Financial Investigations January 9, 2024
Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case
In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 9, 2024
Simpson Thacher Reps As Cinven Lands $14.5B For 8th Fund
In a financial conquest, global private equity titan Cinven, strategically advised by…
By Rihem Akkouche
Financial Investigations January 9, 2024
Simpson Thacher Leads Lexington To $22.7B Secondary Fund
Lexington Partners, under the strategic counsel of Simpson Thacher & Bartlett LLP,…
By Rihem Akkouche
Financial Investigations January 9, 2024
Rite Aid Gets OK For $575M Sale Of Pharma Benefits...
In a decisive move, a New Jersey bankruptcy judge granted Rite Aid…
By Rihem Akkouche
America
January 9, 2024
Facebook Users To Certify £2.3B Data...
In a dramatic turn of events at the U.K.’s antitrust court, legal…
By Rihem Akkouche
America
January 9, 2024
GSK To Buy Drug Biz For...
In a bold move to bolster its respiratory treatments arsenal, GSK PLC,…
By Rihem Akkouche
America
January 8, 2024
Boston Scientific To Buy Axonics In...
In a groundbreaking move set to reshape the landscape of urology, Boston…
By Rihem Akkouche
America
January 8, 2024
Meta £2.3B Antitrust Claim : Challenge...
In a dramatic courtroom showdown, Meta Platforms, the parent company of Facebook,…
By Rihem Akkouche
America
January 8, 2024
Justices Won’t Take Up Venezuela Debt...
In a decisive move, the U.S. Supreme Court on Monday declined to…
By Rihem Akkouche
America
January 8, 2024
BioMerieux Acquires Canada Tech Biz For...
In a groundbreaking development, BioMerieux has expanded its initial 16% stake 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 fraud. Betrayal of Trust: Flaherty used his position to exploit elderly clients,…
By Samuel LopezLatest news
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 Akkouche
Financial Investigations
June 21, 2024
Apple £853M IPhone Battery Class Action
Apple failed in its bid to challenge an £853 million ($1 billion) proposed class action accusing the tech…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds
Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…
By Samuel Lopez
Financial Investigations
June 20, 2024
AssetMark to acquire $12B in assets from Morningstar
Davis Polk & Wardwell LLP-advised wealth management platform AssetMark Inc. announced on Thursday a strategic partnership with Morningstar…
By Rihem Akkouche
Financial Investigations
June 20, 2024
BVI 9 Years Smuggling Lawsuit: Former BVI Ports Authority Director Sentenced
A Florida federal judge has sentenced the former managing director of the British Virgin Islands Ports Authority to…
By Rihem Akkouche
Financial Investigations
June 20, 2024
Snapchat to pay $15M to settle discrimination lawsuit
The parent company of Snapchat has agreed to pay $15 million to resolve a lawsuit filed by the…
By Rihem Akkouche
Financial Investigations
June 19, 2024
GE Aerospace To Quit 3 European Stock Exchanges
General Electric Co. announced Wednesday that it plans to end its listing on the London, Paris, and Zurich…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Federal Judge Refuses to Dismiss Vatican Attorney Firing Suit
A federal judge has rejected a motion to dismiss a lawsuit brought by an attorney alleging he was…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Boston Scientific Seals $1.16B Silk Road Deal
Latham & Watkins-advised Boston Scientific Corp. announced Tuesday its agreement to acquire medical device maker Silk Road Medical…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Hargreaves Lansdown Backs £5.4B CVC
The board of Hargreaves Lansdown PLC announced Tuesday its willingness to recommend a sweetened £5.4 billion ($6.9 billion)…
By Rihem AkkouchePopular News
Financial Investigations
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