Financial Investigations March 11, 2024
Retailer The Body Shop Files For US Liquidation
Buth-Na-Bodhaige Inc., recognized widely as the purveyor of soap and lotions under…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations March 11, 2024
EQT and Equitrans $35 billion Gaz Merger
In a seismic move shaking the energy industry to its core, EQT…
By Rihem Akkouche
Financial Investigations March 11, 2024
US investor Elliott ends bid to buy UK retailer Currys
U.S. investment powerhouse Elliott Advisors announced today its decision to terminate any…
By Rihem Akkouche
Financial Investigations March 7, 2024
$3B In Punitive Damages Added To Brothers’ $7B Real Estate...
In a seismic legal upheaval, a Los Angeles jury has levied a…
By Rihem Akkouche
America
March 7, 2024
Activist Caligan Sets Sights On Anika...
In a strategic maneuver reminiscent of a high-stakes chess match, New York-based…
By Rihem Akkouche
America
March 7, 2024
Warner Music €1.7B Offer For France’s...
In a move laden with intrigue, Warner Music Group unveiled its audacious…
By Rihem Akkouche
America
March 7, 2024
Charge Enterprises Files For Bankruptcy
In a surprising twist, Charge Enterprises, a leading player in the electric…
By Rihem Akkouche
America
March 7, 2024
HSS Sells 2 power generator firms...
In a strategic maneuver to bolster its position in the market, HSS…
By Rihem Akkouche
America
March 7, 2024
Nationwide to buy Virgin Money for...
In a startling development, Nationwide Building Society announced its ambitious plan to…
By Rihem Akkouche
America
March 6, 2024
SEC Adopts Scaled Back Climate Reporting...
In a decision marked by both anticipation and controversy, the U.S. Securities…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Getinge to Buy Paragonix for $477M in Strategic Deal
Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a leader in organ transport products and services, for $477 million. The deal, consisting of $253 million in cash…
By Rihem AkkoucheLatest news
Financial Investigations
August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Noble Fish Sues Hacker Who Deleted Instagram
Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against the person who hacked and deleted…
By Rihem Akkouche
Financial Investigations
August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case
The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case against its former chief financial officer,…
By Rihem Akkouche
Financial Investigations
August 19, 2024
SQRL Filed For Bankruptcy Amid $1B Debt
SQRL Service Stations, a convenience store chain, has filed for Chapter 11 bankruptcy protection in Texas, citing more…
By Rihem Akkouche
Financial Investigations
August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week
Barratt Developments PLC announced Monday that it will move forward with its approximately £2.5 billion ($3.2 billion) acquisition…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit
Ford Motor Co. has asked a Georgia federal court to throw out a bid for punitive damages in…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns
FuboTV has successfully obtained a preliminary injunction from a New York federal court, halting the launch of a…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Diversified Energy completes acquisition of natural gas Assets
Petroleum company Diversified Energy announced Friday it has finalized the $106 million acquisition of natural gas assets in…
By Rihem Akkouche
Financial Investigations
August 15, 2024
How California’s Soaring Insurance Rates Could Lead to Higher Rents
3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance premiums soar due to wildfire risks…
By Samuel Lopez
Financial Investigations
August 14, 2024
Playtech to sell Italian unit Snaitech to Flutter
Gambling technology company Playtech PLC announced Wednesday that it is in discussions to sell its Italian sports betting…
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
