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Financial Investigations

NLRB Urges 7th Circuit To Toss Unions Sanctions Bid
America ı By Rihem Akkouche - March 22, 2024

USA Herald

NLRB Urges 7th Circuit To Toss Union’s Sanctions Bid

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Galderma Starts Trading In Switzerland After Pricing IPO
America ı By Rihem Akkouche - March 22, 2024

USA Herald

Galderma Starts Trading In Switzerland After Pricing IPO

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Anti-Trust Lawsuit
America ı By Jackie Allen - March 21, 2024

USA Herald

DOJ Files Anti-Trust Lawsuit Against Apple, Inc. Alleging Market Monopoly

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SFCF Swiss Bank Inquiry
America ı By Rihem Akkouche - March 21, 2024

USA Herald

Senate Finance Committee Probes SFCF Swiss Bank Inquiry Involving U.S. Billionaire

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6th Circuit $39B Student Debt Relief
America ı By Rihem Akkouche - March 21, 2024

USA Herald

6th Circuit $39B Student Debt Relief Lawsuit

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Nationwide To Buy Virgin Money For £2.9B
Nationwide To Buy Virgin Money For £2.9B
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Ohio University Cant Shut Down Ex-Profs Retaliation Claim

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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
UFC To Pay Fighters $335M To Settle Wage Suppression Suit

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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Montagu To Buy $700M Medical Component Biz

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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
RI Ex-Broker Gets 8 Years In Ponzi Scheme

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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
2 Biotechs Unveil Separate Fundings Totaling $325M
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Google Fined €250M By France For Media Copyright Breaches
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Amazon Prevails In University Patent Suit Over Alexa
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Warhol Foundation Pays $21K to Resolve Prince Photo Case
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Diversified Energy $410m gas acquisition
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Blackstone €1B Property Deal
Financial Investigations September 2, 2024

Blackstone €1B Property Deal with Burstone Group

Blackstone Inc. is set to acquire an 80% stake in a portfolio of European properties valued at approximately €1 billion ($1.1 billion), according to an announcement by seller Burstone Group…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations September 2, 2024
Nebraska Abortion Amendment Lawsuits Escalate as Deadline Nears

A trio of last-minute lawsuits is putting pressure on the Nebraska Supreme Court to decide the fate of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 30, 2024
Florida Judge Rejects Truth Social 18M Shares Sale

A Florida judge has denied a motion by Donald Trump’s Truth Social to block the sale of 18…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 30, 2024
Crypto Exchanges Facial Scans Lawsuit

Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly), have been hit with proposed class-action…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 30, 2024
Steel Dynamics Escapes 401(k) Lawsuit Over Alleged Underperforming Funds

Steel Dynamics Inc. has successfully dodged a 401(k) lawsuit after an Indiana federal judge dismissed claims that the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 30, 2024
Texas Lawyers Presentations Payment at Legal Conferences

Texas lawyers who are accustomed to sharing their expertise at legal conferences are now required to pay a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 30, 2024
Adani Ports $185M Stake In Astro Offshore

Adani Ports and Special Economic Zone Ltd., a leading Indian ports and logistics company, announced on Friday its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
Quinn Emanuel Rehearing Request in Djibouti Dispute

Quinn Emanuel Urquhart & Sullivan LLP is pressing for a critical review of the D.C. Circuit’s recent ruling,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
Teva Narcolepsy Drug Suit : Jazz Pharmaceuticals Accuses Teva of Patent Infringement

Teva Pharmaceuticals Inc. finds itself at the center of a high-stakes legal battle as Jazz Pharmaceuticals Inc. has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 29, 2024
VivoPower Subsidiary’s $904M SPAC Merger

In a high-stakes move reshaping the electric vehicle landscape, electric utility vehicle company Tembo E-LV has struck a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud

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