Financial Investigations December 12, 2023
Florida Attorney $300K COVID Fraud
In a dramatic turn of events, a federal jury in Georgia has…
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Financial Investigations December 12, 2023
Finnish Asset Manager $283M North American PE Fund
In a financial world often dominated by American and Asian giants, a…
By Rihem Akkouche
Financial Investigations December 12, 2023
KuCoin To Pay $22M : A Tale of Regulatory Compliance...
In an unprecedented turn of events reminiscent of a modern-day financial odyssey,…
By Rihem Akkouche
Financial Investigations December 12, 2023
SiriusXM To Merge With Liberty Media : A Symphony of...
In an exhilarating turn of events, Sirius XM Holdings Inc. has orchestrated…
By Rihem Akkouche
America
December 12, 2023
AstraZeneca To Buy Icosavax : Acquiring...
In a strategic chess move reminiscent of a grandmaster’s play, Anglo-Swedish pharmaceutical…
By Rihem Akkouche
America
December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions...
Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies,…
By Jackie Allen
America
December 8, 2023
Hunter Biden Hit With Tax Charges
In a striking turn of events, a Los Angeles federal grand jury…
By Rihem Akkouche
America
December 7, 2023
The Apple Insider Trading Saga: Gene...
In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene…
By Rihem Akkouche
America
December 7, 2023
Yamanaka Mello Charged With $100M Fraud...
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet…
By Rihem Akkouche
America
December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement
In a high-stakes courtroom drama echoing the intricate plot of a legal…
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 $585 million in cash. The transaction, expected to close in Q4 2024,…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity…
By Rihem Akkouche
Financial Investigations
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to…
By Rihem AkkouchePopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
