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- Home
- Financial Investigations
USA Herald
Senate Finance Committee Probes SFCF Swiss Bank Inquiry Involving U.S. Billionaire
Read More
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
Financial Investigations March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been…
By Rihem Akkouche
And More
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
America
March 19, 2024
Diversified Energy $410m gas acquisition
In a daring move amidst volatile market conditions, U.S. oil producer Diversified…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Nippon Pledges $1.3B for US Steel Investments
Nippon Steel Corp. announced a $1.3 billion investment in United States Steel Corp. facilities as it seeks to gain U.S. regulatory approval for its controversial $14.9 billion merger with the…
By Rihem AkkoucheLatest news
Financial Investigations
August 29, 2024
Oneok Expands with $5.9B Energy Infrastructure Deals
Oneok Inc. is set to enhance its energy infrastructure portfolio through two major acquisitions totaling $5.9 billion. The…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Marathon Oil $23B Conocophillips Deal Approval
Marathon Oil Corp. announced Thursday that it has secured shareholder approval for its pending $23 billion merger with…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures
The U.S. Commodity Futures Trading Commission (CFTC) levied a $22 million fine against Nasdaq Futures Inc. (NFX) on…
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…
By Rihem Akkouche
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 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
