Financial Investigations January 2, 2024
NY REIT JER Investors Trust Files for Chapter 11
Real estate investment trust JER Investors Trust Inc. has taken a dramatic…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 30, 2023
Google Settles Antitrust Lawsuits Amid Claims of Illegal Monopoly and...
San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits. …
By Jackie Allen
Financial Investigations December 22, 2023
SEC Reaches $1.7M Deal With Purported DAO
In a groundbreaking development, the U.S. Securities and Exchange Commission (SEC) has…
By Rihem Akkouche
Financial Investigations December 22, 2023
Cummins Inc to pay $1.7B in Ram Emissions Suit
Engine manufacturer Cummins Inc. has reached a groundbreaking $1.675 billion settlement with…
By Rihem Akkouche
America
December 21, 2023
Investment Co To Block KKR’s £1.3B...
In a dramatic turn of events, PrimeStone Capital LLP, an investment company…
By Rihem Akkouche
America
December 21, 2023
Harbour Energy To Buy Asset Portfolio...
Harbour Energy PLC, based in Edinburgh, Scotland, has set the stage for…
By Rihem Akkouche
America
December 21, 2023
Rudy Giuliani Files For Bankruptcy Amidst...
In a stunning turn of events, Rudy Giuliani, a prominent ally of…
By Rihem Akkouche
America
December 21, 2023
Nigeria $11B Arbitration Award Set Aside...
In a shocking turn of events, a London court stood firm on…
By Rihem Akkouche
America
December 21, 2023
Medical Device Cos Settle Trade Secrets...
In a legal saga that unfolded like a spine-tingling thriller, medical device…
By Rihem Akkouche
America
December 20, 2023
Advance Auto Parts Settles Class Action...
In a legal twist resembling a high-stakes automotive maneuver, Advance Auto Parts…
By Rihem Akkouche
Financial Investigations
July 10, 2024
CFPB Plan To Streamline Mortgage Servicing Rules
The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to revamp its mortgage servicing rules, aiming to streamline the process for struggling homeowners to access forbearance and other…
By Rihem AkkoucheLatest news
Financial Investigations
July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to settle their Delaware Chancery Court class…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Avesi Partners $1.35B Fund II Close, Surpassing Initial Target
Avesi Partners, a private equity firm specializing in healthcare and business services, announced Tuesday the close of its…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Yale Hospital $411M Judgment Secured in Prospect Medical Dispute
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million to potentially satisfy a judgment in…
By Rihem Akkouche
Financial Investigations
July 8, 2024
HgCapital Raises £24.3M In Software Biz Exit
British investment company HgCapital announced Monday that its private equity arm, Hg, has agreed to sell its remaining…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Carlsberg Buy 40% Stake In Brewery JV
Carlsberg AS announced Monday it will acquire the entire 40% stake in a U.K. brewing joint venture with…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Briton $99M Wine Fraud Bid: Businessman Wins Extradition Challenge
A British businessman accused of defrauding investors out of $99 million using valuable wine collections as collateral has…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Spectris Acquired SciAps For $260M
Spectris PLC announced on Thursday its acquisition of SciAps Inc., a U.S.-based manufacturer of analysis instruments, for up…
By Rihem Akkouche
Financial Investigations
July 3, 2024
2nd Circ. Overturns $2B Venezuelan Bonds
The Second Circuit on Wednesday overturned the enforcement of nearly $2 billion in defaulted bonds issued by Venezuela’s…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Lufthansa €325M ITA Air Takeover Gets Conditional EU Nod
Europe’s antitrust authority announced Wednesday its conditional approval of Lufthansa’s plan to acquire a 41% stake in ITA…
By Rihem AkkouchePopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
