Financial Investigations December 19, 2023
Apple Watch Ban: US Landmark Ruling Over Technology Theft
In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed…
By Jackie Allen- Home
- Financial Investigations
Financial Investigations December 18, 2023
Briton Extradited to NY on $99M Fraud Charges
In a stunning turn of events, a British citizen, Stephen Burton, has…
By Rihem Akkouche
Financial Investigations December 18, 2023
Kirkland and Goodwin Steer $800M Deal
In a celestial twist of financial prowess, Lynk Global Inc., the visionary…
By Rihem Akkouche
Financial Investigations December 18, 2023
Apple To Halt Apple Watch Sales: Bold Step
In a surprising move, Apple has announced its decision to halt sales…
By Rihem Akkouche
America
December 18, 2023
Thomas Must Recuse From Trump Immunity...
In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme…
By Rihem Akkouche
America
December 18, 2023
Clearlake Capital Alteryx $4.4B Deal
In a strategic move that sent shockwaves through the business world, Alteryx…
By Rihem Akkouche
America
December 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud
A federal jury handed down a verdict on Monday, convicting the corporate…
By Rihem Akkouche
America
December 18, 2023
Nippon Wins US Steel in $14.9B...
In a seismic move that reverberated through the steel industry, Nippon Steel…
By Rihem Akkouche
America
December 18, 2023
Adobe and Figma End $20B Deal
In a shocking turn of events, tech giants Adobe Inc. and Figma…
By Rihem Akkouche
America
December 16, 2023
Amazon $2.5M In Fees : Award...
In the high-stakes world of patent litigation, a federal court in California…
By Rihem Akkouche
Financial Investigations
July 11, 2024
John Dougherty Gets 6 Years For Bribery
John “Johnny Doc” Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in Philadelphia, was sentenced Thursday to six years in prison for bribing a…
By Rihem AkkoucheLatest news
Financial Investigations
July 11, 2024
Biden Administration Unveils $2B to Help the American Auto Industry Pivot
The Biden administration on Thursday launched a new initiative to boost domestic automotive production by offering nearly $2…
By Rihem Akkouche
Financial Investigations
July 11, 2024
FCA Listing Rules To Boost LSE in Major Overhaul
The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share listings regime on Thursday, aiming to…
By Rihem Akkouche
Financial Investigations
July 10, 2024
AMD Acquires Silo AI for $665M Cash Deal
Semiconductor company AMD, advised by Latham & Watkins LLP, announced plans on Wednesday to acquire the private European…
By Rihem Akkouche
Financial Investigations
July 10, 2024
Manulife Investment Clinches 2nd PE Fund With $810M
Boston-based Manulife Investment Management announced Wednesday that it has successfully clinched its second private equity fund, amassing $810…
By Rihem Akkouche
Financial Investigations
July 10, 2024
CFPB Plan To Streamline Mortgage Servicing Rules
The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to revamp its mortgage servicing rules, aiming…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to settle their Delaware Chancery Court class…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Avesi Partners $1.35B Fund II Close, Surpassing Initial Target
Avesi Partners, a private equity firm specializing in healthcare and business services, announced Tuesday the close of its…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Yale Hospital $411M Judgment Secured in Prospect Medical Dispute
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million to potentially satisfy a judgment in…
By Rihem Akkouche
Financial Investigations
July 8, 2024
HgCapital Raises £24.3M In Software Biz Exit
British investment company HgCapital announced Monday that its private equity arm, Hg, has agreed to sell its remaining…
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
