charges against longtime Texas…
By Jackie Allen
Financial Investigations May 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a...
Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against…
By Samuel Lopez
Financial Investigations May 2, 2024
Boeing/Spirit Safety Scandals: 2nd Whistleblower Died Within 2 Months
The aviation industry, already under intense scrutiny, faces another challenge. Joshua Dean,…
By Jackie Allen
America
May 2, 2024
Insurer Chubb Prepares $350 Million Payout...
Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of…
By Samuel Lopez
America
May 2, 2024
Shutterstock’s $245M Purchase of Envato to...
Shutterstock, Inc., a giant in the stock photography industry, announced on Thursday…
By Rihem Akkouche
America
May 2, 2024
Atlanta Job Candidate’s Discrimination Denial
The Atlanta Braves have denied allegations of discrimination against a deaf job…
By Rihem Akkouche
America
May 2, 2024
Chicago Transit Sued Again Over Medical...
The Chicago Transit Authority (CTA) has once again been thrust into the…
By Rihem Akkouche
America
May 2, 2024
Permira’s Strategic Acquisition of BioCatch
European private equity powerhouse, Permira, has taken a commanding majority stake in…
By Rihem Akkouche
America
May 2, 2024
Novartis to Acquire Mariana for $1.75B
In a significant expansion of its healthcare empire, Novartis AG announced on…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Animalcare To Buy Randlab For £62M
In a bold move to bolster its presence in the growing equine healthcare market, U.K.-based pharmaceutical group Animalcare has agreed to acquire Australian veterinary company Randlab for 120 million Australian…
By Rihem AkkoucheLatest news
Financial Investigations
December 2, 2024
Michigan Supreme Court to Hear Tooles Contracting Fee Dispute Over FOIA Case
The Michigan Supreme Court has agreed to review a long-running legal battle involving Tooles Contracting Group LLC, a…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Talabat Holding Raises $2B in Largest Global Tech IPO of 2024
Talabat Holding PLC, the Dubai-based food delivery platform, raised $2 billion in its initial public offering (IPO), marking…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Former Palo Alto Networks Engineer Challenges Securities Fraud Conviction
Sivannarayana Barama, a former Palo Alto Networks engineer, urged the Ninth Circuit on Monday to overturn his securities…
By Rihem Akkouche
Financial Investigations
December 2, 2024
SmileDirectClub To Repay Customers $4.8M
SmileDirectClub, the dental telehealth company that ceased operations in 2023 following a bankruptcy filing, has agreed to refund…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Pool Co CEO Accused in $16M Fraud Case
Richard Chen, CEO of bankrupt pool parts supplier Blueworks Corp., has been accused by Hayward Industries Inc., a…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Stellantis and Samsung Secure $7.5B DOE Loan for Indiana EV Battery Plants
The U.S. Department of Energy (DOE) announced Monday its intention to provide a $7.54 billion loan to support…
By Rihem Akkouche
Financial Investigations
December 1, 2024
California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal Makeover
Legal Briefs: AB 1084: More Than Toys and Pink Taxes This California law mandates large retailers to create…
By Samuel Lopez
Financial Investigations
November 29, 2024
Elon Musk’s X Sues California Over Deepfake Law, Calling it a Threat to Free Speech
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D. Cal. filed Nov. 14, 2024) argues…
By Samuel Lopez
Financial Investigations
November 28, 2024
Zoom Offers SEC $18M To Settle Privacy Probe
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve a U.S. Securities and Exchange Commission…
By Rihem Akkouche
Financial Investigations
November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million)…
By Rihem AkkouchePopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
