Financial Investigations December 13, 2023
Airbnb Settles Italy Tax Dispute For €576M
In a landmark move, Airbnb has inked a monumental €576 million settlement…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 13, 2023
Vale Liability in BHP’s £36B Dam Disaster Case
In a high-stakes legal drama unfolding in London, mining behemoth Vale has…
By Rihem Akkouche
Financial Investigations December 12, 2023
True Anomaly Secures $100M in Series B Funding
In a move as monumental as a rocket launch, True Anomaly Inc.,…
By Rihem Akkouche
Financial Investigations December 12, 2023
Naval Base Contractor Not Owed Extra $10M
In a high-stakes drama unfolding in the corridors of justice, the Federal…
By Rihem Akkouche
America
December 12, 2023
Philly Mall Owner Gets $30M Of...
In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real…
By Rihem Akkouche
America
December 12, 2023
Sprinkler Co Deal To End Water...
In a dramatic turn of events, a clash in a Washington federal…
By Rihem Akkouche
America
December 12, 2023
Jury Awards OSU Dentist $900K in...
In a dramatic conclusion to a legal battle reminiscent of a David…
By Rihem Akkouche
America
December 12, 2023
Florida Attorney $300K COVID Fraud
In a dramatic turn of events, a federal jury in Georgia has…
By Rihem Akkouche
America
December 12, 2023
Finnish Asset Manager $283M North American...
In a financial world often dominated by American and Asian giants, a…
By Rihem Akkouche
America
December 12, 2023
KuCoin To Pay $22M : A...
In an unprecedented turn of events reminiscent of a modern-day financial odyssey,…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Carlsberg Buy 40% Stake In Brewery JV
Carlsberg AS announced Monday it will acquire the entire 40% stake in a U.K. brewing joint venture with British pub operator Marston’s PLC for £206 million ($264 million). This acquisition…
By Rihem AkkoucheLatest news
Financial Investigations
July 4, 2024
Briton $99M Wine Fraud Bid: Businessman Wins Extradition Challenge
A British businessman accused of defrauding investors out of $99 million using valuable wine collections as collateral has…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Spectris Acquired SciAps For $260M
Spectris PLC announced on Thursday its acquisition of SciAps Inc., a U.S.-based manufacturer of analysis instruments, for up…
By Rihem Akkouche
Financial Investigations
July 3, 2024
2nd Circ. Overturns $2B Venezuelan Bonds
The Second Circuit on Wednesday overturned the enforcement of nearly $2 billion in defaulted bonds issued by Venezuela’s…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Lufthansa €325M ITA Air Takeover Gets Conditional EU Nod
Europe’s antitrust authority announced Wednesday its conditional approval of Lufthansa’s plan to acquire a 41% stake in ITA…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Keywords Studios EQT’s £2.1B Takeover Offer
The board of Keywords Studios PLC announced on Wednesday its support for a £2.1 billion ($2.7 billion) takeover…
By Rihem Akkouche
Financial Investigations
July 1, 2024
BREAKING NEWS: Supreme Court Gives Trump Presidential Immunity Altering Legal Landscape
Key Takeaways: Presidential Immunity Defined: The Supreme Court has affirmed that former presidents are immune from prosecution for actions…
By Samuel Lopez
Financial Investigations
June 27, 2024
SM EnergyTo Acquire Uinta Basin Assets For $2.55B
SM Energy Company, advised by Kirkland & Ellis LLP, on Thursday unveiled plans to acquire the Uinta Basin…
By Rihem Akkouche
Financial Investigations
June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal
Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on…
By Samuel Lopez
Financial Investigations
June 26, 2024
AIR Blackstone Deal Closure: $10 Billion REIT Sale Nears Completion
Denver-based Apartment Income REIT Corp.’s (AIR) shareholders have approved a monumental agreement to sell the real estate investment…
By Rihem Akkouche
Financial Investigations
June 26, 2024
Haleon To Sell Nicotine Replacement Biz For £500M
Haleon PLC announced Wednesday its plan to sell its nicotine replacement business outside the U.S. to Indian pharmaceutical…
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
