Financial Investigations October 20, 2023
European Commission Pharma Cartel Fine
In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with a staggering €13.4…
- Home
- Financial Investigations
Financial Investigations October 20, 2023
Therium £27M Property Settlement : London Judge Preserves £27M Settlement Amid Legal Turbulence
In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order for a £27 million…
Financial Investigations October 20, 2023
BREAKING: Trump Faces Contempt Threat Over NY Gag Order Violation
New York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning to former…
Financial Investigations October 20, 2023
Dark Web Murder-for-Hire Plot: Georgia Doctor Pleads Guilty
A Georgia doctor has admitted to orchestrating a murder-for-hire plot through the dark web, aiming to carry out a “cold-hearted…
America
October 19, 2023
PwC Partnership with OpenAI and Harvey for AI-driven Tax and Legal Services
In a groundbreaking move, PwC‘s Global Tax and Legal Services is joining forces with the renowned artificial intelligence research powerhouse, OpenAI, and the dynamic legal…
By – Rihem Akkouche
America
October 19, 2023
New Louisiana Congressional Map Case : U.S. Supreme Court Denies Stay, Adds Complexity
In a perplexing turn of events, the U.S. Supreme Court has chosen not to intervene in the legal battle over Louisiana’s new congressional map, adding…
By – Rihem Akkouche
America
October 19, 2023
Seneca Foods Corp. Denied Fair Tariff Exemption
In a surprising turn of events, Seneca Foods Corp. has emerged victorious in a recent legal battle, as a U.S. Court of International Trade judge…
By – Rihem Akkouche
America
October 19, 2023
Meme Stock Trader Laundering Charge Drop
In a stunning turn of events, Texas federal prosecutors have decided to drop a significant money laundering charge against Edward Constantinescu, a “meme-stock” trader who…
By – Rihem Akkouche
America
October 19, 2023
Goldman Banker Insider Trading Case : Seeks Deportation Over Prison
In a legal twist that could rival the most intricate financial maneuvers, a former Goldman Sachs banker convicted of insider trading is now seeking an…
By – Rihem Akkouche
America
October 19, 2023
Deutsche Bahn Biz Arriva sale : €1.6 Billion Deal
In a strategic maneuver that’s poised to shake up the transport industry, German mobility and logistics giant Deutsche Bahn AG has announced the sale of…
By – Rihem Akkouche
Financial Investigations
March 14, 2024
AstraZeneca acquires Amolyt in $1B deal
AstraZeneca, a pharmaceutical giant, announced on Thursday its acquisition of Amolyt Pharma, a clinical stage biotechnology company, in a deal valued at up to $1.05 billion. This strategic move aims…
By – Rihem AkkoucheLatest news
Financial Investigations
March 13, 2024
Fulton County Judge Dismisses Charges Against Trump in Georgia Election Case
In a recent development in the high-profile Georgia election case, Fulton County Superior Court Judge Scott McAfee made…
By Jackie Allen
Financial Investigations
March 13, 2024
Walmart Loses $300K Bid : Court Rejects Appeal
In a stunning turn of events, a Georgia Court of Appeals panel has dealt a heavy blow to…
By Rihem Akkouche
Financial Investigations
March 13, 2024
Simpson Thacher $2B Fund Close for KSL Capital Partners
In a bold move within the financial landscape, KSL Capital Partners LLC announced the successful closure of its…
By Rihem Akkouche
Financial Investigations
March 13, 2024
Georgia Judge Tosses 6 Counts In Trump Indictment
In a dramatic turn of events, a Georgia judge has made a decisive move in the legal battle…
By Rihem Akkouche
Financial Investigations
March 13, 2024
Enviva Files For Bankruptcy Over $1B Debt
In a staggering turn of events, Enviva, the global leader in industrial wood pellet production, has plunged into…
By Rihem Akkouche
Financial Investigations
March 13, 2024
Blackstone $600M Deal with Aligned Data
In a move set to reshape Utah’s data infrastructure landscape, Blackstone Credit & Insurance has greenlit a staggering…
By Rihem Akkouche
Financial Investigations
March 12, 2024
£853M Action Against Apple Gets OK On Funding Revamp
In a pivotal move, Apple finds itself at the heart of an £853 million ($1 billion) class action…
By Rihem Akkouche
Financial Investigations
March 12, 2024
Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement
In a stunning turn of events, former Jacksonville Jaguars finance employee Amit Patel has been sentenced to six…
By Rihem Akkouche
Financial Investigations
March 12, 2024
XCF To Go Public Via $1.84B SPAC Deal
In a move set to redefine the landscape of sustainable aviation fuel (SAF), XCF Global Capital Inc., guided…
By Rihem Akkouche
Financial Investigations
March 12, 2024
Businessman Hid $20M In Swiss Accounts
In a stunning revelation, the U.S. government has leveled serious accusations against Brazilian-American businessman Dan Rotta, alleging he…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026