Financial Investigations December 18, 2023
Briton Extradited to NY on $99M Fraud Charges
In a stunning turn of events, a British citizen, Stephen Burton, has…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 18, 2023
Kirkland and Goodwin Steer $800M Deal
In a celestial twist of financial prowess, Lynk Global Inc., the visionary…
By Rihem Akkouche
Financial Investigations December 18, 2023
Apple To Halt Apple Watch Sales: Bold Step
In a surprising move, Apple has announced its decision to halt sales…
By Rihem Akkouche
Financial Investigations December 18, 2023
Thomas Must Recuse From Trump Immunity Case
In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme…
By Rihem Akkouche
America
December 18, 2023
Clearlake Capital Alteryx $4.4B Deal
In a strategic move that sent shockwaves through the business world, Alteryx…
By Rihem Akkouche
America
December 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud
A federal jury handed down a verdict on Monday, convicting the corporate…
By Rihem Akkouche
America
December 18, 2023
Nippon Wins US Steel in $14.9B...
In a seismic move that reverberated through the steel industry, Nippon Steel…
By Rihem Akkouche
America
December 18, 2023
Adobe and Figma End $20B Deal
In a shocking turn of events, tech giants Adobe Inc. and Figma…
By Rihem Akkouche
America
December 16, 2023
Amazon $2.5M In Fees : Award...
In the high-stakes world of patent litigation, a federal court in California…
By Rihem Akkouche
America
December 15, 2023
Giuliani Must Pay Poll Workers $148M...
In a high-stakes drama that unfolded in the nation’s capital, a D.C.…
By Rihem Akkouche
Financial Investigations
June 11, 2024
Michael Kohn Tax Fraud Case: Attorney and Insurance Agent Seek Acquittal
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a North Carolina insurance agent, David Shane Simmons, requested acquittal on Tuesday in their $4 million tax fraud case.…
By Rihem AkkoucheLatest news
Financial Investigations
June 11, 2024
IFS Buying Copperleaf In CA$1B Deal
Linköping, Sweden-based IFS AB has agreed to purchase Canada’s Copperleaf Technologies Inc. for approximately CA$1 billion ($725.6 million),…
By Rihem Akkouche
Financial Investigations
June 11, 2024
Johnson & Johnson $700 million talc deal
Forty-three state attorneys general on Tuesday announced a $700 million nationwide settlement with Johnson & Johnson through a…
By Rihem Akkouche
Financial Investigations
June 10, 2024
PRT Seeks to Cap Bridge Collapse Claims at $5K
Pittsburgh Regional Transit (PRT) is attempting to reduce the claims brought by a passenger aboard a bus that…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Elliott takes $1.9 billion stake in Southwest Airlines
Elliott Investment Management LP announced Monday that it has acquired a $1.9 billion stake in Southwest Airlines, pressing…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Massachusetts Nursing Home $4M Fine
A Massachusetts nursing home operator has agreed to pay a state-record total of $4 million and hire an…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Supreme Court Declines Review of Kroger Logo Copyright Lawsuit
The U.S. Supreme Court on Monday declined to review a Seventh Circuit ruling that Grubhub Inc.’s fork-and-knife logo…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Nevada Copper Files For Chapter 11 Bankruptcy With Over $500M Debt
Nevada Copper Corp. has filed for Chapter 11 bankruptcy protection in Nevada, citing debts of up to $1…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Vyaire Files For Chapter 11 Bankruptcy
Vyaire Medical Inc., a company known for its breathing ventilators and other respiratory treatment and diagnostic products, has…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Turf Ex-VP Secrets Theft Spurs Legal Battle
A longtime sales executive at FieldTurf USA, a leading manufacturer of artificial turf sports fields, has allegedly absconded…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Aquiline Secures More Than $3.4B Across 2 New Funds
Financial services-focused private investment firm Aquiline Capital Partners LP announced Thursday that it has garnered over $3.4 billion…
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
