Financial Investigations January 8, 2024
Meta £2.3B Antitrust Claim : Challenge in London Tribunal
In a dramatic courtroom showdown, Meta Platforms, the parent company of Facebook,…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 8, 2024
Justices Won’t Take Up Venezuela Debt Challenge
In a decisive move, the U.S. Supreme Court on Monday declined to…
By Rihem Akkouche
Financial Investigations January 8, 2024
BioMerieux Acquires Canada Tech Biz For €9M
In a groundbreaking development, BioMerieux has expanded its initial 16% stake in…
By Rihem Akkouche
Financial Investigations January 5, 2024
Dorsey & Whitney Closes $180M Fund
In an exhilarating turn of events, Leavitt Equity Partners announced the triumphant…
By Rihem Akkouche
America
January 5, 2024
NY AG Seeks $370M From Trump:...
In a stunning turn of events, New York Attorney General Letitia James…
By Rihem Akkouche
America
January 2, 2024
NY REIT JER Investors Trust Files...
Real estate investment trust JER Investors Trust Inc. has taken a dramatic…
By Rihem Akkouche
America
December 30, 2023
Google Settles Antitrust Lawsuits Amid Claims...
San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits. …
By Jackie Allen
America
December 22, 2023
SEC Reaches $1.7M Deal With Purported...
In a groundbreaking development, the U.S. Securities and Exchange Commission (SEC) has…
By Rihem Akkouche
America
December 22, 2023
Cummins Inc to pay $1.7B in...
Engine manufacturer Cummins Inc. has reached a groundbreaking $1.675 billion settlement with…
By Rihem Akkouche
America
December 21, 2023
Investment Co To Block KKR’s £1.3B...
In a dramatic turn of events, PrimeStone Capital LLP, an investment company…
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 giant of concealing problems with batteries in the phones of 24 million…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
June 14, 2024
Goetz Fitzpatrick and Platzer merger Next Year
Goetz Fitzpatrick LLP and Platzer Swergold Goldberg Katz & Jaslow LLP have announced plans to merge next year,…
By Rihem Akkouche
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…
By Samuel LopezPopular 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
