Financial Investigations January 17, 2024
Green Energy Biz To Buy 56% Of Norway Firm
In a groundbreaking move, low-carbon energy powerhouse La Française de l’Énergie (FDE)…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 17, 2024
GSK Sells £978M Worth Of Shares in Haleon PLC
In a strategic financial move, pharmaceutical powerhouse GSK (formerly GlaxoSmithKline) announced on…
By Rihem Akkouche
Financial Investigations January 12, 2024
Textron Emerges Victorious as LA Lawsuit Takes a Nosedive
In a dramatic legal twist, Textron Inc. has managed to shake off…
By Rihem Akkouche
Financial Investigations January 12, 2024
Nexii Building Files Ch.15 In Delaware : Eyes Thrilling Reorganization
In a surprising twist, Vancouver-based eco-friendly construction powerhouse Nexii Building Solutions Inc.…
By Rihem Akkouche
America
January 12, 2024
Morgan Stanley To Pay $249M In...
In a seismic legal development, financial giant Morgan Stanley is set to…
By Rihem Akkouche
America
January 12, 2024
Skadden and Fried Frank Guide BlackRock...
In a groundbreaking move, BlackRock, the world’s largest asset manager, is set…
By Rihem Akkouche
America
January 11, 2024
Sunoco To Sell Over 200 Stores...
Dallas-based Sunoco LP has made headlines with a groundbreaking announcement on Thursday,…
By Rihem Akkouche
America
January 11, 2024
EBay $3M Criminal Penalty For Cyberstalking...
In a shocking revelation, eBay Inc. has agreed to pay a staggering…
By Rihem Akkouche
America
January 11, 2024
TechTarget and Informa $350M Deal to...
In a bold move to reshape the landscape of digital business, U.K.…
By Rihem Akkouche
America
January 11, 2024
Chesapeake and Southwestern Merging : $24B...
In a seismic development, U.S. natural gas giants Chesapeake Energy and Southwestern…
By Rihem Akkouche
Financial Investigations
August 2, 2024
$119M Mortgage Fraud Lawsuit: Trio Admits to Massive Conspiracy
In a dramatic turn of events, three real estate investors have confessed to orchestrating an elaborate scheme to defraud Fannie Mae of a staggering $119 million. This revelation, made by…
By Rihem AkkoucheLatest news
Financial Investigations
August 2, 2024
FedEx Drivers $166K Settlement Amid Overtime Dispute
In a dramatic turn of events, two Massachusetts FedEx drivers have clinched a $166,733 settlement from the logistics…
By Rihem Akkouche
Financial Investigations
August 2, 2024
Onion Packer To Pay $270K In OT Wages
The U.S. Department of Labor has recovered nearly $270,000 in back wages and damages for 76 onion farm…
By Rihem Akkouche
Financial Investigations
August 2, 2024
Emory Sex Assault Suit Moves Forward
Emory University must face a lawsuit filed by a male student who claims he was mistreated during a…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Schumer Introduces Bill to Revoke Trump’s Immunity
Senate Majority Leader Chuck Schumer, D-N.Y., alongside over 30 Democratic colleagues, introduced a bill on Thursday aimed at…
By Rihem Akkouche
Financial Investigations
August 1, 2024
California Supreme Court Rules on PAGA Deal Drivers Trial
The California Supreme Court ruled Thursday that ride-hail drivers bringing claims under the state’s Private Attorneys General Act…
By Rihem Akkouche
Financial Investigations
August 1, 2024
R1 RCM $8.9B Deal to Go Private with TowerBrook and CD&R
TowerBrook Capital Partners and Clayton Dubilier & Rice (CD&R) have agreed to take R1 RCM Inc. private in…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Glynn County To End Shipwreck Spill Suit
Glynn County announced Wednesday it plans to drop all claims against shipping companies it held responsible for a…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Biedermann Motech Files for Bankruptcy Amid $34 Million Debt
Biedermann Motech, a maker of implants for spinal and extremity surgery, filed for Chapter 11 protection in Delaware…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Former Trustee Denied Fees in Fourth Circuit Ruling
A bankruptcy trustee who is removed cannot retroactively receive administrative expenses, the Fourth Circuit has ruled, blocking former…
By Rihem Akkouche
Financial Investigations
July 30, 2024
GSK To Put Up To $7.2B Into Biotech VC’s Pipeline
GlaxoSmithKline announced Monday it will invest up to $7.2 billion in a biotech venture capital firm’s research and…
By Rihem AkkouchePopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
