Financial Investigations April 22, 2024
CoStar To Buy Matterport In $1.6B Deal
CoStar Group, advised by Latham & Watkins LLP, announced a monumental step…
By Rihem Akkouche- Home
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Financial Investigations April 22, 2024
Express Files for Bankruptcy Amid Financial Reorganization
Fashion retailer Express Inc. took a significant step towards restructuring its finances…
By Rihem Akkouche
Financial Investigations April 19, 2024
Alstom Sells North American Signal Business
In a strategic move designed to reinforce its leadership in the rail…
By Rihem Akkouche
Financial Investigations April 19, 2024
NYT $2.4M Deal In Auto-Renewal Case
In a significant legal development, a class of New York Times subscribers…
By Rihem Akkouche
America
April 19, 2024
Potter Anderson Raise Starting Salary
Potter Anderson & Corroon LLP, a renowned firm in Wilmington, Delaware, has…
By Rihem Akkouche
America
April 18, 2024
Trump’s Knight in Shining Armor –...
By Samuel Adam Lopez, USA Herald [NEW YORK] – In a recent…
By Samuel Lopez
America
April 18, 2024
Apax Funds To Acquire Zellis Group...
In a significant move within the software industry, Apax Global Alpha Ltd.…
By Rihem Akkouche
America
April 18, 2024
Hipgnosis Agrees $1.4B Takeover By US...
In a striking move reshaping the music royalty landscape, U.S. based Concord…
By Rihem Akkouche
America
April 18, 2024
Breaking News: California Attorney General Challenges...
By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob…
By Samuel Lopez
America
April 17, 2024
TPG $235m Supply Chain Investment in...
In a significant move, Sayari, a key player in counterparty and supply…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Stellantis and Samsung Secure $7.5B DOE Loan for Indiana EV Battery Plants
The U.S. Department of Energy (DOE) announced Monday its intention to provide a $7.54 billion loan to support the development of two lithium-ion battery manufacturing facilities in Kokomo, Indiana. The…
By Rihem AkkoucheLatest news
Financial Investigations
December 1, 2024
California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal Makeover
Legal Briefs: AB 1084: More Than Toys and Pink Taxes This California law mandates large retailers to create…
By Samuel Lopez
Financial Investigations
November 29, 2024
Elon Musk’s X Sues California Over Deepfake Law, Calling it a Threat to Free Speech
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D. Cal. filed Nov. 14, 2024) argues…
By Samuel Lopez
Financial Investigations
November 28, 2024
Zoom Offers SEC $18M To Settle Privacy Probe
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve a U.S. Securities and Exchange Commission…
By Rihem Akkouche
Financial Investigations
November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million)…
By Rihem Akkouche
Financial Investigations
November 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA,…
By Rihem Akkouche
Financial Investigations
November 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran Sanctions Violations
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
By Samuel Lopez
Financial Investigations
November 26, 2024
Giuliani NY Trial Set to Proceed as Judge Rejects Delay Request
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for the…
By Rihem Akkouche
Financial Investigations
November 26, 2024
Trump Tariff Vow Targets Canada, Mexico, and China
President-elect Donald Trump announced Monday that he will impose significant tariffs on imports from Canada, Mexico, and China…
By Rihem Akkouche
Financial Investigations
November 26, 2024
Roche to Acquire Poseida Therapeutics in $1.5B Deal
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based genetic engineering company Poseida Therapeutics in…
By Rihem Akkouche
Financial Investigations
November 25, 2024
Florida Tech Worker Sentenced for Acting as Agent of Chinese Government
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China, was found to have been working…
By Samuel LopezPopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
