Financial Investigations December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid...
Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies,…
By Jackie Allen- Home
- Financial Investigations
Financial Investigations December 8, 2023
Hunter Biden Hit With Tax Charges
In a striking turn of events, a Los Angeles federal grand jury…
By Rihem Akkouche
Financial Investigations December 7, 2023
The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth
In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene…
By Rihem Akkouche
Financial Investigations December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet…
By Rihem Akkouche
America
December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement
In a high-stakes courtroom drama echoing the intricate plot of a legal…
By Rihem Akkouche
America
December 7, 2023
Morgan Stanley Secures $1.2B Across 2...
In a financial world often clouded by uncertainty, Morgan Stanley Investment Management…
By Rihem Akkouche
America
December 7, 2023
Woodside and Santos Ltd In Talks...
In a thrilling twist in the global energy narrative, Australian powerhouses Woodside…
By Rihem Akkouche
America
December 7, 2023
Mercon Coffee ‘s $363M Debt Storm
In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon…
By Rihem Akkouche
America
December 7, 2023
B.P Marsh £48M Sale Of Broker...
In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm,…
By Rihem Akkouche
America
December 7, 2023
KKR £1.3B Smart Meter Biz Deal:...
In a move reminiscent of a grandmaster’s decisive strike in chess, U.S.…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Hargreaves Lansdown Backs £5.4B CVC
The board of Hargreaves Lansdown PLC announced Tuesday its willingness to recommend a sweetened £5.4 billion ($6.9 billion) takeover bid from a consortium of private equity firms, including CVC and…
By Rihem AkkoucheLatest news
Financial Investigations
June 14, 2024
Goetz Fitzpatrick and Platzer merger Next Year
Goetz Fitzpatrick LLP and Platzer Swergold Goldberg Katz & Jaslow LLP have announced plans to merge next year,…
By Rihem Akkouche
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…
By Samuel Lopez
Financial Investigations
June 12, 2024
Survivor Series $3M Tax Dispute: Richard Hatch Seeks Dismissal of Government Case
Richard H. Hatch Jr., the inaugural winner of the TV series “Survivor,” has petitioned a Rhode Island federal…
By Rihem Akkouche
Financial Investigations
June 12, 2024
Biden Names Prosecutors For 3 District Courts
President Joe Biden announced nominees Wednesday for district courts in Minnesota, California, and Pennsylvania. The nominees are Assistant…
By Rihem Akkouche
Financial Investigations
June 12, 2024
Magistrate Recommends Tossing OT Suit
A federal magistrate judge has advised tossing an unpaid overtime lawsuit against a California cold storage company specializing…
By Rihem Akkouche
Financial Investigations
June 12, 2024
4 Firms Steer $3.7B Canadian Banking Merger
Four firms are steering the legal framework for a landmark agreement where National Bank of Canada will acquire…
By Rihem Akkouche
Financial Investigations
June 11, 2024
CFPB Proposes Medical Debt Ban to Aid Consumers
The Consumer Financial Protection Bureau (CFPB) on Tuesday unveiled a proposed rule aimed at restricting how lenders and…
By Rihem Akkouche
Financial Investigations
June 11, 2024
Michael Kohn Tax Fraud Case: Attorney and Insurance Agent Seek Acquittal
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a North Carolina insurance agent, David Shane…
By Rihem Akkouche
Financial Investigations
June 11, 2024
IFS Buying Copperleaf In CA$1B Deal
Linköping, Sweden-based IFS AB has agreed to purchase Canada’s Copperleaf Technologies Inc. for approximately CA$1 billion ($725.6 million),…
By Rihem Akkouche
Financial Investigations
June 11, 2024
Johnson & Johnson $700 million talc deal
Forty-three state attorneys general on Tuesday announced a $700 million nationwide settlement with Johnson & Johnson through a…
By Rihem AkkouchePopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
