Financial Investigations January 30, 2024
Restoration Forest files for bankruptcy Protection
In a dramatic turn of events, the once-thriving logging giant, Restoration Forest…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 29, 2024
KSL Closes $3B Continuation Fund To Invest In Ski Resort...
Private Equity Powerhouse KSL Capital Partners has sealed a monumental deal, locking…
By Rihem Akkouche
Financial Investigations January 29, 2024
EcoBoost Oil Pump Suit Not Ready For Courts
In a legal battle that pits consumers against automotive giant Ford Motor…
By Rihem Akkouche
Financial Investigations January 29, 2024
BT £1.3B Class Action: Customers Seek Justice in Landline Pricing...
In a courtroom showdown gripping Britain’s antitrust arena, a lawyer championing millions…
By Rihem Akkouche
America
January 29, 2024
Air Astana $962M IPO Valuation Amidst...
Air Astana, the premier airline of Kazakhstan, has unveiled plans for its…
By Rihem Akkouche
America
January 29, 2024
Amazon and IRobot $1.7 billion Deal
In a stunning turn of events, Amazon and iRobot have jointly announced…
By Rihem Akkouche
America
January 28, 2024
Unauthorized Search of Safe Deposit Boxes...
The 9th U.S. Circuit Court of Appeals declared that the FBI’s unauthorized…
By Jackie Allen
America
January 26, 2024
Insurer Sues Engineering Firm Over $5M...
In a dramatic turn of events, XL Specialty Insurance Co. has brought…
By Rihem Akkouche
America
January 25, 2024
Kirkland-Led Warburg Selling Procare In $1.9B...
In a strategic move set to redefine the landscape of child care…
By Rihem Akkouche
America
January 25, 2024
Haleon To Sell ChapStick Lip Balm...
In a seismic business maneuver, Haleon PLC declared on Thursday its landmark…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Menendez Conviction: Senator to Resign Following Corruption Verdict
The Democratic U.S. Senator Bob Menendez has reportedly informed his allies of his decision to resign from Congress following his conviction on corruption charges. The Menendez conviction of 16 federal…
By Jackie AllenLatest news
Financial Investigations
July 17, 2024
Georgetown Tuition Refund Deal Gets Initial Approval
A $1.5 million settlement resolving class action claims over Georgetown University’s move to remote instruction during the COVID-19…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Kazakhstan Agrees To End Fight Over $506M Award
A decade-long fight between Kazakhstan and Moldovan oil and gas investors who won a half-billion-dollar arbitral award against…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Apple Slowed iPhone Derivative Deal Gets Green Light from Judge
A California federal judge has approved Apple’s non-monetary settlement in a derivative-shareholder lawsuit over claims that it secretly…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Colombia Dodges $700M Mining Claim
An international tribunal has declined to order Colombia to pay $700 million in damages to a Canadian precious…
By Rihem Akkouche
Financial Investigations
July 17, 2024
TikTok Loses 1st Challenge Against EU Big Tech Law
TikTok lost its bid to escape European Union digital market rules on Wednesday when the bloc’s General Court…
By Rihem Akkouche
Financial Investigations
July 17, 2024
EssilorLuxottica $1.5B Streetwear Brand Buy
Italian-French eyewear giant EssilorLuxottica announced on Wednesday that it will purchase U.S. urban fashion brand Supreme for $1.5…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Allianz To Buy Income Insurance In US$1.6B
Allianz SE announced on Wednesday its plan to acquire a majority stake in Singapore-based insurer Income Insurance Ltd.…
By Rihem Akkouche
Financial Investigations
July 16, 2024
InterCement $1B Bankruptcy Relief Amid Massive Debt Crisis
InterCement, the third-largest cement and concrete supplier in Brazil, has sought Chapter 15 recognition from a New York…
By Rihem Akkouche
Financial Investigations
July 16, 2024
Vitruvian Sells 3% Stake In Trustpilot For £27.5M
Private equity shop Vitruvian Partners LLP announced on Tuesday the sale of a 3% stake in Danish review…
By Rihem Akkouche
Financial Investigations
July 15, 2024
BorgWarner vs Supplier: Turbocharger Supply Chain Dispute
Auto parts manufacturer BorgWarner risks running out of an important part after its supplier allegedly wreaked havoc on…
By Rihem AkkouchePopular News
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
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
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
