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- Home
- Financial Investigations
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
Financial Investigations January 9, 2024
Facebook Users To Certify £2.3B Data Claim
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
America
January 5, 2024
Dorsey & Whitney Closes $180M Fund
In an exhilarating turn of events, Leavitt Equity Partners announced the triumphant…
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 special-purpose acquisition company Cartica Acquisition Corp. in a deal that values Nidar…
By Rihem AkkoucheLatest news
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 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 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
