Financial Investigations December 21, 2023
Investment Co To Block KKR’s £1.3B Smart Meter Deal
In a dramatic turn of events, PrimeStone Capital LLP, an investment company…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 21, 2023
Harbour Energy To Buy Asset Portfolio For $11.2B
Harbour Energy PLC, based in Edinburgh, Scotland, has set the stage for…
By Rihem Akkouche
Financial Investigations December 21, 2023
Rudy Giuliani Files For Bankruptcy Amidst Defamation Fallout
In a stunning turn of events, Rudy Giuliani, a prominent ally of…
By Rihem Akkouche
Financial Investigations December 21, 2023
Nigeria $11B Arbitration Award Set Aside Due to Fraud
In a shocking turn of events, a London court stood firm on…
By Rihem Akkouche
America
December 21, 2023
Medical Device Cos Settle Trade Secrets...
In a legal saga that unfolded like a spine-tingling thriller, medical device…
By Rihem Akkouche
America
December 20, 2023
Advance Auto Parts Settles Class Action...
In a legal twist resembling a high-stakes automotive maneuver, Advance Auto Parts…
By Rihem Akkouche
America
December 20, 2023
Seafood Co Wants $500K In Fees...
In a legal battle that unfolded like a high-stakes chess match, Inland…
By Rihem Akkouche
America
December 20, 2023
Kirkland and Cole Schotz $21M Legal...
In a legal drama akin to navigating treacherous crypto waters, law firms…
By Rihem Akkouche
America
December 20, 2023
Claimants Vie Amazon £900M Class Action
In a dramatic courtroom clash, two proposed class representatives stood before Britain’s…
By Rihem Akkouche
America
December 20, 2023
pharma co goes bankrupt with $127M...
In a shocking turn of events, renowned migraine drug manufacturer Impel Pharmaceuticals…
By Rihem Akkouche
Financial Investigations
June 25, 2024
Nidar merges with Cartica in a $2.75 billion deal
India’s Nidar Infrastructure Ltd., an artificial intelligence-focused data center, has agreed to go public through a merger with special-purpose acquisition company Cartica Acquisition Corp. in a deal that values Nidar…
By Rihem AkkoucheLatest news
Financial Investigations
June 24, 2024
MDL Claims Gets Approval: Florida Judge Signs Off on $12.8M Settlement with Chiquita
A Florida federal judge announced Monday that he will approve a proposed $12.8 million settlement between Chiquita Brands…
By Rihem Akkouche
Financial Investigations
June 24, 2024
Pay-To-Pay Fees Settlement Approved in Federal Court
A Pennsylvania federal judge announced Monday that she will grant final approval to a $3.65 million settlement involving…
By Rihem Akkouche
Financial Investigations
June 24, 2024
U.S. Supreme Court Declines Religious Webcasters’ Royalty Hike Suit
The U.S. Supreme Court on Monday declined to review the federal Copyright Royalty Board’s (CRB) latest hike in…
By Rihem Akkouche
Financial Investigations
June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors
Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…
By Samuel Lopez
Financial Investigations
June 21, 2024
Parker McCay Hit With Malpractice Suit Over Biz Departure
Law firm Parker McCay and former attorney Mariel J. Giletto have been sued in New Jersey state court…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Apple £853M IPhone Battery Class Action
Apple failed in its bid to challenge an £853 million ($1 billion) proposed class action accusing the tech…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds
Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…
By Samuel Lopez
Financial Investigations
June 20, 2024
AssetMark to acquire $12B in assets from Morningstar
Davis Polk & Wardwell LLP-advised wealth management platform AssetMark Inc. announced on Thursday a strategic partnership with Morningstar…
By Rihem Akkouche
Financial Investigations
June 20, 2024
BVI 9 Years Smuggling Lawsuit: Former BVI Ports Authority Director Sentenced
A Florida federal judge has sentenced the former managing director of the British Virgin Islands Ports Authority to…
By Rihem Akkouche
Financial Investigations
June 20, 2024
Snapchat to pay $15M to settle discrimination lawsuit
The parent company of Snapchat has agreed to pay $15 million to resolve a lawsuit filed by the…
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
