Financial Investigations November 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel
In a dramatic turn of events reminiscent of a high-stakes poker game,…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 27, 2023
Washington $1.5M Grant For Indigenous Cold Case
In an unprecedented stride, Washington state heralds a new era of justice…
By Rihem Akkouche
Financial Investigations November 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme
In a stunning display of investigative prowess, European Union authorities have apprehended…
By Rihem Akkouche
Financial Investigations November 27, 2023
U.S. Air Force Age Bias Suit
In a high-stakes legal showdown, the U.S. Air Force is embroiled in…
By Rihem Akkouche
America
November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit...
In a bold move that reshapes the landscape of digital infrastructure financing,…
By Rihem Akkouche
America
November 27, 2023
Clyde & Co Maritime Ace Jumps...
In a strategic move that is stirring the waters of the legal…
By Rihem Akkouche
America
November 27, 2023
Aviva To Buy Canadian Auto Insurance...
In a bold stroke of strategic expansion, Aviva PLC, a titan in…
By Rihem Akkouche
America
November 23, 2023
Caltech Settles $1.1B Patent Fight With...
In what reads like a modern-day David and Goliath tale, the California…
By Rihem Akkouche
America
November 23, 2023
Genesis Seeks $689M Clawback
In a daring move reminiscent of a modern-day financial thriller, Genesis Global…
By Rihem Akkouche
America
November 23, 2023
Insurer Royal London Buys Mortgage Businesses
In a daring move, Royal London Mutual Insurance Society Ltd. has strategically…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Chicago Transit Sued Again Over Medical History Probes
The Chicago Transit Authority (CTA) has once again been thrust into the legal spotlight. An employee has initiated a lawsuit, claiming that the CTA’s hiring protocols infringe on the Genetic…
By Rihem AkkoucheLatest news
Financial Investigations
May 2, 2024
Permira’s Strategic Acquisition of BioCatch
European private equity powerhouse, Permira, has taken a commanding majority stake in BioCatch, a leader in digital fraud…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Novartis to Acquire Mariana for $1.75B
In a significant expansion of its healthcare empire, Novartis AG announced on Thursday its plans to acquire U.S.-based…
By Rihem Akkouche
Financial Investigations
May 2, 2024
FTC Clears $60B Exxon Deal With Pioneer Executive Ban
The Federal Trade Commission (FTC) granted its approval for a monumental $60 billion merger between Exxon Mobil Corp.…
By Rihem Akkouche
Financial Investigations
May 1, 2024
PA Teachers Equal Pay Suit: Women Challenge Pay Disparity
A contentious legal battle unfolds in Pennsylvania as female teachers press charges against the Central Bucks School District,…
By Rihem Akkouche
Financial Investigations
May 1, 2024
Colorado OKs $650M Child Income Tax Credit
In a significant move for family financial aid, Colorado has passed a groundbreaking piece of legislation, creating substantial…
By Rihem Akkouche
Financial Investigations
May 1, 2024
Vapor Beast Exploding Battery Suit: Federal Judge Denies Dismissal Motion
A recent ruling from a Washington federal court has kept e-cigarette wholesaler Vapor Beast LLC entangled in a…
By Rihem Akkouche
Financial Investigations
May 1, 2024
AIG Busted for Unfair Practices After Hurricane Irma: Policyholders Awarded Millions, But Questions Remain
Key Takeaways: AIG must pay millions to a Florida resort owner after a jury found unfair practices in…
By Samuel Lopez
Financial Investigations
May 1, 2024
J&J to resolve most cancer talc claims for $6.5B
Johnson & Johnson has introduced a significant proposal: a $6.5 billion plan to resolve ovarian cancer claims against…
By Rihem Akkouche
Financial Investigations
May 1, 2024
Halma acquires electrical safety business for £44m
In a significant move to enhance its market position, Halma PLC has acquired MK Test Systems Ltd., a…
By Rihem Akkouche
Financial Investigations
April 30, 2024
School Knocks Out Religious Bias Suit Over Pronoun Policy
In a significant ruling on Tuesday, an Indiana federal court dismissed a school religious bias suit filed by…
By Rihem AkkouchePopular News
Financial Investigations
July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Financial Investigations
July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Financial Investigations
July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
