Financial Investigations March 5, 2024
Splunk Investors Get Final OK For $30M Deal
In a dramatic twist, a California federal judge has issued the final…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations March 5, 2024
Carrier to sell industrial fire business in $1.43 billion deal
Carrier Global Corp. announced on Tuesday a monumental agreement to sell its…
By Rihem Akkouche
Financial Investigations March 5, 2024
Las Vegas businessman Convicted In Bank Fraud
In a stunning turn of events, Martin Mizrahi, CEO of a prominent…
By Rihem Akkouche
Financial Investigations March 5, 2024
EQT Future Fund Closes at EUR 3 Billion
In a resounding victory for Swedish private equity juggernaut EQT, the EQT…
By Rihem Akkouche
America
March 5, 2024
BowFlex Maker Files For Bankruptcy With...
In a stunning turn of events, the renowned BowFlex exercise machine maker…
By Rihem Akkouche
America
March 5, 2024
CFPB Bans Excessive Credit Card Late...
In a bold move aimed at alleviating the burden on American consumers,…
By Rihem Akkouche
America
March 4, 2024
L3Harris To Pay $650K in 401(k)...
Defense behemoth L3Harris has pledged a hefty $650,000 to settle a class…
By Rihem Akkouche
America
March 4, 2024
Ninth Circuit Rejects Texas Man’s Torture...
In a recent ruling, the Ninth Circuit has upheld a decision denying…
By Rihem Akkouche
America
March 4, 2024
Douglas Group Plans €1.1B Frankfurt Float
In a bold move set to shake the European beauty market, Douglas…
By Rihem Akkouche
America
March 4, 2024
JetBlue and Spirit Nix closed $3.8B...
JetBlue Airways and Spirit Airlines have mutually agreed to scrap their planned…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures
The U.S. Commodity Futures Trading Commission (CFTC) levied a $22 million fine against Nasdaq Futures Inc. (NFX) on Thursday, alleging the now-closed derivatives exchange failed to disclose an incentive program…
By Rihem AkkoucheLatest news
Financial Investigations
August 28, 2024
Yelp Sues Google in Antitrust Case, Alleging Local Search Monopoly
In a dramatic escalation of its long-running feud with Google, Yelp filed an antitrust lawsuit against the tech…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Boy Scout Abuse Trust Art Sales to Fund Survivor Claims
In a move that intertwines justice and art, Heritage Auctions announced Wednesday the upcoming sale of Boy Scouts…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Disney’s $8.5B India Media Merger Greenlit Under Strict Conditions
India’s competition regulator has conditionally approved Disney’s colossal $8.5 billion media merger with Reliance Industries, a deal that…
By Rihem Akkouche
Financial Investigations
August 28, 2024
SEC’s $108M Fraud Suit Against OnPassive
In a pivotal legal decision, a Florida federal judge refused to dismiss a $108 million fraud lawsuit filed…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Magna Secures OK For $2.9M 401(k) Deal to Settle Class Action
A Michigan federal judge has granted initial approval to a $2.9 million settlement, marking a major development in…
By Rihem Akkouche
Financial Investigations
August 28, 2024
49ers Announce $200M Levi’s Stadium Upgrades
In preparation for the high-profile global events coming in 2026, the San Francisco 49ers announced plans to invest…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Black Spade Prices $150M IPO, Debuts on Nasdaq
Black Spade Acquisition II Co., a special purpose acquisition company (SPAC) aiming to find a merger target in…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Cribl valued at $3.5B after $319M Series E funding round
Cribl Inc., the data engine powerhouse, has hit a monumental $3.5 billion valuation following the close of its…
By Rihem Akkouche
Financial Investigations
August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme
Barry Lee White, the owner of I-Barr Construction Inc. and operator of T-Line Construction LLC, was sentenced to…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Events.com and Concord Merge in $314M Deal
Events.com, a leading event management platform, announced a $314 million merger with Concord Acquisition Corp. II on Tuesday,…
By Rihem AkkouchePopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
