Financial Investigations February 12, 2024
Jury Convicts 3 Of $7.9M COVID Aid Fraud Scheme
In a gripping turn of events, a Manhattan federal jury has rendered…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations February 12, 2024
Martin Marietta to acquire some operations from Blue Water
In a strategic move set to reshape the landscape of the building…
By Rihem Akkouche
Financial Investigations February 12, 2024
Diamondback to Buy Endeavor for $26B
In a seismic move set to reshape the oil and gas landscape,…
By Rihem Akkouche
Financial Investigations February 9, 2024
Carlyle Agrees to Sell Jagex to CVC in Blockbuster Deal
In a seismic shift within the gaming industry, private equity juggernaut Carlyle…
By Rihem Akkouche
America
February 9, 2024
Feds Ask High Court To Block...
The federal government is urgently appealing to the U.S. Supreme Court, seeking…
By Rihem Akkouche
America
February 9, 2024
Owens Corning to Buy Masonite for...
In a strategic move set to reshape the landscape of the construction…
By Rihem Akkouche
America
February 9, 2024
Air Astana Surges with $370M London...
Air Astana soared into the global market with its highly anticipated initial…
By Rihem Akkouche
America
February 9, 2024
Barclays To Buy Tesco Bank For...
In a groundbreaking move, Barclays announced its acquisition of Tesco PLC‘s retail…
By Rihem Akkouche
America
February 8, 2024
Cohesity To Buy Veritas Data Security...
In a seismic shift in the data security landscape, Cohesity, the AI-driven…
By Rihem Akkouche
And More
February 8, 2024
Uber Makes Bullish Projections Ahead of...
In the United States and around the world, rideshare company Uber has…
By Gabrielle Seunagal
Financial Investigations
August 2, 2024
Onion Packer To Pay $270K In OT Wages
The U.S. Department of Labor has recovered nearly $270,000 in back wages and damages for 76 onion farm laborers, following an investigation that revealed an Idaho business had provided substandard…
By Rihem AkkoucheLatest news
Financial Investigations
August 2, 2024
Emory Sex Assault Suit Moves Forward
Emory University must face a lawsuit filed by a male student who claims he was mistreated during a…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Schumer Introduces Bill to Revoke Trump’s Immunity
Senate Majority Leader Chuck Schumer, D-N.Y., alongside over 30 Democratic colleagues, introduced a bill on Thursday aimed at…
By Rihem Akkouche
Financial Investigations
August 1, 2024
California Supreme Court Rules on PAGA Deal Drivers Trial
The California Supreme Court ruled Thursday that ride-hail drivers bringing claims under the state’s Private Attorneys General Act…
By Rihem Akkouche
Financial Investigations
August 1, 2024
R1 RCM $8.9B Deal to Go Private with TowerBrook and CD&R
TowerBrook Capital Partners and Clayton Dubilier & Rice (CD&R) have agreed to take R1 RCM Inc. private in…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Glynn County To End Shipwreck Spill Suit
Glynn County announced Wednesday it plans to drop all claims against shipping companies it held responsible for a…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Biedermann Motech Files for Bankruptcy Amid $34 Million Debt
Biedermann Motech, a maker of implants for spinal and extremity surgery, filed for Chapter 11 protection in Delaware…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Former Trustee Denied Fees in Fourth Circuit Ruling
A bankruptcy trustee who is removed cannot retroactively receive administrative expenses, the Fourth Circuit has ruled, blocking former…
By Rihem Akkouche
Financial Investigations
July 30, 2024
GSK To Put Up To $7.2B Into Biotech VC’s Pipeline
GlaxoSmithKline announced Monday it will invest up to $7.2 billion in a biotech venture capital firm’s research and…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Financial Co $20M Resolve: Settlement Reached in Mismanagement Case
A financial planner agreed to pay $20 million to 17 retirement plans it manages to resolve a lawsuit…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Texas Secures $1.4 Billion Deal with Meta Over Biometric Data Misuse
The state of Texas has achieved a landmark $1.4 billion settlement with Meta Platforms Inc., resolving a lawsuit…
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
