Financial Investigations February 15, 2024
Trump’s Truth Social Merger Clears Regulatory Hurdle
In a dramatic twist, the blank-check company spearheading former President Donald Trump’s…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations February 15, 2024
BREAKING: Georgia Jury Convicts PPP Fraudsters In $11M Case
In a dramatic turn of events, a Georgia federal jury has delivered…
By Rihem Akkouche
Financial Investigations February 15, 2024
Robertshaw Files For Bankruptcy with $833M Debt Burden
Illinois-based appliance parts manufacturer Robertshaw plunged into Chapter 11 bankruptcy protection in…
By Rihem Akkouche
Financial Investigations February 14, 2024
Genesis To Sell $1.6B In Grayscale Shares
Cryptocurrency lender Genesis Global has cleared a significant hurdle in its bankruptcy…
By Rihem Akkouche
America
February 14, 2024
Visa and Mastercard Anticompetitive Fees Trial
In a courtroom clash reminiscent of high-stakes duels, a group of determined…
By Rihem Akkouche
America
February 14, 2024
Shareholders $7.5M Faraday Future Deal
Investors eagerly anticipate a resolution to their claims against Faraday Future Intelligent…
By Rihem Akkouche
America
February 14, 2024
Core Industrial Partners Closes Two $887M...
Core Industrial Partners, under the counsel of Kirkland & Ellis LLP, has…
By Rihem Akkouche
America
February 14, 2024
KKR Buys Stake In Health Tech...
In a move shaking the healthcare analytics realm, private equity giant KKR…
By Rihem Akkouche
America
February 14, 2024
Invitae Files For Bankruptcy :Financial Turmoil
California-based genetic testing titan Invitae Corp. finds itself in tumultuous waters as…
By Rihem Akkouche
America
February 13, 2024
Catholic Hospital Vaccine Bias Suit Sees...
In a courtroom drama that unfolded like a gripping legal thriller, a…
By Rihem Akkouche
Financial Investigations
August 8, 2024
Ellie Kaucher Beats DQ Bid Case: California Appeals Court Upholds Decision
In a significant legal victory, a California state appeals court on Wednesday upheld a lower court’s decision to deny a disqualification motion against attorney Robert Hocker, who represents former graduate…
By Rihem AkkoucheLatest news
Financial Investigations
August 8, 2024
KKR Plans $4B Buyout Of Japan’s Fuji Soft
Private equity giant KKR announced on Thursday its plans to acquire Fuji Soft Inc., a leading Japanese IT…
By Rihem Akkouche
Financial Investigations
August 8, 2024
Insurance Fraud Kingpin William Mize Pleads Guilty After Years on the Run
Key Takeaways Major Insurance Fraud Uncovered: William Oldham Mize IV pleads guilty to orchestrating a massive insurance fraud…
By Samuel Lopez
Financial Investigations
August 7, 2024
Illinois Judge Declares Mistrial in Zantac Cancer Trial
An Illinois state judge declared a mistrial Wednesday in a lawsuit alleging that Boehringer Ingelheim’s over-the-counter Zantac caused…
By Rihem Akkouche
Financial Investigations
August 7, 2024
CEO Denies Involvement in Logistics Racketeering Scheme Trial
The chief executive officer of logistics firm NFI Industries on Wednesday denied any involvement in an alleged logistics…
By Rihem Akkouche
Financial Investigations
August 7, 2024
WPP to sell its majority stake in FGS Global
Investment giant KKR & Co. Inc. announced on Wednesday that it has agreed to purchase a majority stake…
By Rihem Akkouche
Financial Investigations
August 6, 2024
AI-generated Jobs: Navigating the New Employment Landscape
Artificial Intelligence (AI) is reshaping industries, altering job roles, and creating new opportunities for job seekers worldwide. AI-generated…
By Jackie Allen
Financial Investigations
August 5, 2024
Google Antitrust: A Major Legal Battle Shakes Up Silicon Valley
In a landmark decision, a federal judge ruled that Google has been engaging in illegal practices to maintain…
By Jackie Allen
Financial Investigations
August 3, 2024
Crypto Politics: Trump Promises to Reverse Biden-Harris Bitcoin Policies
Crypto politics are becoming a focus of the 2024 Presidential election. Former President Donald Trump is making headlines…
By Jackie Allen
Financial Investigations
August 2, 2024
$119M Mortgage Fraud Lawsuit: Trio Admits to Massive Conspiracy
In a dramatic turn of events, three real estate investors have confessed to orchestrating an elaborate scheme to…
By Rihem Akkouche
Financial Investigations
August 2, 2024
FedEx Drivers $166K Settlement Amid Overtime Dispute
In a dramatic turn of events, two Massachusetts FedEx drivers have clinched a $166,733 settlement from the logistics…
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
