Financial Investigations December 13, 2023
Airbnb Settles Italy Tax Dispute For €576M
In a landmark move, Airbnb has inked a monumental €576 million settlement…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 13, 2023
Vale Liability in BHP’s £36B Dam Disaster Case
In a high-stakes legal drama unfolding in London, mining behemoth Vale has…
By Rihem Akkouche
Financial Investigations December 12, 2023
True Anomaly Secures $100M in Series B Funding
In a move as monumental as a rocket launch, True Anomaly Inc.,…
By Rihem Akkouche
Financial Investigations December 12, 2023
Naval Base Contractor Not Owed Extra $10M
In a high-stakes drama unfolding in the corridors of justice, the Federal…
By Rihem Akkouche
America
December 12, 2023
Philly Mall Owner Gets $30M Of...
In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real…
By Rihem Akkouche
America
December 12, 2023
Sprinkler Co Deal To End Water...
In a dramatic turn of events, a clash in a Washington federal…
By Rihem Akkouche
America
December 12, 2023
Jury Awards OSU Dentist $900K in...
In a dramatic conclusion to a legal battle reminiscent of a David…
By Rihem Akkouche
America
December 12, 2023
Florida Attorney $300K COVID Fraud
In a dramatic turn of events, a federal jury in Georgia has…
By Rihem Akkouche
America
December 12, 2023
Finnish Asset Manager $283M North American...
In a financial world often dominated by American and Asian giants, a…
By Rihem Akkouche
America
December 12, 2023
KuCoin To Pay $22M : A...
In an unprecedented turn of events reminiscent of a modern-day financial odyssey,…
By Rihem Akkouche
Financial Investigations
June 11, 2024
Michael Kohn Tax Fraud Case: Attorney and Insurance Agent Seek Acquittal
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a North Carolina insurance agent, David Shane Simmons, requested acquittal on Tuesday in their $4 million tax fraud case.…
By Rihem AkkoucheLatest news
Financial Investigations
June 11, 2024
IFS Buying Copperleaf In CA$1B Deal
Linköping, Sweden-based IFS AB has agreed to purchase Canada’s Copperleaf Technologies Inc. for approximately CA$1 billion ($725.6 million),…
By Rihem Akkouche
Financial Investigations
June 11, 2024
Johnson & Johnson $700 million talc deal
Forty-three state attorneys general on Tuesday announced a $700 million nationwide settlement with Johnson & Johnson through a…
By Rihem Akkouche
Financial Investigations
June 10, 2024
PRT Seeks to Cap Bridge Collapse Claims at $5K
Pittsburgh Regional Transit (PRT) is attempting to reduce the claims brought by a passenger aboard a bus that…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Elliott takes $1.9 billion stake in Southwest Airlines
Elliott Investment Management LP announced Monday that it has acquired a $1.9 billion stake in Southwest Airlines, pressing…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Massachusetts Nursing Home $4M Fine
A Massachusetts nursing home operator has agreed to pay a state-record total of $4 million and hire an…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Supreme Court Declines Review of Kroger Logo Copyright Lawsuit
The U.S. Supreme Court on Monday declined to review a Seventh Circuit ruling that Grubhub Inc.’s fork-and-knife logo…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Nevada Copper Files For Chapter 11 Bankruptcy With Over $500M Debt
Nevada Copper Corp. has filed for Chapter 11 bankruptcy protection in Nevada, citing debts of up to $1…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Vyaire Files For Chapter 11 Bankruptcy
Vyaire Medical Inc., a company known for its breathing ventilators and other respiratory treatment and diagnostic products, has…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Turf Ex-VP Secrets Theft Spurs Legal Battle
A longtime sales executive at FieldTurf USA, a leading manufacturer of artificial turf sports fields, has allegedly absconded…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Aquiline Secures More Than $3.4B Across 2 New Funds
Financial services-focused private investment firm Aquiline Capital Partners LP announced Thursday that it has garnered over $3.4 billion…
By Rihem AkkouchePopular News
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Financial Investigations
September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Financial Investigations
September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
