Financial Investigations November 15, 2023
Gilde Healthcare €740M Fund Closing for Health Care Ventures
In a financial coup that sent shockwaves through the health care investment…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 15, 2023
Guardant Health $83M Appeal After Patent Verdict
Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an…
By Rihem Akkouche
Financial Investigations November 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct
Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine…
By Rihem Akkouche
Financial Investigations November 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of…
By Rihem Akkouche
America
November 14, 2023
Fiat Chrysler Faulty Headrest Class Action
In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded…
By Rihem Akkouche
America
November 14, 2023
Glencore To Buy Teck’s Coal Unit...
Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire…
By Rihem Akkouche
America
November 14, 2023
BXP and Norges Close Boston Science...
Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking…
By Rihem Akkouche
America
November 14, 2023
Norfolk Southern $500M Suit : Over...
In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang,…
By Rihem Akkouche
America
November 14, 2023
Energy Biz To Buy Progas For...
In a bold strategic move, DCC Energy, the energy arm of Irish…
By Rihem Akkouche
America
November 14, 2023
Oil Rail Project Rejection Should Stick
In a legal saga surrounding the proposed Uinta Basin Railway, the Surface…
By Rihem Akkouche
Financial Investigations
April 18, 2024
Breaking News: California Attorney General Challenges One-Year Deadline for Unfair Competition Claims Against State Farm
By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob Bonta has thrown his weight behind a San Francisco homeowner’s lawsuit against State Farm, arguing that policyholders can…
By Samuel LopezLatest news
Financial Investigations
April 17, 2024
TPG $235m Supply Chain Investment in Sayari
In a significant move, Sayari, a key player in counterparty and supply chain risk intelligence, announced a pivotal…
By Rihem Akkouche
Financial Investigations
April 17, 2024
High-Stakes Litigation: Unpacking the Rise of Nuclear Verdicts
By Samuel Adam Lopez, USA Herald Legal Analyst [USA HERALD] – In recent years, the insurance industry has…
By Samuel Lopez
Financial Investigations
April 17, 2024
Judge Delays Trial Over $20M Allegedly Hidden From IRS
In an unfolding legal drama that captivates as much as it complicates, a federal court in Florida has…
By Rihem Akkouche
Financial Investigations
April 17, 2024
Vinci To Buy Stake In Edinburgh Airport For £1.3B
In a bold stride towards expanding its aviation footprint, Vinci SA announced on Wednesday its intention to purchase…
By Rihem Akkouche
Financial Investigations
April 16, 2024
Rubrik Inc. Targets $679 Million IPO
Venture-backed data security firm Rubrik Inc. has announced plans for a $679 million initial public offering, seeking to…
By Rihem Akkouche
Financial Investigations
April 16, 2024
Moving Co $7.7M Payroll Tax Scheme : Executives Found Guilty
A New York federal jury has convicted the former president and head bookkeeper of a moving and storage…
By Rihem Akkouche
Financial Investigations
April 16, 2024
AIG Unit Must Cover $20M Botched Tunnel Project
A fierce legal battle ensues as a Michigan county’s water authority takes on an AIG unit over a…
By Rihem Akkouche
Financial Investigations
April 16, 2024
International Paper acquires DS Smith in £5.8b deal
International Paper Co. announced on Tuesday that it has reached an agreement to acquire DS Smith PLC, a…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Resideo Technologies to Acquire Snap One
Resideo Technologies Inc. has announced its plans to acquire Snap One Holdings Corp., a leading provider of smart-living…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Supreme Court refuses appeal in TM $36M Sanction Case
The U.S. Supreme Court has declined to hear the appeal of Gary Topolewski, who contested a $36 million…
By Rihem AkkouchePopular News
Financial Investigations
June 19, 2026
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ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
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Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
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Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
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