Financial Investigations February 5, 2024
Merck Animal Health’s $1.3B Buy Of Fish Biz
In a strategic move set to make waves in the pharmaceutical arena,…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Uber Makes Bullish Projections Ahead of Growing Demand for Rides, Food Delivery
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Financial Investigations February 5, 2024
Companies To Pay $7.5M To End ERISA Class Action
A significant resolution has emerged in a legal battle as a security…
By Rihem Akkouche
Financial Investigations February 5, 2024
NC $13.5M settlement with First National Bank
The U.S. Department of Justice and North Carolina’s attorney general have announced…
By Rihem Akkouche
Financial Investigations February 5, 2024
Acerinox to Acquire Haynes International: A Billion-Dollar Steel Symphony
In a groundbreaking move set to redefine the landscape of high-performance alloy…
By Rihem Akkouche
America
February 5, 2024
Thoma Bravo Aquires Everbridge for $1.5...
In a seismic move reverberating across financial markets, Thoma Bravo, guided by…
By Rihem Akkouche
America
February 5, 2024
NanoString Files for Bankruptcy Amid Patent...
Seattle-based NanoString Technologies Inc. and its affiliates have taken a drastic step…
By Rihem Akkouche
America
February 5, 2024
Yandex To Sell Russian Businesses For...
In a seismic move, Yandex, the internet titan, announced Monday a jaw-dropping…
By Rihem Akkouche
America
February 5, 2024
Cano Health Files For Bankruptcy :...
In a startling revelation, Cano Health Inc., a prominent primary care group,…
By Rihem Akkouche
America
February 5, 2024
Novo Holdings Buying Catalent In $16.5B...
In a seismic move within the pharmaceutical industry, Novo Holdings, the controlling…
By Rihem Akkouche
America
February 5, 2024
Revolution Beauty’s Ex-CEO To Pay £2.9M...
In a staggering turn of events, cosmetics giant Revolution Beauty has announced…
By Rihem Akkouche
Financial Investigations
August 26, 2024
Abraham Center $83M Fraud Suit Moves Forward
A New York judge has denied a motion to dismiss a lawsuit accusing four nursing homes, including the Beth Abraham Center for Rehabilitation and Nursing, of defrauding Medicare and Medicaid…
By Rihem AkkoucheLatest news
Financial Investigations
August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…
By Samuel Lopez
Financial Investigations
August 23, 2024
Getinge to Buy Paragonix for $477M in Strategic Deal
Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a leader in organ transport products and…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Noble Fish Sues Hacker Who Deleted Instagram
Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against the person who hacked and deleted…
By Rihem Akkouche
Financial Investigations
August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case
The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case against its former chief financial officer,…
By Rihem Akkouche
Financial Investigations
August 19, 2024
SQRL Filed For Bankruptcy Amid $1B Debt
SQRL Service Stations, a convenience store chain, has filed for Chapter 11 bankruptcy protection in Texas, citing more…
By Rihem Akkouche
Financial Investigations
August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week
Barratt Developments PLC announced Monday that it will move forward with its approximately £2.5 billion ($3.2 billion) acquisition…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit
Ford Motor Co. has asked a Georgia federal court to throw out a bid for punitive damages in…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns
FuboTV has successfully obtained a preliminary injunction from a New York federal court, halting the launch of a…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Diversified Energy completes acquisition of natural gas Assets
Petroleum company Diversified Energy announced Friday it has finalized the $106 million acquisition of natural gas assets in…
By Rihem AkkouchePopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
