Financial Investigations March 5, 2024
CFPB Bans Excessive Credit Card Late Fees
In a bold move aimed at alleviating the burden on American consumers,…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations March 4, 2024
L3Harris To Pay $650K in 401(k) settlement
Defense behemoth L3Harris has pledged a hefty $650,000 to settle a class…
By Rihem Akkouche
Financial Investigations March 4, 2024
Ninth Circuit Rejects Texas Man’s Torture Claim
In a recent ruling, the Ninth Circuit has upheld a decision denying…
By Rihem Akkouche
Financial Investigations March 4, 2024
Douglas Group Plans €1.1B Frankfurt Float
In a bold move set to shake the European beauty market, Douglas…
By Rihem Akkouche
America
March 4, 2024
JetBlue and Spirit Nix closed $3.8B...
JetBlue Airways and Spirit Airlines have mutually agreed to scrap their planned…
By Rihem Akkouche
America
March 4, 2024
EU Fines Apple $2 Billion In...
In a seismic jolt to the tech industry, the European Union’s antitrust…
By Rihem Akkouche
America
March 1, 2024
IT Firm Workers’ $70M Race Bias...
In a stunning reversal, a Texas federal court has nullified a $70…
By Rihem Akkouche
America
March 1, 2024
Menendez Associate Pleads Guilty In Bribe...
In a dramatic turn of events, a New Jersey insurance broker has…
By Rihem Akkouche
America
March 1, 2024
Transportation Company Pay $9M To End...
In a dramatic turn of events, a transportation juggernaut and its investment…
By Rihem Akkouche
America
March 1, 2024
AstraZeneca Loses Challenge To Medicare Drug...
A Delaware federal judge has dealt a significant blow to AstraZeneca, rejecting…
By Rihem Akkouche
Financial Investigations
August 14, 2024
PFG to Acquire Cheney Bros for $2.1B in Major Foodservice Deal
Performance Food Group Co. (PFG) announced Wednesday that it has agreed to acquire Cheney Bros. Inc., a prominent food service distributor in the Southeast, for $2.1 billion in cash. The…
By Rihem AkkoucheLatest news
Financial Investigations
August 14, 2024
Rheinmetall Buys Loc Performance for $950M
Rheinmetall AG announced Wednesday its agreement to acquire U.S. military vehicle parts manufacturer Loc Performance Products LLC for…
By Rihem Akkouche
Financial Investigations
August 14, 2024
Mars to acquire Kellanova in $36B deal
Mars Inc., the global snack and candy giant, has agreed to acquire Kellanova, the maker of Pringles and…
By Rihem Akkouche
Financial Investigations
August 13, 2024
CPP Investment Board Injects $843M into Tallgrass Energy
The Canada Pension Plan Investment Board (CPP Investments) has announced a substantial investment of approximately $843 million into…
By Rihem Akkouche
Financial Investigations
August 13, 2024
Michael Landry Sues QBE Europe for $18M
Michael Landry and his partners in a joint venture with a Danish firm are suing Belgium-based insurer QBE…
By Rihem Akkouche
Financial Investigations
August 13, 2024
Flowserve $305M Mogas Buy : Cash and Earnout Deal
Flowserve Corp., a provider of flow control products and services, has announced a new agreement to acquire valve-maker…
By Rihem Akkouche
Financial Investigations
August 13, 2024
Moxion Files For Chapter 7 Liquidation Following Layoffs
Moxion Power Co., an electric generator startup backed by Amazon, has filed for Chapter 7 bankruptcy in Delaware,…
By Rihem Akkouche
Financial Investigations
August 13, 2024
Carlyle-Baxter Kidney Care Deal: A $3.8 Billion Acquisition
Kirkland & Ellis LLP-led private equity firm Carlyle has agreed to acquire the kidney care unit of Baxter…
By Rihem Akkouche
Financial Investigations
August 12, 2024
Healthcare Co $850K Attorney Fees in Board Diversity Suit
A Maryland federal judge has awarded $850,000 in attorney fees to a shareholder of Omega Healthcare who filed…
By Rihem Akkouche
Financial Investigations
August 12, 2024
Kanye West Faces $1.5M Copyright Suit Over Unauthorized Photo Use
Ye, the artist formerly known as Kanye West, has been hit with a $1.5 million copyright infringement lawsuit…
By Rihem Akkouche
Financial Investigations
August 12, 2024
Massachusetts AG $600M Deal With Tobacco Cos.
The Massachusetts Attorney General’s Office has reached a landmark $600 million settlement with major tobacco companies, marking the…
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
