Financial Investigations 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- Home
- Financial Investigations
Financial Investigations December 7, 2023
Morgan Stanley Secures $1.2B Across 2 New Funds
In a financial world often clouded by uncertainty, Morgan Stanley Investment Management…
By Rihem Akkouche
Financial Investigations December 7, 2023
Woodside and Santos Ltd In Talks To Merge
In a thrilling twist in the global energy narrative, Australian powerhouses Woodside…
By Rihem Akkouche
Financial Investigations December 7, 2023
Mercon Coffee ‘s $363M Debt Storm
In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon…
By Rihem Akkouche
America
December 7, 2023
B.P Marsh £48M Sale Of Broker...
In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm,…
By Rihem Akkouche
America
December 7, 2023
KKR £1.3B Smart Meter Biz Deal:...
In a move reminiscent of a grandmaster’s decisive strike in chess, U.S.…
By Rihem Akkouche
America
December 5, 2023
Gold Bars in Sen. Bob Menendez...
Gold bars seized in the FBI search of Senator Bob Menendez’s residence…
By Jackie Allen
America
December 1, 2023
TikTok Wins Prelim. Injunction Against Montana...
In a significant legal victory, TikTok and its user community have successfully…
By Rochdi Rais
America
November 30, 2023
Delivery Workers Seek Approval Of $950K...
In an electrifying development, over 660 package delivery drivers are on the…
By Rihem Akkouche
America
November 30, 2023
Ariel Buys Stake In Multicultural Media...
In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC,…
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 York’s Genovese crime family. This case, featuring the reputed mobster Salvatore Delligatti,…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI Capabilities
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract drafting platform Henchman. This move will…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Judge Allows TIAA Retirement Suit to Proceed
A New York federal judge has allowed a suit alleging that the Teachers Insurance Annuity Association of America…
By Rihem Akkouche
Financial Investigations
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed for Chapter 7 bankruptcy on May…
By Rihem Akkouche
Financial Investigations
June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…
By Samuel Lopez
Financial Investigations
May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds
Former Ohio House Speaker Larry Householder pled not guilty on Friday to allegations of misappropriating his campaign funds…
By Rihem Akkouche
Financial Investigations
May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit
The Florida Supreme Court approved a one-year suspension for a New Jersey-based attorney and real estate developer this…
By Rihem Akkouche
Financial Investigations
May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they operated a pair of schemes that…
By Rihem Akkouche
Financial Investigations
May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a $400 million suit in Texas, accusing…
By Rihem Akkouche
Financial Investigations
May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit
Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…
By Rochdi RaisPopular News
Financial Investigations
June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026