Financial Investigations November 21, 2023
Insurer Exits California Mall $5M COVID Row
In a twist reminiscent of a high-stakes chess game, an insurer representing a high-end mall in Southern California has strategically…
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Financial Investigations November 21, 2023
Takeda Escapes Antitrust Suit Over IBS Drug
In a strategic legal move akin to a grandmaster’s chess play, Takeda Pharmaceuticals sidestepped a potential class action lawsuit. A…
Financial Investigations November 21, 2023
Merck Buying Caraway Therapeutics
In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal representation from Gibson Dunn & Crutcher LLP, has…
Financial Investigations November 21, 2023
BNY Mellon and Lunate’s $300M Investment
In a move that’s sending ripples through the financial seas, Lunate, an avant-garde alternative investment manager, and BNY Mellon, a…
America
November 21, 2023
Blackstone and Permira To Buy Norway’s Adevinta
In a seismic shift in the digital marketplace landscape, powerhouse private equity firms Blackstone and Permira, spearheading a group of investors, have declared their intent…
By – Rihem Akkouche
America
November 21, 2023
Mass AG Hits Waste Staffing Co With $1.4M
In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney General’s office has delivered a staggering blow to a now-defunct waste management staffing…
By – Rihem Akkouche
America
November 21, 2023
Ex-Boeing Manager Wants $750K
In a dramatic legal showdown, a former Boeing intellectual property manager, Paul Bernal, is passionately appealing to a federal judge in Washington for a compensation…
By – Rihem Akkouche
America
November 21, 2023
CRH To Buy Texas Materials Portfolio
In a striking move within the construction industry, Ireland’s CRH PLC, a titan in building materials, announced on Tuesday its plan to acquire a significant…
By – Rihem Akkouche
America
November 20, 2023
Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win
In an unfolding legal drama fit for the silver screen, a New Jersey law firm, Zucker Steinberg & Wixted PA, has boldly requested a federal…
By – Rihem Akkouche
America
November 20, 2023
Chubb Wants Out Of $4M Clogged Drains Coverage Spat
In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly challenges a real estate firm’s pursuit of…
By – Rihem Akkouche
Financial Investigations
April 16, 2024
Moving Co $7.7M Payroll Tax Scheme : Executives Found Guilty
A New York federal jury has convicted the former president and head bookkeeper of a moving and storage services company for evading more than $7.7 million in federal payroll taxes.…
By – Rihem AkkoucheLatest news
Financial Investigations
April 16, 2024
AIG Unit Must Cover $20M Botched Tunnel Project
A fierce legal battle ensues as a Michigan county’s water authority takes on an AIG unit over a…
By Rihem Akkouche
Financial Investigations
April 16, 2024
International Paper acquires DS Smith in £5.8b deal
International Paper Co. announced on Tuesday that it has reached an agreement to acquire DS Smith PLC, a…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Resideo Technologies to Acquire Snap One
Resideo Technologies Inc. has announced its plans to acquire Snap One Holdings Corp., a leading provider of smart-living…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Supreme Court refuses appeal in TM $36M Sanction Case
The U.S. Supreme Court has declined to hear the appeal of Gary Topolewski, who contested a $36 million…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Prysmian Buys Encore Wire For €3.9 Billion
In a bold move shaking up the electric cabling industry, Prysmian, based in Milan, has announced its agreement…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Glanbia acquires US flavour business for $300m
Irish multinational Glanbia PLC is making strategic moves into the U.S. market with its agreement to purchase Flavor…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Justices Allow Class Action Over ATM Fees To Proceed
The U.S. Supreme Court declined to review a pivotal decision by the D.C. Circuit, affirming class certifications in…
By Rihem Akkouche
Financial Investigations
April 15, 2024
California Set to Enforce Groundbreaking Laws Affecting Employment and Personal Injury Cases in 2024
Reporting by Samuel Adam Lopez, Legal Analyst, USA Herald [CALIFORNIA] – A state long known for its progressive…
By Samuel Lopez
Financial Investigations
April 14, 2024
East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement: Legal Analyst Says More Details Needed
Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In the wake of the devastating 2023…
By Samuel Lopez
Financial Investigations
April 13, 2024
Tensions at Sea: The Seizure of MSC Aries Raises Stakes for U.S. Marine Insurance
Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – Shipping Vessel, the MSC Aries has been seized by…
By Samuel LopezPopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026