Financial Investigations December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement
In a high-stakes courtroom drama echoing the intricate plot of a legal…
By Rihem Akkouche
Financial Investigations December 7, 2023
In a high-stakes courtroom drama echoing the intricate plot of a legal…
By Rihem Akkouche
Financial Investigations December 7, 2023
In a financial world often clouded by uncertainty, Morgan Stanley Investment Management…
By Rihem Akkouche
Financial Investigations December 7, 2023
In a thrilling twist in the global energy narrative, Australian powerhouses Woodside…
By Rihem Akkouche
Financial Investigations December 7, 2023
In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon…
By Rihem AkkoucheIn a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm,…
By Rihem AkkoucheIn a move reminiscent of a grandmaster’s decisive strike in chess, U.S.…
By Rihem AkkoucheGold bars seized in the FBI search of Senator Bob Menendez’s residence…
By Jackie AllenIn a significant legal victory, TikTok and its user community have successfully…
By Rochdi RaisIn an electrifying development, over 660 package delivery drivers are on the…
By Rihem AkkoucheIn a dynamic move that reshapes the media landscape, Ariel Alternatives LLC,…
By Rihem AkkoucheRetailers announced Thursday their intent to file a £1 billion ($1.3 billion) class action lawsuit against Amazon in London, accusing the e-commerce giant of illegally misusing their data to boost…
By Rihem AkkoucheIn a big move for the cryptocurrency industry, the Stand with Crypto Alliance political action committee (PAC), launched…
By Jackie AllenCurrent and former New York Life workers asked a New York federal court Wednesday to approve nearly $6.3…
By Rihem AkkoucheThe Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS) decision to deny a Mexican woman’s…
By Rihem AkkoucheThe U.S. Tennis Association (USTA) is seeking to overturn a $9 million verdict related to its failure to…
By Rihem AkkoucheHanesBrands announced Wednesday it has agreed to sell its Champion business to Authentic Brands Group for up to…
By Rihem AkkoucheSimpson Thacher is representing Frontdoor Inc. in a newly inked deal to acquire 2-10 Home Buyers Warranty for…
By Rihem AkkoucheJones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart PC top BTI Consulting Group’s annual…
By Rihem AkkoucheThe Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation…
By Rihem AkkoucheShohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana,…
By Rihem AkkoucheTechnology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital…
By Rihem Akkouche