Financial Investigations December 1, 2023
TikTok Wins Prelim. Injunction Against Montana Ban
In a significant legal victory, TikTok and its user community have successfully…
By Rochdi Rais- Home
- Financial Investigations
USA Herald
KKR £1.3B Smart Meter Biz Deal: Snatching Smart Metering Systems in a High-Stakes Chess Game
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Financial Investigations November 30, 2023
Delivery Workers Seek Approval Of $950K Wage Deal
In an electrifying development, over 660 package delivery drivers are on the…
By Rihem Akkouche
Financial Investigations November 30, 2023
Ariel Buys Stake In Multicultural Media Biz
In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC,…
By Rihem Akkouche
Financial Investigations November 30, 2023
Feds Pay Fishers $160K in Legal Settlement
In a move that echoes the drama of courtroom battles, the U.S.…
By Rihem Akkouche
America
November 30, 2023
Nelson Mullins Atty Avoids Sanctions In...
In a twist befitting a high-stakes legal thriller, a Pennsylvania federal judge…
By Rihem Akkouche
America
November 30, 2023
Pediatrics Clinic Pays $39K To End...
In a David-versus-Goliath legal tussle, a Georgia nurse has victoriously clinched a…
By Rihem Akkouche
America
November 30, 2023
Sprint Strikes $3.5M Deal in Pension...
In a dramatic turn of events, a federal court in Kansas is…
By Rihem Akkouche
America
November 30, 2023
LifeVantage Stockholders Sue In Del Over...
In a dramatic escalation in corporate America, shareholders of LifeVantage Corp., the…
By Rihem Akkouche
America
November 30, 2023
Vista Outdoors Rejects Rival Bid For...
In a dramatic twist in the corporate world, Vista Outdoor Inc., a…
By Rihem Akkouche
America
November 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s...
The courtroom drama unfolds as the 37th day of Donald Trump’s civil…
By Rochdi Rais
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 integrate LexisNexis’s advanced artificial intelligence capabilities with Henchman’s innovative software, designed to…
By Rihem AkkoucheLatest news
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 Rais
Financial Investigations
May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand…
By Samuel Lopez
Financial Investigations
May 24, 2024
California High Court Denies COVID-19 Insurance Claims: Billions in Costs at Stake
Quick Hits: The ruling could affect billions in insurance costs and millions of policies, setting a significant…
By Samuel LopezPopular 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
