Financial Investigations January 23, 2024
Mount Franklin Wants $5M Recall Coverage Suit Tossed
In a legal duel as tantalizing as a suspenseful candy thriller, Mount…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 23, 2024
9th Circ. Revives Nurse’s Disability Benefits Suit
In a stunning turn of events, a divided Ninth Circuit panel has…
By Rihem Akkouche
Financial Investigations January 23, 2024
BlackRock acquired 20% in Recurrent Energy
Private equity behemoth BlackRock has made a seismic move into the renewable…
By Rihem Akkouche
Financial Investigations January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule
In a bold move, the U.S. Department of Labor (DOL) has unleashed…
By Rihem Akkouche
America
January 23, 2024
Walmart Workers Seek OK Of Revised...
In a compelling legal saga, more than 1,700 Walmart workers have fervently…
By Rihem Akkouche
America
January 23, 2024
Apple $1B App Maker Charges Case
Tech giant Apple is urging the UK’s antitrust tribunal to dismiss a…
By Rihem Akkouche
America
January 23, 2024
Careismatic Brands Files For Bankruptcy :...
California-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have…
By Rihem Akkouche
America
January 23, 2024
Intrum $785M Portfolio Sale to Cerberus...
In a strategic move to carve its path through financial tempests, Swedish…
By Rihem Akkouche
America
January 21, 2024
Fani Willis Faces Legal Scrutiny Amid...
Fulton County, Georgia, District Attorney Fani Willis is under intense legal scrutiny.…
By Jackie Allen
America
January 19, 2024
JetBlue and Spirit Airlines Appeal After...
JetBlue and Spirit Airlines are gearing up for a legal battle to…
By Jackie Allen
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 in federal prison and ordered to pay $3 million in restitution. Most…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
July 9, 2024
Avesi Partners $1.35B Fund II Close, Surpassing Initial Target
Avesi Partners, a private equity firm specializing in healthcare and business services, announced Tuesday the close of its…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Yale Hospital $411M Judgment Secured in Prospect Medical Dispute
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million to potentially satisfy a judgment in…
By Rihem Akkouche
Financial Investigations
July 8, 2024
HgCapital Raises £24.3M In Software Biz Exit
British investment company HgCapital announced Monday that its private equity arm, Hg, has agreed to sell its remaining…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Carlsberg Buy 40% Stake In Brewery JV
Carlsberg AS announced Monday it will acquire the entire 40% stake in a U.K. brewing joint venture with…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Briton $99M Wine Fraud Bid: Businessman Wins Extradition Challenge
A British businessman accused of defrauding investors out of $99 million using valuable wine collections as collateral has…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Spectris Acquired SciAps For $260M
Spectris PLC announced on Thursday its acquisition of SciAps Inc., a U.S.-based manufacturer of analysis instruments, for up…
By Rihem Akkouche
Financial Investigations
July 3, 2024
2nd Circ. Overturns $2B Venezuelan Bonds
The Second Circuit on Wednesday overturned the enforcement of nearly $2 billion in defaulted bonds issued by Venezuela’s…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Lufthansa €325M ITA Air Takeover Gets Conditional EU Nod
Europe’s antitrust authority announced Wednesday its conditional approval of Lufthansa’s plan to acquire a 41% stake in ITA…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Keywords Studios EQT’s £2.1B Takeover Offer
The board of Keywords Studios PLC announced on Wednesday its support for a £2.1 billion ($2.7 billion) takeover…
By Rihem AkkouchePopular News
Financial Investigations
June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026