Financial Investigations January 9, 2024
Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case
In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 9, 2024
Simpson Thacher Reps As Cinven Lands $14.5B For 8th Fund
In a financial conquest, global private equity titan Cinven, strategically advised by…
By Rihem Akkouche
Financial Investigations January 9, 2024
Simpson Thacher Leads Lexington To $22.7B Secondary Fund
Lexington Partners, under the strategic counsel of Simpson Thacher & Bartlett LLP,…
By Rihem Akkouche
Financial Investigations January 9, 2024
Rite Aid Gets OK For $575M Sale Of Pharma Benefits...
In a decisive move, a New Jersey bankruptcy judge granted Rite Aid…
By Rihem Akkouche
America
January 9, 2024
Facebook Users To Certify £2.3B Data...
In a dramatic turn of events at the U.K.’s antitrust court, legal…
By Rihem Akkouche
America
January 9, 2024
GSK To Buy Drug Biz For...
In a bold move to bolster its respiratory treatments arsenal, GSK PLC,…
By Rihem Akkouche
America
January 8, 2024
Boston Scientific To Buy Axonics In...
In a groundbreaking move set to reshape the landscape of urology, Boston…
By Rihem Akkouche
America
January 8, 2024
Meta £2.3B Antitrust Claim : Challenge...
In a dramatic courtroom showdown, Meta Platforms, the parent company of Facebook,…
By Rihem Akkouche
America
January 8, 2024
Justices Won’t Take Up Venezuela Debt...
In a decisive move, the U.S. Supreme Court on Monday declined to…
By Rihem Akkouche
America
January 8, 2024
BioMerieux Acquires Canada Tech Biz For...
In a groundbreaking development, BioMerieux has expanded its initial 16% stake in…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Financial Co $20M Resolve: Settlement Reached in Mismanagement Case
A financial planner agreed to pay $20 million to 17 retirement plans it manages to resolve a lawsuit from the U.S. Department of Labor accusing it of improperly shuffling money…
By Rihem AkkoucheLatest news
Financial Investigations
July 30, 2024
Texas Secures $1.4 Billion Deal with Meta Over Biometric Data Misuse
The state of Texas has achieved a landmark $1.4 billion settlement with Meta Platforms Inc., resolving a lawsuit…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Menendez Conviction: Senator to Resign Following Corruption Verdict
The Democratic U.S. Senator Bob Menendez has reportedly informed his allies of his decision to resign from Congress…
By Jackie Allen
Financial Investigations
July 17, 2024
Georgetown Tuition Refund Deal Gets Initial Approval
A $1.5 million settlement resolving class action claims over Georgetown University’s move to remote instruction during the COVID-19…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Kazakhstan Agrees To End Fight Over $506M Award
A decade-long fight between Kazakhstan and Moldovan oil and gas investors who won a half-billion-dollar arbitral award against…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Apple Slowed iPhone Derivative Deal Gets Green Light from Judge
A California federal judge has approved Apple’s non-monetary settlement in a derivative-shareholder lawsuit over claims that it secretly…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Colombia Dodges $700M Mining Claim
An international tribunal has declined to order Colombia to pay $700 million in damages to a Canadian precious…
By Rihem Akkouche
Financial Investigations
July 17, 2024
TikTok Loses 1st Challenge Against EU Big Tech Law
TikTok lost its bid to escape European Union digital market rules on Wednesday when the bloc’s General Court…
By Rihem Akkouche
Financial Investigations
July 17, 2024
EssilorLuxottica $1.5B Streetwear Brand Buy
Italian-French eyewear giant EssilorLuxottica announced on Wednesday that it will purchase U.S. urban fashion brand Supreme for $1.5…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Allianz To Buy Income Insurance In US$1.6B
Allianz SE announced on Wednesday its plan to acquire a majority stake in Singapore-based insurer Income Insurance Ltd.…
By Rihem Akkouche
Financial Investigations
July 16, 2024
InterCement $1B Bankruptcy Relief Amid Massive Debt Crisis
InterCement, the third-largest cement and concrete supplier in Brazil, has sought Chapter 15 recognition from a New York…
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
