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- Home
- Financial Investigations
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
Financial Investigations December 7, 2023
B.P Marsh £48M Sale Of Broker To Rival Insurer
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
America
November 30, 2023
Feds Pay Fishers $160K in Legal...
In a move that echoes the drama of courtroom battles, the U.S.…
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 border and bar asylum claims from those crossing illegally — measures that…
By Rihem AkkoucheLatest news
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 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 AkkouchePopular News
Financial Investigations
July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Financial Investigations
July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Financial Investigations
July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
