Financial Investigations January 24, 2024
Oil Pipes Evaded Duties On China
In a riveting decision, the U.S. Court of International Trade upheld the U.S. Department of Commerce’s determination that oil pipes…
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Financial Investigations January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance
Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud scheme. The…
Financial Investigations January 23, 2024
Mount Franklin Wants $5M Recall Coverage Suit Tossed
In a legal duel as tantalizing as a suspenseful candy thriller, Mount Franklin Foods LLC (MFF), a Texas-based candy company,…
Financial Investigations January 23, 2024
9th Circ. Revives Nurse’s Disability Benefits Suit
In a stunning turn of events, a divided Ninth Circuit panel has resurrected nurse Kayle Flores’ legal saga, breathing new…
America
January 23, 2024
BlackRock acquired 20% in Recurrent Energy
Private equity behemoth BlackRock has made a seismic move into the renewable energy sector by acquiring a substantial 20% stake in solar and energy storage…
By – Rihem Akkouche
America
January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule
In a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises to revolutionize the labyrinthine process of obtaining…
By – Rihem Akkouche
America
January 23, 2024
Walmart Workers Seek OK Of Revised $2.25M OT Deal
In a compelling legal saga, more than 1,700 Walmart workers have fervently urged a California federal judge to endorse a revamped $2.25 million settlement in…
By – Rihem Akkouche
America
January 23, 2024
Apple $1B App Maker Charges Case
Tech giant Apple is urging the UK’s antitrust tribunal to dismiss a proposed £785 million ($996 million) class action by developers, arguing that the majority…
By – Rihem Akkouche
America
January 23, 2024
Careismatic Brands Files For Bankruptcy : Financial Turmoil
California-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have initiated Chapter 11 bankruptcy proceedings in New Jersey. The move comes as the…
By – Rihem Akkouche
America
January 23, 2024
Intrum $785M Portfolio Sale to Cerberus Unleashes Financial Storm
In a strategic move to carve its path through financial tempests, Swedish credit management powerhouse, Intrum AB, has announced a groundbreaking deal, unleashing a financial…
By – Rihem Akkouche
Financial Investigations
June 20, 2024
Snapchat to pay $15M to settle discrimination lawsuit
The parent company of Snapchat has agreed to pay $15 million to resolve a lawsuit filed by the California Civil Rights Department (CRD), alleging the company discouraged women from applying…
By – Rihem AkkoucheLatest news
Financial Investigations
June 19, 2024
GE Aerospace To Quit 3 European Stock Exchanges
General Electric Co. announced Wednesday that it plans to end its listing on the London, Paris, and Zurich…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Federal Judge Refuses to Dismiss Vatican Attorney Firing Suit
A federal judge has rejected a motion to dismiss a lawsuit brought by an attorney alleging he was…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Boston Scientific Seals $1.16B Silk Road Deal
Latham & Watkins-advised Boston Scientific Corp. announced Tuesday its agreement to acquire medical device maker Silk Road Medical…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Hargreaves Lansdown Backs £5.4B CVC
The board of Hargreaves Lansdown PLC announced Tuesday its willingness to recommend a sweetened £5.4 billion ($6.9 billion)…
By Rihem Akkouche
Financial Investigations
June 14, 2024
Goetz Fitzpatrick and Platzer merger Next Year
Goetz Fitzpatrick LLP and Platzer Swergold Goldberg Katz & Jaslow LLP have announced plans to merge next year,…
By Rihem Akkouche
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…
By Samuel Lopez
Financial Investigations
June 12, 2024
Survivor Series $3M Tax Dispute: Richard Hatch Seeks Dismissal of Government Case
Richard H. Hatch Jr., the inaugural winner of the TV series “Survivor,” has petitioned a Rhode Island federal…
By Rihem Akkouche
Financial Investigations
June 12, 2024
Biden Names Prosecutors For 3 District Courts
President Joe Biden announced nominees Wednesday for district courts in Minnesota, California, and Pennsylvania. The nominees are Assistant…
By Rihem Akkouche
Financial Investigations
June 12, 2024
Magistrate Recommends Tossing OT Suit
A federal magistrate judge has advised tossing an unpaid overtime lawsuit against a California cold storage company specializing…
By Rihem Akkouche
Financial Investigations
June 12, 2024
4 Firms Steer $3.7B Canadian Banking Merger
Four firms are steering the legal framework for a landmark agreement where National Bank of Canada will acquire…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026