Financial Investigations November 29, 2023
Tola Capital Closes $230M Funding Round
In the bustling tech hub of Seattle, Tola Capital, a prominent venture…
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Financial Investigations November 29, 2023
UK Musician Cops To $6M Securities Fraud
In a narrative that seems ripped from a high-stakes thriller, a renowned…
By Rihem Akkouche
Financial Investigations November 29, 2023
Blackstone Buying Pet Care Co In $2.3B Deal
In a striking development that shook the pet care industry, Blackstone Inc.…
By Rihem Akkouche
Financial Investigations November 29, 2023
KKR To Pay $2.7B For Remaining Global Atlantic
In a financial chess game echoing through the corridors of the insurance…
By Rihem Akkouche
America
November 28, 2023
Texas $342K Fees In Bill Of...
In a gripping legal showdown reminiscent of a modern-day David and Goliath,…
By Rihem Akkouche
America
November 28, 2023
janice Moore $6M Deal To End...
In a riveting twist worthy of a legal thriller, Janice A. Moore,…
By Rihem Akkouche
America
November 28, 2023
NJ Count Basie Theater lawsuit: Legal...
In the midst of a pandemic-ravaged landscape, an iconic New Jersey theater,…
By Rihem Akkouche
America
November 28, 2023
Supreme Court Bakery Distributors : Legal...
In a high-stakes legal drama, workers at the center of a controversial…
By Rihem Akkouche
America
November 28, 2023
Spinnaker Cove Clubhomes Seeks $2M
In a legal tempest mirroring the ferocity of the 2022 storm that…
By Rihem Akkouche
America
November 28, 2023
Bannon Ally $1B Fraud Case :...
In a turn of events straight out of a legal thriller, Ho…
By Rihem Akkouche
Financial Investigations
June 5, 2024
7th Circ. Upholds USCIS Denial of Mexican Nationals Widow Petition
The Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS) decision to deny a Mexican woman’s petition for a visa as the widow of a U.S. citizen. The…
By Rihem AkkoucheLatest news
Financial Investigations
June 5, 2024
USTA Requests Retrial in $9 Million Verdict
The U.S. Tennis Association (USTA) is seeking to overturn a $9 million verdict related to its failure to…
By Rihem Akkouche
Financial Investigations
June 5, 2024
HanesBrands Selling Champion To Authentic For $1.5B
HanesBrands announced Wednesday it has agreed to sell its Champion business to Authentic Brands Group for up to…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Frontdoor $585M Home Warranty Co. Buy
Simpson Thacher is representing Frontdoor Inc. in a newly inked deal to acquire 2-10 Home Buyers Warranty for…
By Rihem Akkouche
Financial Investigations
June 4, 2024
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
Jones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart PC top BTI Consulting Group’s annual…
By Rihem Akkouche
Financial Investigations
June 4, 2024
IRS Easement Disclosure Affirmation: Eleventh Circuit Rules IRS Notice Invalid
The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB Star
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana,…
By Rihem Akkouche
Financial Investigations
June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity…
By Rihem Akkouche
Financial Investigations
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…
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
