Financial Investigations March 21, 2024
Nationwide To Buy Virgin Money For £2.9B
In a seismic move shaking the financial landscape, Nationwide Building Society announced…
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Senate Finance Committee Probes SFCF Swiss Bank Inquiry Involving U.S. Billionaire
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Financial Investigations March 20, 2024
Ohio University Can’t Shut Down Ex-Prof’s Retaliation Claim
In a dramatic turn of events, an Ohio federal judge has dealt…
By Rihem Akkouche
Financial Investigations March 20, 2024
UFC To Pay Fighters $335M To Settle Wage Suppression Suit
The Ultimate Fighting Championship (UFC) has agreed to pay a staggering $335…
By Rihem Akkouche
Financial Investigations March 20, 2024
Montagu To Buy $700M Medical Component Biz
In a strategic move, Johnson Matthey, a prominent chemicals and technology company,…
By Rihem Akkouche
America
March 20, 2024
RI Ex-Broker Gets 8 Years In...
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been…
By Rihem Akkouche
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March 20, 2024
2 Biotechs Unveil Separate Fundings Totaling...
In a groundbreaking move for the life sciences industry, Clasp Therapeutics and…
By Rihem Akkouche
America
March 20, 2024
Woman Guilty Of Laundering Proceeds Of...
In a gripping turn of events, a British-Chinese woman, Jian Wen, has…
By Rihem Akkouche
America
March 20, 2024
Google Fined €250M By France For...
France’s competition regulator dealt a hefty blow to tech giant Google, imposing…
By Rihem Akkouche
America
March 19, 2024
Amazon Prevails In University Patent Suit...
In a decisive legal battle that could have significant ramifications for the…
By Rihem Akkouche
America
March 19, 2024
Warhol Foundation Pays $21K to Resolve...
In a dramatic conclusion to a long-standing legal battle, the Andy Warhol…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Yelp Sues Google in Antitrust Case, Alleging Local Search Monopoly
In a dramatic escalation of its long-running feud with Google, Yelp filed an antitrust lawsuit against the tech behemoth in California federal court on Wednesday. The complaint centers on accusations…
By Rihem AkkoucheLatest news
Financial Investigations
August 28, 2024
Boy Scout Abuse Trust Art Sales to Fund Survivor Claims
In a move that intertwines justice and art, Heritage Auctions announced Wednesday the upcoming sale of Boy Scouts…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Disney’s $8.5B India Media Merger Greenlit Under Strict Conditions
India’s competition regulator has conditionally approved Disney’s colossal $8.5 billion media merger with Reliance Industries, a deal that…
By Rihem Akkouche
Financial Investigations
August 28, 2024
SEC’s $108M Fraud Suit Against OnPassive
In a pivotal legal decision, a Florida federal judge refused to dismiss a $108 million fraud lawsuit filed…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Magna Secures OK For $2.9M 401(k) Deal to Settle Class Action
A Michigan federal judge has granted initial approval to a $2.9 million settlement, marking a major development in…
By Rihem Akkouche
Financial Investigations
August 28, 2024
49ers Announce $200M Levi’s Stadium Upgrades
In preparation for the high-profile global events coming in 2026, the San Francisco 49ers announced plans to invest…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Black Spade Prices $150M IPO, Debuts on Nasdaq
Black Spade Acquisition II Co., a special purpose acquisition company (SPAC) aiming to find a merger target in…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Cribl valued at $3.5B after $319M Series E funding round
Cribl Inc., the data engine powerhouse, has hit a monumental $3.5 billion valuation following the close of its…
By Rihem Akkouche
Financial Investigations
August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme
Barry Lee White, the owner of I-Barr Construction Inc. and operator of T-Line Construction LLC, was sentenced to…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Events.com and Concord Merge in $314M Deal
Events.com, a leading event management platform, announced a $314 million merger with Concord Acquisition Corp. II on Tuesday,…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Feds Appeal Dismissal of Trump Documents Case
Special counsel Jack Smith has urged the Eleventh Circuit to reverse the dismissal of the classified documents case…
By Rihem AkkouchePopular News
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June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
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June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
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June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
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June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
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June 11, 2026