Financial Investigations February 5, 2024
Companies To Pay $7.5M To End ERISA Class Action
A significant resolution has emerged in a legal battle as a security…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations February 5, 2024
NC $13.5M settlement with First National Bank
The U.S. Department of Justice and North Carolina’s attorney general have announced…
By Rihem Akkouche
Financial Investigations February 5, 2024
Acerinox to Acquire Haynes International: A Billion-Dollar Steel Symphony
In a groundbreaking move set to redefine the landscape of high-performance alloy…
By Rihem Akkouche
Financial Investigations February 5, 2024
Thoma Bravo Aquires Everbridge for $1.5 billion
In a seismic move reverberating across financial markets, Thoma Bravo, guided by…
By Rihem Akkouche
America
February 5, 2024
NanoString Files for Bankruptcy Amid Patent...
Seattle-based NanoString Technologies Inc. and its affiliates have taken a drastic step…
By Rihem Akkouche
America
February 5, 2024
Yandex To Sell Russian Businesses For...
In a seismic move, Yandex, the internet titan, announced Monday a jaw-dropping…
By Rihem Akkouche
America
February 5, 2024
Cano Health Files For Bankruptcy :...
In a startling revelation, Cano Health Inc., a prominent primary care group,…
By Rihem Akkouche
America
February 5, 2024
Novo Holdings Buying Catalent In $16.5B...
In a seismic move within the pharmaceutical industry, Novo Holdings, the controlling…
By Rihem Akkouche
America
February 5, 2024
Revolution Beauty’s Ex-CEO To Pay £2.9M...
In a staggering turn of events, cosmetics giant Revolution Beauty has announced…
By Rihem Akkouche
America
February 1, 2024
Louisiana attorney To Pay $29K For...
In a stunning ruling, a Louisiana attorney faces hefty penalties exceeding $29,000…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Menendez Conviction: Senator to Resign Following Corruption Verdict
The Democratic U.S. Senator Bob Menendez has reportedly informed his allies of his decision to resign from Congress following his conviction on corruption charges. The Menendez conviction of 16 federal…
By Jackie AllenLatest news
Financial Investigations
July 17, 2024
Georgetown Tuition Refund Deal Gets Initial Approval
A $1.5 million settlement resolving class action claims over Georgetown University’s move to remote instruction during the COVID-19…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Kazakhstan Agrees To End Fight Over $506M Award
A decade-long fight between Kazakhstan and Moldovan oil and gas investors who won a half-billion-dollar arbitral award against…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Apple Slowed iPhone Derivative Deal Gets Green Light from Judge
A California federal judge has approved Apple’s non-monetary settlement in a derivative-shareholder lawsuit over claims that it secretly…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Colombia Dodges $700M Mining Claim
An international tribunal has declined to order Colombia to pay $700 million in damages to a Canadian precious…
By Rihem Akkouche
Financial Investigations
July 17, 2024
TikTok Loses 1st Challenge Against EU Big Tech Law
TikTok lost its bid to escape European Union digital market rules on Wednesday when the bloc’s General Court…
By Rihem Akkouche
Financial Investigations
July 17, 2024
EssilorLuxottica $1.5B Streetwear Brand Buy
Italian-French eyewear giant EssilorLuxottica announced on Wednesday that it will purchase U.S. urban fashion brand Supreme for $1.5…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Allianz To Buy Income Insurance In US$1.6B
Allianz SE announced on Wednesday its plan to acquire a majority stake in Singapore-based insurer Income Insurance Ltd.…
By Rihem Akkouche
Financial Investigations
July 16, 2024
InterCement $1B Bankruptcy Relief Amid Massive Debt Crisis
InterCement, the third-largest cement and concrete supplier in Brazil, has sought Chapter 15 recognition from a New York…
By Rihem Akkouche
Financial Investigations
July 16, 2024
Vitruvian Sells 3% Stake In Trustpilot For £27.5M
Private equity shop Vitruvian Partners LLP announced on Tuesday the sale of a 3% stake in Danish review…
By Rihem Akkouche
Financial Investigations
July 15, 2024
BorgWarner vs Supplier: Turbocharger Supply Chain Dispute
Auto parts manufacturer BorgWarner risks running out of an important part after its supplier allegedly wreaked havoc on…
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
