Financial Investigations December 22, 2023
SEC Reaches $1.7M Deal With Purported DAO
In a groundbreaking development, the U.S. Securities and Exchange Commission (SEC) has unveiled a $1.7 million deal with a purportedly…
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Financial Investigations December 22, 2023
Cummins Inc to pay $1.7B in Ram Emissions Suit
Engine manufacturer Cummins Inc. has reached a groundbreaking $1.675 billion settlement with the federal government and the state of California,…
Financial Investigations December 21, 2023
Investment Co To Block KKR’s £1.3B Smart Meter Deal
In a dramatic turn of events, PrimeStone Capital LLP, an investment company led by Alan Foy and Steve Timoney, has…
Financial Investigations December 21, 2023
Harbour Energy To Buy Asset Portfolio For $11.2B
Harbour Energy PLC, based in Edinburgh, Scotland, has set the stage for a blockbuster move by announcing its intention to…
America
December 21, 2023
Rudy Giuliani Files For Bankruptcy Amidst Defamation Fallout
In a stunning turn of events, Rudy Giuliani, a prominent ally of former President Donald Trump, has filed for Chapter 11 protection in the U.S.…
By – Rihem Akkouche
America
December 21, 2023
Nigeria $11B Arbitration Award Set Aside Due to Fraud
In a shocking turn of events, a London court stood firm on Thursday, refusing to reconsider an $11 billion arbitration award against Nigeria. The court…
By – Rihem Akkouche
America
December 21, 2023
Medical Device Cos Settle Trade Secrets Suit For $8M
In a legal saga that unfolded like a spine-tingling thriller, medical device juggernaut Aegis Spine Inc. has agreed to fork over a hefty $8 million…
By – Rihem Akkouche
America
December 20, 2023
Advance Auto Parts Settles Class Action for $1.7M
In a legal twist resembling a high-stakes automotive maneuver, Advance Auto Parts has accelerated toward resolution, agreeing to pay a hefty $1.7 million to settle…
By – Rihem Akkouche
America
December 20, 2023
Seafood Co Wants $500K In Fees After Prevailing in Lawsuit
In a legal battle that unfolded like a high-stakes chess match, Inland Fresh Seafood Corp. of America Inc., a Georgia-based seafood company, is now striving…
By – Rihem Akkouche
America
December 20, 2023
Kirkland and Cole Schotz $21M Legal Fees
In a legal drama akin to navigating treacherous crypto waters, law firms Kirkland & Ellis and Cole Schotz P.C. have clinched a jaw-dropping $21 million…
By – Rihem Akkouche
Financial Investigations
June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital across two funds: a seed and a venture fund. WndrCo Raises $460M…
By – Rihem AkkoucheLatest news
Financial Investigations
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity…
By Rihem Akkouche
Financial Investigations
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to…
By Rihem Akkouche
Financial Investigations
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI Capabilities
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract drafting platform Henchman. This move will…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Judge Allows TIAA Retirement Suit to Proceed
A New York federal judge has allowed a suit alleging that the Teachers Insurance Annuity Association of America…
By Rihem Akkouche
Financial Investigations
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed for Chapter 7 bankruptcy on May…
By Rihem Akkouche
Financial Investigations
June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…
By Samuel LopezPopular 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