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- Home
- Financial Investigations
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
Financial Investigations December 12, 2023
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan
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
America
December 12, 2023
SiriusXM To Merge With Liberty Media...
In an exhilarating turn of events, Sirius XM Holdings Inc. has orchestrated…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Amazon £1B Data Misuse Class Action
Retailers announced Thursday their intent to file a £1 billion ($1.3 billion) class action lawsuit against Amazon in London, accusing the e-commerce giant of illegally misusing their data to boost…
By Rihem AkkoucheLatest news
Financial Investigations
June 6, 2024
Stand with Crypto: Over a Million Americans Advocate for Cryptocurrency-Friendly Policies
In a big move for the cryptocurrency industry, the Stand with Crypto Alliance political action committee (PAC), launched…
By Jackie Allen
Financial Investigations
June 5, 2024
NY Life Atty $19M Cut: Federal Court Asked to Approve $6.3M Attorney Fees
Current and former New York Life workers asked a New York federal court Wednesday to approve nearly $6.3…
By Rihem Akkouche
Financial Investigations
June 5, 2024
7th Circ. Upholds USCIS Denial of Mexican Nationals Widow Petition
The Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS) decision to deny a Mexican woman’s…
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…
By Rihem Akkouche
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 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
