Financial Investigations March 13, 2024
Fulton County Judge Dismisses Charges Against Trump in Georgia Election...
In a recent development in the high-profile Georgia election case, Fulton County…
By Jackie Allen- Home
- Financial Investigations
USA Herald
SpaceX Loses Starship Communication on Reentry over Indian Ocean: Third Test Flight
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Financial Investigations March 13, 2024
Walmart Loses $300K Bid : Court Rejects Appeal
In a stunning turn of events, a Georgia Court of Appeals panel…
By Rihem Akkouche
Financial Investigations March 13, 2024
Simpson Thacher $2B Fund Close for KSL Capital Partners
In a bold move within the financial landscape, KSL Capital Partners LLC…
By Rihem Akkouche
Financial Investigations March 13, 2024
Georgia Judge Tosses 6 Counts In Trump Indictment
In a dramatic turn of events, a Georgia judge has made a…
By Rihem Akkouche
America
March 13, 2024
Enviva Files For Bankruptcy Over $1B...
In a staggering turn of events, Enviva, the global leader in industrial…
By Rihem Akkouche
America
March 13, 2024
Blackstone $600M Deal with Aligned Data
In a move set to reshape Utah’s data infrastructure landscape, Blackstone Credit…
By Rihem Akkouche
America
March 12, 2024
£853M Action Against Apple Gets OK...
In a pivotal move, Apple finds itself at the heart of an…
By Rihem Akkouche
America
March 12, 2024
Ex-Jaguars Employee Gets 6.5 Years For...
In a stunning turn of events, former Jacksonville Jaguars finance employee Amit…
By Rihem Akkouche
America
March 12, 2024
XCF To Go Public Via $1.84B...
In a move set to redefine the landscape of sustainable aviation fuel…
By Rihem Akkouche
America
March 12, 2024
Businessman Hid $20M In Swiss Accounts
In a stunning revelation, the U.S. government has leveled serious accusations against…
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 oversubscribed Series E funding round, which drew in a hefty $319 million…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
August 27, 2024
UCB’s $680M Chinese Portfolio Sale to Investment Firms
Belgian biopharmaceutical company UCB has announced plans to sell its $680 million Chinese portfolio to investment firms based…
By Rihem Akkouche
Financial Investigations
August 26, 2024
CLE Data Sharing Suit: Lawline Accused of Breaching Privacy Laws
A proposed class of legal professionals has unleashed a storm of litigation against Lawline, accusing the continuing legal…
By Rihem Akkouche
Financial Investigations
August 26, 2024
CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas Firm
Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone with the successful closure of its…
By Rihem Akkouche
Financial Investigations
August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting System Dispute
In a surprising development, the League of United Latin American Citizens (LULAC) has withdrawn its 2022 lawsuit against…
By Rihem Akkouche
Financial Investigations
August 26, 2024
McKesson Inks $2.49B Deal For Cancer Biz
McKesson Corp. has announced plans to acquire a 70% majority stake in Florida Cancer Specialists & Research Institute’s…
By Rihem Akkouche
Financial Investigations
August 26, 2024
Abraham Center $83M Fraud Suit Moves Forward
A New York judge has denied a motion to dismiss a lawsuit accusing four nursing homes, including the…
By Rihem Akkouche
Financial Investigations
August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…
By Samuel LopezPopular 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
