Financial Investigations February 12, 2024
Gilead To Buy CymaBay For $4.3B : A Liver Health...
In a bold move poised to reshape the landscape of liver disease…
By Rihem Akkouche- Home
- Financial Investigations
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
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
America
February 9, 2024
Carlyle Agrees to Sell Jagex to...
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
Financial Investigations
August 8, 2024
Ellie Kaucher Beats DQ Bid Case: California Appeals Court Upholds Decision
In a significant legal victory, a California state appeals court on Wednesday upheld a lower court’s decision to deny a disqualification motion against attorney Robert Hocker, who represents former graduate…
By Rihem AkkoucheLatest news
Financial Investigations
August 8, 2024
KKR Plans $4B Buyout Of Japan’s Fuji Soft
Private equity giant KKR announced on Thursday its plans to acquire Fuji Soft Inc., a leading Japanese IT…
By Rihem Akkouche
Financial Investigations
August 8, 2024
Insurance Fraud Kingpin William Mize Pleads Guilty After Years on the Run
Key Takeaways Major Insurance Fraud Uncovered: William Oldham Mize IV pleads guilty to orchestrating a massive insurance fraud…
By Samuel Lopez
Financial Investigations
August 7, 2024
Illinois Judge Declares Mistrial in Zantac Cancer Trial
An Illinois state judge declared a mistrial Wednesday in a lawsuit alleging that Boehringer Ingelheim’s over-the-counter Zantac caused…
By Rihem Akkouche
Financial Investigations
August 7, 2024
CEO Denies Involvement in Logistics Racketeering Scheme Trial
The chief executive officer of logistics firm NFI Industries on Wednesday denied any involvement in an alleged logistics…
By Rihem Akkouche
Financial Investigations
August 7, 2024
WPP to sell its majority stake in FGS Global
Investment giant KKR & Co. Inc. announced on Wednesday that it has agreed to purchase a majority stake…
By Rihem Akkouche
Financial Investigations
August 6, 2024
AI-generated Jobs: Navigating the New Employment Landscape
Artificial Intelligence (AI) is reshaping industries, altering job roles, and creating new opportunities for job seekers worldwide. AI-generated…
By Jackie Allen
Financial Investigations
August 5, 2024
Google Antitrust: A Major Legal Battle Shakes Up Silicon Valley
In a landmark decision, a federal judge ruled that Google has been engaging in illegal practices to maintain…
By Jackie Allen
Financial Investigations
August 3, 2024
Crypto Politics: Trump Promises to Reverse Biden-Harris Bitcoin Policies
Crypto politics are becoming a focus of the 2024 Presidential election. Former President Donald Trump is making headlines…
By Jackie Allen
Financial Investigations
August 2, 2024
$119M Mortgage Fraud Lawsuit: Trio Admits to Massive Conspiracy
In a dramatic turn of events, three real estate investors have confessed to orchestrating an elaborate scheme to…
By Rihem Akkouche
Financial Investigations
August 2, 2024
FedEx Drivers $166K Settlement Amid Overtime Dispute
In a dramatic turn of events, two Massachusetts FedEx drivers have clinched a $166,733 settlement from the logistics…
By Rihem AkkouchePopular News
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
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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
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Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
