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- Home
- Financial Investigations
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
Financial Investigations 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
America
November 20, 2023
WWE Investors Sue McMahon After TKO...
In a gripping twist worthy of the wrestling ring, World Wrestling Entertainment…
By Rihem Akkouche
Financial Investigations
April 30, 2024
FIFA transfer rules may be in breach of EU law
FIFA‘s longstanding transfer rules, which require football clubs to pay compensation when players prematurely end their contracts, may contravene European Union antitrust laws, according to a recent statement from an…
By Rihem AkkoucheLatest news
Financial Investigations
April 30, 2024
SES To Buy Rival Intelsat For $3.1B
Luxembourg-based satellite operator SES SA announced on Tuesday its plan to acquire rival Intelsat SA for $3.1 billion.…
By Rihem Akkouche
Financial Investigations
April 29, 2024
California Homeowners Rejoice! Allstate May Return, But with Strings Attached
Reporting by Samuel A. Lopez, Legal Analyst, USA Herald Key Takeaways: Allstate might resume writing new homeowners’ policies…
By Samuel Lopez
Financial Investigations
April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…
By Samuel Lopez
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…
By Rihem Akkouche
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 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
