Financial Investigations November 27, 2023
Ohio Panel Disqualification Reversal
In a dramatic twist echoing the thrill of a courtroom drama, an…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel
In a dramatic turn of events reminiscent of a high-stakes poker game,…
By Rihem Akkouche
Financial Investigations November 27, 2023
Washington $1.5M Grant For Indigenous Cold Case
In an unprecedented stride, Washington state heralds a new era of justice…
By Rihem Akkouche
Financial Investigations November 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme
In a stunning display of investigative prowess, European Union authorities have apprehended…
By Rihem Akkouche
America
November 27, 2023
U.S. Air Force Age Bias Suit
In a high-stakes legal showdown, the U.S. Air Force is embroiled in…
By Rihem Akkouche
America
November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit...
In a bold move that reshapes the landscape of digital infrastructure financing,…
By Rihem Akkouche
America
November 27, 2023
Clyde & Co Maritime Ace Jumps...
In a strategic move that is stirring the waters of the legal…
By Rihem Akkouche
America
November 27, 2023
Aviva To Buy Canadian Auto Insurance...
In a bold stroke of strategic expansion, Aviva PLC, a titan in…
By Rihem Akkouche
America
November 23, 2023
Caltech Settles $1.1B Patent Fight With...
In what reads like a modern-day David and Goliath tale, the California…
By Rihem Akkouche
America
November 23, 2023
Genesis Seeks $689M Clawback
In a daring move reminiscent of a modern-day financial thriller, Genesis Global…
By Rihem Akkouche
Financial Investigations
May 18, 2024
$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions
Key Takeaways The $38 million verdict highlights the significant financial implications of state liability in abuse cases. Judge Schulman’s decision underscores the state’s breach of duty and the need for…
By Samuel LopezLatest news
Financial Investigations
May 17, 2024
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed
Quick Hits Fifteen Southern California residents charged in an auto insurance fraud ring. The fraudulent scheme involved holding…
By Samuel Lopez
Financial Investigations
May 16, 2024
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge
Quick Hits Greg Lindberg faces up to 30 years in prison after being found guilty of bribery for…
By Samuel Lopez
Financial Investigations
May 9, 2024
New York Lawsuit Exposes Flaws in Life Insurance Premium Financing
Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential misuse of premium financing. The case…
By Samuel Lopez
Financial Investigations
May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns
Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the…
By Samuel Lopez
Financial Investigations
May 4, 2024
Dem. Rep. Henry Cuellar and Wife Indicted for Foreign Bribes and Money Laundering
This week the U.S. Justice Department has brought charges against longtime Texas Representative Henry Cuellar and his wife,…
By Jackie Allen
Financial Investigations
May 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a Business Lifeline
Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…
By Samuel Lopez
Financial Investigations
May 2, 2024
Boeing/Spirit Safety Scandals: 2nd Whistleblower Died Within 2 Months
The aviation industry, already under intense scrutiny, faces another challenge. Joshua Dean, 45, was the 2nd whistleblower to…
By Jackie Allen
Financial Investigations
May 2, 2024
Insurer Chubb Prepares $350 Million Payout Following Baltimore Bridge Collapse
Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of several large insurance payouts due to…
By Samuel Lopez
Financial Investigations
May 2, 2024
Shutterstock’s $245M Purchase of Envato to Enhance Creative Offerings
Shutterstock, Inc., a giant in the stock photography industry, announced on Thursday its ambitious acquisition of digital creative…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Atlanta Job Candidate’s Discrimination Denial
The Atlanta Braves have denied allegations of discrimination against a deaf job applicant, stating that the lawsuit brought…
By Rihem AkkouchePopular News
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Financial Investigations
September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Financial Investigations
September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
