Financial Investigations February 15, 2024
Starwood $850 Million investment in Echelon Data Centres
In a strategic move that reverberates across the real estate investment landscape,…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations February 15, 2024
Trump’s Truth Social Merger Clears Regulatory Hurdle
In a dramatic twist, the blank-check company spearheading former President Donald Trump’s…
By Rihem Akkouche
Financial Investigations February 15, 2024
BREAKING: Georgia Jury Convicts PPP Fraudsters In $11M Case
In a dramatic turn of events, a Georgia federal jury has delivered…
By Rihem Akkouche
Financial Investigations February 15, 2024
Robertshaw Files For Bankruptcy with $833M Debt Burden
Illinois-based appliance parts manufacturer Robertshaw plunged into Chapter 11 bankruptcy protection in…
By Rihem Akkouche
America
February 14, 2024
Genesis To Sell $1.6B In Grayscale...
Cryptocurrency lender Genesis Global has cleared a significant hurdle in its bankruptcy…
By Rihem Akkouche
America
February 14, 2024
Visa and Mastercard Anticompetitive Fees Trial
In a courtroom clash reminiscent of high-stakes duels, a group of determined…
By Rihem Akkouche
America
February 14, 2024
Shareholders $7.5M Faraday Future Deal
Investors eagerly anticipate a resolution to their claims against Faraday Future Intelligent…
By Rihem Akkouche
America
February 14, 2024
Core Industrial Partners Closes Two $887M...
Core Industrial Partners, under the counsel of Kirkland & Ellis LLP, has…
By Rihem Akkouche
America
February 14, 2024
KKR Buys Stake In Health Tech...
In a move shaking the healthcare analytics realm, private equity giant KKR…
By Rihem Akkouche
America
February 14, 2024
Invitae Files For Bankruptcy :Financial Turmoil
California-based genetic testing titan Invitae Corp. finds itself in tumultuous waters as…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Teva Narcolepsy Drug Suit : Jazz Pharmaceuticals Accuses Teva of Patent Infringement
Teva Pharmaceuticals Inc. finds itself at the center of a high-stakes legal battle as Jazz Pharmaceuticals Inc. has filed a lawsuit accusing Teva of infringing on its patent for the…
By Rihem AkkoucheLatest news
Financial Investigations
August 29, 2024
VivoPower Subsidiary’s $904M SPAC Merger
In a high-stakes move reshaping the electric vehicle landscape, electric utility vehicle company Tembo E-LV has struck a…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Nippon Pledges $1.3B for US Steel Investments
Nippon Steel Corp. announced a $1.3 billion investment in United States Steel Corp. facilities as it seeks to…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Oneok Expands with $5.9B Energy Infrastructure Deals
Oneok Inc. is set to enhance its energy infrastructure portfolio through two major acquisitions totaling $5.9 billion. The…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Marathon Oil $23B Conocophillips Deal Approval
Marathon Oil Corp. announced Thursday that it has secured shareholder approval for its pending $23 billion merger with…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures
The U.S. Commodity Futures Trading Commission (CFTC) levied a $22 million fine against Nasdaq Futures Inc. (NFX) on…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Yelp Sues Google in Antitrust Case, Alleging Local Search Monopoly
In a dramatic escalation of its long-running feud with Google, Yelp filed an antitrust lawsuit against the tech…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Boy Scout Abuse Trust Art Sales to Fund Survivor Claims
In a move that intertwines justice and art, Heritage Auctions announced Wednesday the upcoming sale of Boy Scouts…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Disney’s $8.5B India Media Merger Greenlit Under Strict Conditions
India’s competition regulator has conditionally approved Disney’s colossal $8.5 billion media merger with Reliance Industries, a deal that…
By Rihem Akkouche
Financial Investigations
August 28, 2024
SEC’s $108M Fraud Suit Against OnPassive
In a pivotal legal decision, a Florida federal judge refused to dismiss a $108 million fraud lawsuit filed…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Magna Secures OK For $2.9M 401(k) Deal to Settle Class Action
A Michigan federal judge has granted initial approval to a $2.9 million settlement, marking a major development in…
By Rihem AkkouchePopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
