Financial Investigations January 26, 2024
Insurer Sues Engineering Firm Over $5M Quarry Flood
In a dramatic turn of events, XL Specialty Insurance Co. has brought…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 25, 2024
Kirkland-Led Warburg Selling Procare In $1.9B Deal
In a strategic move set to redefine the landscape of child care…
By Rihem Akkouche
Financial Investigations January 25, 2024
Haleon To Sell ChapStick Lip Balm For $510M
In a seismic business maneuver, Haleon PLC declared on Thursday its landmark…
By Rihem Akkouche
Financial Investigations January 25, 2024
Russia Hits Out At EU Over Latest Sanctions Move
In a fiery retort, Russia has condemned the European Union’s latest move…
By Rihem Akkouche
America
January 24, 2024
AI Taking Jobs: MIT Researchers Claim...
The threat of AI taking jobs from humans has been a persistent…
By Jackie Allen
America
January 24, 2024
Campground Operator Must Pay $1M Bond
In a legal saga gripping Montana, a federal district court has handed…
By Rihem Akkouche
America
January 24, 2024
Insurer Can’t Duck $2M Nursing Home...
In a legal showdown reminiscent of a high-stakes chess match, Ironshore Specialty…
By Rihem Akkouche
America
January 24, 2024
Oil Pipes Evaded Duties On China
In a riveting decision, the U.S. Court of International Trade upheld the…
By Rihem Akkouche
America
January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M...
Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing…
By Jackie Allen
America
January 23, 2024
Mount Franklin Wants $5M Recall Coverage...
In a legal duel as tantalizing as a suspenseful candy thriller, Mount…
By Rihem Akkouche
Financial Investigations
July 12, 2024
FTC Eyes $23B ConocoPhillips Deal to acquire Marathon Oil
ConocoPhillips announced on Friday that the Federal Trade Commission (FTC) has issued a second request regarding its late May agreement to acquire Marathon Oil for $22.5 billion. This development is…
By Rihem AkkoucheLatest news
Financial Investigations
July 11, 2024
Earned Wealth $200M Funding for Expansion and Acquisition
DLA Piper-advised Earned Wealth announced on Thursday that it received a $200 million growth investment from equity investors…
By Rihem Akkouche
Financial Investigations
July 11, 2024
General Motors $50M Faulty Fuel Pump Deal Gets OK
A Michigan federal judge on Thursday indicated he would give the initial approval to a $50 million settlement…
By Rihem Akkouche
Financial Investigations
July 11, 2024
John Dougherty Gets 6 Years For Bribery
John “Johnny Doc” Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in…
By Rihem Akkouche
Financial Investigations
July 11, 2024
Biden Administration Unveils $2B to Help the American Auto Industry Pivot
The Biden administration on Thursday launched a new initiative to boost domestic automotive production by offering nearly $2…
By Rihem Akkouche
Financial Investigations
July 11, 2024
FCA Listing Rules To Boost LSE in Major Overhaul
The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share listings regime on Thursday, aiming to…
By Rihem Akkouche
Financial Investigations
July 10, 2024
AMD Acquires Silo AI for $665M Cash Deal
Semiconductor company AMD, advised by Latham & Watkins LLP, announced plans on Wednesday to acquire the private European…
By Rihem Akkouche
Financial Investigations
July 10, 2024
Manulife Investment Clinches 2nd PE Fund With $810M
Boston-based Manulife Investment Management announced Wednesday that it has successfully clinched its second private equity fund, amassing $810…
By Rihem Akkouche
Financial Investigations
July 10, 2024
CFPB Plan To Streamline Mortgage Servicing Rules
The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to revamp its mortgage servicing rules, aiming…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to settle their Delaware Chancery Court class…
By Rihem AkkouchePopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
