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- Home
- Financial Investigations
USA Herald
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance
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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
Financial Investigations January 23, 2024
Walmart Workers Seek OK Of Revised $2.25M OT Deal
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
America
January 19, 2024
Synchrony Buying Ally Financing Biz With...
In a groundbreaking move, Synchrony Financial is set to acquire consumer lending…
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 help the London Stock Exchange (LSE) provide corporate financing and stay competitive…
By Rihem AkkoucheLatest news
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 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 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
