Financial Investigations January 24, 2024
Campground Operator Must Pay $1M Bond
In a legal saga gripping Montana, a federal district court has handed…
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USA Herald
Unauthorized Search of Safe Deposit Boxes by FBI Ruled Unconstitutional by Federal Court
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Financial Investigations January 24, 2024
Insurer Can’t Duck $2M Nursing Home Judgment
In a legal showdown reminiscent of a high-stakes chess match, Ironshore Specialty…
By Rihem Akkouche
Financial Investigations January 24, 2024
Oil Pipes Evaded Duties On China
In a riveting decision, the U.S. Court of International Trade upheld the…
By Rihem Akkouche
Financial Investigations January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims...
Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing…
By Jackie Allen
America
January 23, 2024
Mount Franklin Wants $5M Recall Coverage...
In a legal duel as tantalizing as a suspenseful candy thriller, Mount…
By Rihem Akkouche
America
January 23, 2024
9th Circ. Revives Nurse’s Disability Benefits...
In a stunning turn of events, a divided Ninth Circuit panel has…
By Rihem Akkouche
America
January 23, 2024
BlackRock acquired 20% in Recurrent Energy
Private equity behemoth BlackRock has made a seismic move into the renewable…
By Rihem Akkouche
America
January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions...
In a bold move, the U.S. Department of Labor (DOL) has unleashed…
By Rihem Akkouche
America
January 23, 2024
Walmart Workers Seek OK Of Revised...
In a compelling legal saga, more than 1,700 Walmart workers have fervently…
By Rihem Akkouche
America
January 23, 2024
Apple $1B App Maker Charges Case
Tech giant Apple is urging the UK’s antitrust tribunal to dismiss a…
By Rihem Akkouche
Financial Investigations
August 1, 2024
California Supreme Court Rules on PAGA Deal Drivers Trial
The California Supreme Court ruled Thursday that ride-hail drivers bringing claims under the state’s Private Attorneys General Act (PAGA) lack standing to intervene in a separate case that reached a…
By Rihem AkkoucheLatest news
Financial Investigations
August 1, 2024
R1 RCM $8.9B Deal to Go Private with TowerBrook and CD&R
TowerBrook Capital Partners and Clayton Dubilier & Rice (CD&R) have agreed to take R1 RCM Inc. private in…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Glynn County To End Shipwreck Spill Suit
Glynn County announced Wednesday it plans to drop all claims against shipping companies it held responsible for a…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Biedermann Motech Files for Bankruptcy Amid $34 Million Debt
Biedermann Motech, a maker of implants for spinal and extremity surgery, filed for Chapter 11 protection in Delaware…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Former Trustee Denied Fees in Fourth Circuit Ruling
A bankruptcy trustee who is removed cannot retroactively receive administrative expenses, the Fourth Circuit has ruled, blocking former…
By Rihem Akkouche
Financial Investigations
July 30, 2024
GSK To Put Up To $7.2B Into Biotech VC’s Pipeline
GlaxoSmithKline announced Monday it will invest up to $7.2 billion in a biotech venture capital firm’s research and…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Financial Co $20M Resolve: Settlement Reached in Mismanagement Case
A financial planner agreed to pay $20 million to 17 retirement plans it manages to resolve a lawsuit…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Texas Secures $1.4 Billion Deal with Meta Over Biometric Data Misuse
The state of Texas has achieved a landmark $1.4 billion settlement with Meta Platforms Inc., resolving a lawsuit…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Menendez Conviction: Senator to Resign Following Corruption Verdict
The Democratic U.S. Senator Bob Menendez has reportedly informed his allies of his decision to resign from Congress…
By Jackie Allen
Financial Investigations
July 17, 2024
Georgetown Tuition Refund Deal Gets Initial Approval
A $1.5 million settlement resolving class action claims over Georgetown University’s move to remote instruction during the COVID-19…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Kazakhstan Agrees To End Fight Over $506M Award
A decade-long fight between Kazakhstan and Moldovan oil and gas investors who won a half-billion-dollar arbitral award against…
By Rihem AkkouchePopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
