Financial Investigations March 11, 2024
Choice Hotels abandons takeover bid for Wyndham
In a surprising turn of events, Choice Hotels International Inc. has decided…
By Rihem Akkouche- Home
- Financial Investigations
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
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
America
March 7, 2024
$3B In Punitive Damages Added To...
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
Financial Investigations
August 27, 2024
Cribl valued at $3.5B after $319M Series E funding round
Cribl Inc., the data engine powerhouse, has hit a monumental $3.5 billion valuation following the close of its oversubscribed Series E funding round, which drew in a hefty $319 million…
By Rihem AkkoucheLatest news
Financial Investigations
August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme
Barry Lee White, the owner of I-Barr Construction Inc. and operator of T-Line Construction LLC, was sentenced to…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Events.com and Concord Merge in $314M Deal
Events.com, a leading event management platform, announced a $314 million merger with Concord Acquisition Corp. II on Tuesday,…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Feds Appeal Dismissal of Trump Documents Case
Special counsel Jack Smith has urged the Eleventh Circuit to reverse the dismissal of the classified documents case…
By Rihem Akkouche
Financial Investigations
August 27, 2024
UCB’s $680M Chinese Portfolio Sale to Investment Firms
Belgian biopharmaceutical company UCB has announced plans to sell its $680 million Chinese portfolio to investment firms based…
By Rihem Akkouche
Financial Investigations
August 26, 2024
CLE Data Sharing Suit: Lawline Accused of Breaching Privacy Laws
A proposed class of legal professionals has unleashed a storm of litigation against Lawline, accusing the continuing legal…
By Rihem Akkouche
Financial Investigations
August 26, 2024
CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas Firm
Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone with the successful closure of its…
By Rihem Akkouche
Financial Investigations
August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting System Dispute
In a surprising development, the League of United Latin American Citizens (LULAC) has withdrawn its 2022 lawsuit against…
By Rihem Akkouche
Financial Investigations
August 26, 2024
McKesson Inks $2.49B Deal For Cancer Biz
McKesson Corp. has announced plans to acquire a 70% majority stake in Florida Cancer Specialists & Research Institute’s…
By Rihem Akkouche
Financial Investigations
August 26, 2024
Abraham Center $83M Fraud Suit Moves Forward
A New York judge has denied a motion to dismiss a lawsuit accusing four nursing homes, including the…
By Rihem Akkouche
Financial Investigations
August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…
By Samuel LopezPopular News
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Financial Investigations
September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Financial Investigations
September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
