Financial Investigations November 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial
The courtroom drama unfolds as the 37th day of Donald Trump’s civil…
By Rochdi Rais- Home
- Financial Investigations
Financial Investigations November 30, 2023
DuPont and Corteva $110M deal
In a move akin to David triumphing over Goliath, Ohio has struck…
By Rihem Akkouche
Financial Investigations November 30, 2023
T-Mobile Reneged On $27M Order
In an unfolding saga reminiscent of a corporate thriller, a former Sprint…
By Rihem Akkouche
Financial Investigations November 30, 2023
Berkshire Hathaway Water Pollution Suit
In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself…
By Rihem Akkouche
America
November 30, 2023
FTX Gets Approval To Put $744M...
In a recent development that sounds like a twist in a high-stakes…
By Rihem Akkouche
America
November 30, 2023
POC USA LLC Sues Over Cyberattack
In a gripping legal drama unfolding in Seattle’s federal court, POC USA…
By Rihem Akkouche
America
November 30, 2023
Trump Attorney Tricks Sex Harassment Victim
In the serene settings of New Jersey’s Trump National Golf Club Bedminster,…
By Rihem Akkouche
America
November 30, 2023
Elliott Reveals $1B Phillips 66 Stake
In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition…
By Rihem Akkouche
America
November 30, 2023
Oracle Seeks $12M Of IP Injunction...
In an epic twist in the tech world, Oracle has turned to…
By Rihem Akkouche
America
November 29, 2023
FDIC Faces GOP Demand : GOP...
In a dramatic escalation of scrutiny, a leading Republican senator has thrown…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern border and bar asylum claims from those crossing illegally — measures that…
By Rihem AkkoucheLatest news
Financial Investigations
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity…
By Rihem Akkouche
Financial Investigations
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to…
By Rihem Akkouche
Financial Investigations
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI Capabilities
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract drafting platform Henchman. This move will…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Judge Allows TIAA Retirement Suit to Proceed
A New York federal judge has allowed a suit alleging that the Teachers Insurance Annuity Association of America…
By Rihem Akkouche
Financial Investigations
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed for Chapter 7 bankruptcy on May…
By Rihem Akkouche
Financial Investigations
June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…
By Samuel Lopez
Financial Investigations
May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds
Former Ohio House Speaker Larry Householder pled not guilty on Friday to allegations of misappropriating his campaign funds…
By Rihem AkkouchePopular News
Financial Investigations
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Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
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Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
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Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
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Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
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Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
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