Financial Investigations January 23, 2024
Mount Franklin Wants $5M Recall Coverage Suit Tossed
In a legal duel as tantalizing as a suspenseful candy thriller, Mount…
By Rihem Akkouche- Home
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Financial Investigations January 23, 2024
9th Circ. Revives Nurse’s Disability Benefits Suit
In a stunning turn of events, a divided Ninth Circuit panel has…
By Rihem Akkouche
Financial Investigations January 23, 2024
BlackRock acquired 20% in Recurrent Energy
Private equity behemoth BlackRock has made a seismic move into the renewable…
By Rihem Akkouche
Financial Investigations January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule
In a bold move, the U.S. Department of Labor (DOL) has unleashed…
By Rihem Akkouche
America
January 23, 2024
Walmart Workers Seek OK Of Revised...
In a compelling legal saga, more than 1,700 Walmart workers have fervently…
By Rihem Akkouche
America
January 23, 2024
Apple $1B App Maker Charges Case
Tech giant Apple is urging the UK’s antitrust tribunal to dismiss a…
By Rihem Akkouche
America
January 23, 2024
Careismatic Brands Files For Bankruptcy :...
California-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have…
By Rihem Akkouche
America
January 23, 2024
Intrum $785M Portfolio Sale to Cerberus...
In a strategic move to carve its path through financial tempests, Swedish…
By Rihem Akkouche
America
January 21, 2024
Fani Willis Faces Legal Scrutiny Amid...
Fulton County, Georgia, District Attorney Fani Willis is under intense legal scrutiny.…
By Jackie Allen
America
January 19, 2024
JetBlue and Spirit Airlines Appeal After...
JetBlue and Spirit Airlines are gearing up for a legal battle to…
By Jackie Allen
Financial Investigations
July 15, 2024
BMW Motorcycle Gear Display Trial Ends in Dismissal
BMW of North America and a customer who brought a proposed class action against the company, alleging it sold motorcycles with defective gear indicators, have agreed to drop their dispute…
By Rihem AkkoucheLatest news
Financial Investigations
July 15, 2024
Columbus Man Seeks Over $10M in Carnival Truck Collision Trial
A Columbus, Georgia, man is pursuing more than $10 million in damages following a severe rear-end collision involving…
By Rihem Akkouche
Financial Investigations
July 15, 2024
Cleveland-Cliffs to buy Stelco For $2.5B
Cleveland-Cliffs Inc. announced Monday its agreement to purchase Canadian steelmaker Stelco Holdings Inc. at an enterprise value of…
By Rihem Akkouche
Financial Investigations
July 13, 2024
Former Hospital CFO Embezzled $15M in Elaborate Scheme
A former chief financial officer of a Chicago hospital, along with the hospital’s chief transformation officer and a…
By Rihem Akkouche
Financial Investigations
July 12, 2024
Launch One Raises $200M in IPO, Eyes Healthcare Sector
Launch One Acquisition Corp. began trading on Friday after successfully raising $200 million in an initial public offering…
By Rihem Akkouche
Financial Investigations
July 12, 2024
BofA and Goldman Rate Swap Suit OK: $46 Million Settlement Receives Initial Approval
A New York federal judge has given preliminary approval to a $46 million settlement in a long-standing multidistrict…
By Rihem Akkouche
Financial Investigations
July 12, 2024
FTC Eyes $23B ConocoPhillips Deal to acquire Marathon Oil
ConocoPhillips announced on Friday that the Federal Trade Commission (FTC) has issued a second request regarding its late…
By Rihem Akkouche
Financial Investigations
July 11, 2024
Earned Wealth $200M Funding for Expansion and Acquisition
DLA Piper-advised Earned Wealth announced on Thursday that it received a $200 million growth investment from equity investors…
By Rihem Akkouche
Financial Investigations
July 11, 2024
General Motors $50M Faulty Fuel Pump Deal Gets OK
A Michigan federal judge on Thursday indicated he would give the initial approval to a $50 million settlement…
By Rihem Akkouche
Financial Investigations
July 11, 2024
John Dougherty Gets 6 Years For Bribery
John “Johnny Doc” Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in…
By Rihem Akkouche
Financial Investigations
July 11, 2024
Biden Administration Unveils $2B to Help the American Auto Industry Pivot
The Biden administration on Thursday launched a new initiative to boost domestic automotive production by offering nearly $2…
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
