Financial Investigations November 30, 2023
DuPont and Corteva $110M deal
In a move akin to David triumphing over Goliath, Ohio has struck…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 30, 2023
T-Mobile Reneged On $27M Order
In an unfolding saga reminiscent of a corporate thriller, a former Sprint…
By Rihem Akkouche
Financial Investigations November 30, 2023
Berkshire Hathaway Water Pollution Suit
In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself…
By Rihem Akkouche
Financial Investigations November 30, 2023
FTX Gets Approval To Put $744M In Crypto
In a recent development that sounds like a twist in a high-stakes…
By Rihem Akkouche
America
November 30, 2023
POC USA LLC Sues Over Cyberattack
In a gripping legal drama unfolding in Seattle’s federal court, POC USA…
By Rihem Akkouche
America
November 30, 2023
Trump Attorney Tricks Sex Harassment Victim
In the serene settings of New Jersey’s Trump National Golf Club Bedminster,…
By Rihem Akkouche
America
November 30, 2023
Elliott Reveals $1B Phillips 66 Stake
In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition…
By Rihem Akkouche
America
November 30, 2023
Oracle Seeks $12M Of IP Injunction...
In an epic twist in the tech world, Oracle has turned to…
By Rihem Akkouche
America
November 29, 2023
FDIC Faces GOP Demand : GOP...
In a dramatic escalation of scrutiny, a leading Republican senator has thrown…
By Rihem Akkouche
America
November 29, 2023
Mark Cuban Sells Stake In NBA’s...
In a high-stakes shuffle, Mark Cuban has passed the torch of the…
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 week who pled guilty to smuggling a $1.6 million painting out of…
By Rihem AkkoucheLatest news
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 Lopez
Financial Investigations
May 24, 2024
FTC Presses Amazon for Antitrust Investigation Documents
The Federal Trade Commission (FTC) renewed its effort on Thursday to compel Amazon to produce documents regarding the…
By Rochdi Rais
Financial Investigations
May 23, 2024
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
Two Washington state men were charged Thursday in New York federal court with running a $2 million scheme…
By Rais Lilia
Financial Investigations
May 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster
Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may vary significantly based on international laws…
By Samuel Lopez
Financial Investigations
May 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing
By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead…
By Samuel Lopez
Financial Investigations
May 19, 2024
Trump Media Stock Rises Again, Adding Billions to Former President’s Stake
Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG), have experienced a turbulent journey since…
By Jackie AllenPopular 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
