Financial Investigations December 13, 2023
Airbnb Settles Italy Tax Dispute For €576M
In a landmark move, Airbnb has inked a monumental €576 million settlement…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 13, 2023
Vale Liability in BHP’s £36B Dam Disaster Case
In a high-stakes legal drama unfolding in London, mining behemoth Vale has…
By Rihem Akkouche
Financial Investigations December 12, 2023
True Anomaly Secures $100M in Series B Funding
In a move as monumental as a rocket launch, True Anomaly Inc.,…
By Rihem Akkouche
Financial Investigations December 12, 2023
Naval Base Contractor Not Owed Extra $10M
In a high-stakes drama unfolding in the corridors of justice, the Federal…
By Rihem Akkouche
America
December 12, 2023
Philly Mall Owner Gets $30M Of...
In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real…
By Rihem Akkouche
America
December 12, 2023
Sprinkler Co Deal To End Water...
In a dramatic turn of events, a clash in a Washington federal…
By Rihem Akkouche
America
December 12, 2023
Jury Awards OSU Dentist $900K in...
In a dramatic conclusion to a legal battle reminiscent of a David…
By Rihem Akkouche
America
December 12, 2023
Florida Attorney $300K COVID Fraud
In a dramatic turn of events, a federal jury in Georgia has…
By Rihem Akkouche
America
December 12, 2023
Finnish Asset Manager $283M North American...
In a financial world often dominated by American and Asian giants, a…
By Rihem Akkouche
America
December 12, 2023
KuCoin To Pay $22M : A...
In an unprecedented turn of events reminiscent of a modern-day financial odyssey,…
By Rihem Akkouche
Financial Investigations
June 5, 2024
USTA Requests Retrial in $9 Million Verdict
The U.S. Tennis Association (USTA) is seeking to overturn a $9 million verdict related to its failure to protect player Kylie McKenzie from sexual abuse by her coach, Anibal Aranda.…
By Rihem AkkoucheLatest news
Financial Investigations
June 5, 2024
HanesBrands Selling Champion To Authentic For $1.5B
HanesBrands announced Wednesday it has agreed to sell its Champion business to Authentic Brands Group for up to…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Frontdoor $585M Home Warranty Co. Buy
Simpson Thacher is representing Frontdoor Inc. in a newly inked deal to acquire 2-10 Home Buyers Warranty for…
By Rihem Akkouche
Financial Investigations
June 4, 2024
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
Jones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart PC top BTI Consulting Group’s annual…
By Rihem Akkouche
Financial Investigations
June 4, 2024
IRS Easement Disclosure Affirmation: Eleventh Circuit Rules IRS Notice Invalid
The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB Star
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana,…
By Rihem Akkouche
Financial Investigations
June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity…
By Rihem Akkouche
Financial Investigations
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces…
By Rihem AkkouchePopular News
Financial Investigations
June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026