Financial Investigations November 21, 2023
Merck Buying Caraway Therapeutics
In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 21, 2023
BNY Mellon and Lunate’s $300M Investment
In a move that’s sending ripples through the financial seas, Lunate, an…
By Rihem Akkouche
Financial Investigations November 21, 2023
Blackstone and Permira To Buy Norway’s Adevinta
In a seismic shift in the digital marketplace landscape, powerhouse private equity…
By Rihem Akkouche
Financial Investigations November 21, 2023
Mass AG Hits Waste Staffing Co With $1.4M
In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney…
By Rihem Akkouche
America
November 21, 2023
Ex-Boeing Manager Wants $750K
In a dramatic legal showdown, a former Boeing intellectual property manager, Paul…
By Rihem Akkouche
America
November 21, 2023
CRH To Buy Texas Materials Portfolio
In a striking move within the construction industry, Ireland’s CRH PLC, a…
By Rihem Akkouche
America
November 20, 2023
Attorneys Ex-Son-In-Law Wants $60K Fee For...
In an unfolding legal drama fit for the silver screen, a New…
By Rihem Akkouche
America
November 20, 2023
Chubb Wants Out Of $4M Clogged...
In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as…
By Rihem Akkouche
America
November 20, 2023
Greer Burns & Crain Wins Suit...
In an electrifying decision by an Illinois federal judge, the esteemed intellectual…
By Rihem Akkouche
America
November 20, 2023
Edmond Chang Kickback Case: A Tangled...
In a dramatic turn of events, a mistrial was declared by an…
By Rihem Akkouche
Financial Investigations
April 25, 2024
Georgia Fund Manager Millions Embezzlement
An Atlanta-based financier faces serious allegations of embezzlement, according to a U.S. Securities and Exchange Commission (SEC) civil suit filed on Wednesday. The financier is accused of siphoning millions from…
By Rihem AkkoucheLatest news
Financial Investigations
April 25, 2024
Mercer Closed $4B Private Investment Fund
Mercer, a leader in retirement and investment solutions, announced the successful closure of its $4B fund, Mercer Private…
By Rihem Akkouche
Financial Investigations
April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant,…
By Rihem Akkouche
Financial Investigations
April 24, 2024
Biden’s Latest Judge Picks Include Blocked US Attorney Nom
President Joe Biden unveiled a slate of seven judicial nominees on Wednesday, injecting a mix of fresh faces…
By Rihem Akkouche
Financial Investigations
April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb
By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] – In a shocking…
By Samuel Lopez
Financial Investigations
April 23, 2024
Trump ‘Detached From Facts’ In Fla. Docs Case
In a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s legal team, asserting their comprehensive compliance…
By Rihem Akkouche
Financial Investigations
April 23, 2024
D.C. Circuit Affirms Dismissal of ERISA Suit Against Georgetown University
On a definitive Tuesday, the D.C. Circuit sustained Georgetown University‘s victory in a pivotal DC Circ ERISA Suit.…
By Rihem Akkouche
Financial Investigations
April 23, 2024
Vestar Closes $1.2B Continuation Fund
Vestar Capital Partners, a stalwart in the middle-market private equity landscape, has successfully closed a $1.2 billion single-asset…
By Rihem Akkouche
Financial Investigations
April 23, 2024
DOJ Unveils $139M Deal For Larry Nassar Victims
In a landmark decision, the Department of Justice (DOJ) has agreed to a $138.7 million settlement to resolve…
By Rihem Akkouche
Financial Investigations
April 23, 2024
Trump Attorney ‘Losing Credibility’ In Defending Posts
In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan expressed severe doubts about the credibility…
By Rihem Akkouche
Financial Investigations
April 23, 2024
KKR Pushes Smart Metering To Accept £1.3B Bid
Private equity behemoth KKR & Co. LP is making a decisive push for the shareholders of Smart Metering…
By Rihem AkkouchePopular News
Financial Investigations
June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026