Financial Investigations January 11, 2024
EBay $3M Criminal Penalty For Cyberstalking Ploy
In a shocking revelation, eBay Inc. has agreed to pay a staggering…
By Rihem Akkouche- Home
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Financial Investigations January 11, 2024
TechTarget and Informa $350M Deal to Create Industry Powerhouse
In a bold move to reshape the landscape of digital business, U.K.…
By Rihem Akkouche
Financial Investigations January 11, 2024
Chesapeake and Southwestern Merging : $24B Gas Giant
In a seismic development, U.S. natural gas giants Chesapeake Energy and Southwestern…
By Rihem Akkouche
Financial Investigations January 10, 2024
Ernst & Young Can’t Fight Rating In $7B DOJ Deal
In a legal showdown reminiscent of a high-stakes poker game, Ernst &…
By Rihem Akkouche
America
January 10, 2024
Emory Healthcare Former Exec’s Discrimination Suit
In a surprising turn of events, Emory Healthcare announced yesterday that it…
By Rihem Akkouche
America
January 10, 2024
CynaMed Hit with Meal Break Suit
In a legal showdown, CynaMed Inc., a prominent Pittsburgh-area medical staffing agency,…
By Rihem Akkouche
America
January 10, 2024
Biden Picks 6 For Court Nominations...
In a move set to reshape the judicial landscape, President Joe Biden…
By Rihem Akkouche
America
January 10, 2024
Oxford Instruments Buys Camera Manufacturer
In a strategic move that promises to redefine the landscape of scientific…
By Rihem Akkouche
America
January 10, 2024
Campari Raises €1.2B To Fund Courvoisier...
Italian drinks giant, Campari Group, embarks on an audacious €1.2 billion fundraising…
By Rihem Akkouche
America
January 9, 2024
Ex-Morgan Stanley Broker Pays $1.2M In...
In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas…
By Rihem Akkouche
Financial Investigations
June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal
Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on multiple insurance fraud charges. Fraud Allegations: Pacheco is accused of orchestrating a…
By Samuel LopezLatest news
Financial Investigations
June 26, 2024
AIR Blackstone Deal Closure: $10 Billion REIT Sale Nears Completion
Denver-based Apartment Income REIT Corp.’s (AIR) shareholders have approved a monumental agreement to sell the real estate investment…
By Rihem Akkouche
Financial Investigations
June 26, 2024
Haleon To Sell Nicotine Replacement Biz For £500M
Haleon PLC announced Wednesday its plan to sell its nicotine replacement business outside the U.S. to Indian pharmaceutical…
By Rihem Akkouche
Financial Investigations
June 26, 2024
MNC Boosts Offer for Vista Outdoor to $3.2B
MNC Capital Partners LP announced Wednesday that it has increased its all-cash offer to purchase Vista Outdoor Inc.…
By Rihem Akkouche
Financial Investigations
June 26, 2024
Zurich To Acquire AIG Travel insurance business for $600 million
Zurich Insurance Group announced on Wednesday its agreement to acquire the personal travel insurance business from U.S.-based American…
By Rihem Akkouche
Financial Investigations
June 25, 2024
Nidar merges with Cartica in a $2.75 billion deal
India’s Nidar Infrastructure Ltd., an artificial intelligence-focused data center, has agreed to go public through a merger with…
By Rihem Akkouche
Financial Investigations
June 24, 2024
MDL Claims Gets Approval: Florida Judge Signs Off on $12.8M Settlement with Chiquita
A Florida federal judge announced Monday that he will approve a proposed $12.8 million settlement between Chiquita Brands…
By Rihem Akkouche
Financial Investigations
June 24, 2024
Pay-To-Pay Fees Settlement Approved in Federal Court
A Pennsylvania federal judge announced Monday that she will grant final approval to a $3.65 million settlement involving…
By Rihem Akkouche
Financial Investigations
June 24, 2024
U.S. Supreme Court Declines Religious Webcasters’ Royalty Hike Suit
The U.S. Supreme Court on Monday declined to review the federal Copyright Royalty Board’s (CRB) latest hike in…
By Rihem Akkouche
Financial Investigations
June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors
Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…
By Samuel Lopez
Financial Investigations
June 21, 2024
Parker McCay Hit With Malpractice Suit Over Biz Departure
Law firm Parker McCay and former attorney Mariel J. Giletto have been sued in New Jersey state court…
By Rihem AkkouchePopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
