Financial Investigations January 17, 2024
Green Energy Biz To Buy 56% Of Norway Firm
In a groundbreaking move, low-carbon energy powerhouse La Française de l’Énergie (FDE)…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 17, 2024
GSK Sells £978M Worth Of Shares in Haleon PLC
In a strategic financial move, pharmaceutical powerhouse GSK (formerly GlaxoSmithKline) announced on…
By Rihem Akkouche
Financial Investigations January 12, 2024
Textron Emerges Victorious as LA Lawsuit Takes a Nosedive
In a dramatic legal twist, Textron Inc. has managed to shake off…
By Rihem Akkouche
Financial Investigations January 12, 2024
Nexii Building Files Ch.15 In Delaware : Eyes Thrilling Reorganization
In a surprising twist, Vancouver-based eco-friendly construction powerhouse Nexii Building Solutions Inc.…
By Rihem Akkouche
America
January 12, 2024
Morgan Stanley To Pay $249M In...
In a seismic legal development, financial giant Morgan Stanley is set to…
By Rihem Akkouche
America
January 12, 2024
Skadden and Fried Frank Guide BlackRock...
In a groundbreaking move, BlackRock, the world’s largest asset manager, is set…
By Rihem Akkouche
America
January 11, 2024
Sunoco To Sell Over 200 Stores...
Dallas-based Sunoco LP has made headlines with a groundbreaking announcement on Thursday,…
By Rihem Akkouche
America
January 11, 2024
EBay $3M Criminal Penalty For Cyberstalking...
In a shocking revelation, eBay Inc. has agreed to pay a staggering…
By Rihem Akkouche
America
January 11, 2024
TechTarget and Informa $350M Deal to...
In a bold move to reshape the landscape of digital business, U.K.…
By Rihem Akkouche
America
January 11, 2024
Chesapeake and Southwestern Merging : $24B...
In a seismic development, U.S. natural gas giants Chesapeake Energy and Southwestern…
By Rihem Akkouche
Financial Investigations
July 11, 2024
FCA Listing Rules To Boost LSE in Major Overhaul
The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share listings regime on Thursday, aiming to help the London Stock Exchange (LSE) provide corporate financing and stay competitive…
By Rihem AkkoucheLatest news
Financial Investigations
July 10, 2024
AMD Acquires Silo AI for $665M Cash Deal
Semiconductor company AMD, advised by Latham & Watkins LLP, announced plans on Wednesday to acquire the private European…
By Rihem Akkouche
Financial Investigations
July 10, 2024
Manulife Investment Clinches 2nd PE Fund With $810M
Boston-based Manulife Investment Management announced Wednesday that it has successfully clinched its second private equity fund, amassing $810…
By Rihem Akkouche
Financial Investigations
July 10, 2024
CFPB Plan To Streamline Mortgage Servicing Rules
The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to revamp its mortgage servicing rules, aiming…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to settle their Delaware Chancery Court class…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Avesi Partners $1.35B Fund II Close, Surpassing Initial Target
Avesi Partners, a private equity firm specializing in healthcare and business services, announced Tuesday the close of its…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Yale Hospital $411M Judgment Secured in Prospect Medical Dispute
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million to potentially satisfy a judgment in…
By Rihem Akkouche
Financial Investigations
July 8, 2024
HgCapital Raises £24.3M In Software Biz Exit
British investment company HgCapital announced Monday that its private equity arm, Hg, has agreed to sell its remaining…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Carlsberg Buy 40% Stake In Brewery JV
Carlsberg AS announced Monday it will acquire the entire 40% stake in a U.K. brewing joint venture with…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Briton $99M Wine Fraud Bid: Businessman Wins Extradition Challenge
A British businessman accused of defrauding investors out of $99 million using valuable wine collections as collateral has…
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
