Financial Investigations January 9, 2024
Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case
In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 9, 2024
Simpson Thacher Reps As Cinven Lands $14.5B For 8th Fund
In a financial conquest, global private equity titan Cinven, strategically advised by…
By Rihem Akkouche
Financial Investigations January 9, 2024
Simpson Thacher Leads Lexington To $22.7B Secondary Fund
Lexington Partners, under the strategic counsel of Simpson Thacher & Bartlett LLP,…
By Rihem Akkouche
Financial Investigations January 9, 2024
Rite Aid Gets OK For $575M Sale Of Pharma Benefits...
In a decisive move, a New Jersey bankruptcy judge granted Rite Aid…
By Rihem Akkouche
America
January 9, 2024
Facebook Users To Certify £2.3B Data...
In a dramatic turn of events at the U.K.’s antitrust court, legal…
By Rihem Akkouche
America
January 9, 2024
GSK To Buy Drug Biz For...
In a bold move to bolster its respiratory treatments arsenal, GSK PLC,…
By Rihem Akkouche
America
January 8, 2024
Boston Scientific To Buy Axonics In...
In a groundbreaking move set to reshape the landscape of urology, Boston…
By Rihem Akkouche
America
January 8, 2024
Meta £2.3B Antitrust Claim : Challenge...
In a dramatic courtroom showdown, Meta Platforms, the parent company of Facebook,…
By Rihem Akkouche
America
January 8, 2024
Justices Won’t Take Up Venezuela Debt...
In a decisive move, the U.S. Supreme Court on Monday declined to…
By Rihem Akkouche
America
January 8, 2024
BioMerieux Acquires Canada Tech Biz For...
In a groundbreaking development, BioMerieux has expanded its initial 16% stake in…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Spectris Acquired SciAps For $260M
Spectris PLC announced on Thursday its acquisition of SciAps Inc., a U.S.-based manufacturer of analysis instruments, for up to $260 million. The move aligns with the British high-tech instrument maker’s…
By Rihem AkkoucheLatest news
Financial Investigations
July 3, 2024
2nd Circ. Overturns $2B Venezuelan Bonds
The Second Circuit on Wednesday overturned the enforcement of nearly $2 billion in defaulted bonds issued by Venezuela’s…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Lufthansa €325M ITA Air Takeover Gets Conditional EU Nod
Europe’s antitrust authority announced Wednesday its conditional approval of Lufthansa’s plan to acquire a 41% stake in ITA…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Keywords Studios EQT’s £2.1B Takeover Offer
The board of Keywords Studios PLC announced on Wednesday its support for a £2.1 billion ($2.7 billion) takeover…
By Rihem Akkouche
Financial Investigations
July 1, 2024
BREAKING NEWS: Supreme Court Gives Trump Presidential Immunity Altering Legal Landscape
Key Takeaways: Presidential Immunity Defined: The Supreme Court has affirmed that former presidents are immune from prosecution for actions…
By Samuel Lopez
Financial Investigations
June 27, 2024
SM EnergyTo Acquire Uinta Basin Assets For $2.55B
SM Energy Company, advised by Kirkland & Ellis LLP, on Thursday unveiled plans to acquire the Uinta Basin…
By Rihem Akkouche
Financial Investigations
June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal
Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on…
By Samuel Lopez
Financial Investigations
June 26, 2024
AIR Blackstone Deal Closure: $10 Billion REIT Sale Nears Completion
Denver-based Apartment Income REIT Corp.’s (AIR) shareholders have approved a monumental agreement to sell the real estate investment…
By Rihem Akkouche
Financial Investigations
June 26, 2024
Haleon To Sell Nicotine Replacement Biz For £500M
Haleon PLC announced Wednesday its plan to sell its nicotine replacement business outside the U.S. to Indian pharmaceutical…
By Rihem Akkouche
Financial Investigations
June 26, 2024
MNC Boosts Offer for Vista Outdoor to $3.2B
MNC Capital Partners LP announced Wednesday that it has increased its all-cash offer to purchase Vista Outdoor Inc.…
By Rihem Akkouche
Financial Investigations
June 26, 2024
Zurich To Acquire AIG Travel insurance business for $600 million
Zurich Insurance Group announced on Wednesday its agreement to acquire the personal travel insurance business from U.S.-based American…
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
