Financial Investigations November 2, 2023
Six Flags Merger With Cedar Fair : $8 Billion Deal...
Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a…
By Rihem Akkouche- Home
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Financial Investigations November 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force...
In a sensational twist, a former U.S. Air Force contractor has entered…
By Rihem Akkouche
Financial Investigations November 1, 2023
Mishcon De Reya Riyadh Site : Saudi Revolution
In a thrilling development, international law heavyweight Mishcon de Reya LLP has…
By Rihem Akkouche
Financial Investigations November 1, 2023
Hamilton Insurance Targets $255M IPO
Hamilton Insurance Group Ltd. sets its sights on a daring $255 million…
By Rihem Akkouche
America
November 1, 2023
Omni Logistics Inc. Takes Legal Action,...
High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc.…
By Rochdi Rais
America
November 1, 2023
Trump’s $1B Buffalo Bills Bid Revealed
In a riveting courtroom showdown, a former Morgan Stanley managing director unveiled…
By Rihem Akkouche
America
November 1, 2023
$1.5M Sanction Against Schlichter Bogard Reversed...
In a stunning reversal of fortune, a Tenth Circuit panel has overturned…
By Rihem Akkouche
America
October 30, 2023
Plaintiff Kevin Baird sues Meyer Roman
In a legal showdown that could rival a courtroom drama, Pennsylvania real…
By Rihem Akkouche
America
October 30, 2023
Abrdn £2.6B Health Care Fund :
In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed…
By Rihem Akkouche
America
October 29, 2023
State Farm Faces Allegations of Bad...
ILLINOIS – In a high-profile case that has captured the attention of…
By Samuel Lopez
Financial Investigations
March 29, 2024
Overvalued NYC Property: Jon Stewart’s Real Estate Deal Looks a Lot Like Trump’s
In the high-stakes world of New York City real estate, the line between assessed and market value can get blurred. In a civil fraud case involving former President Donald Trump,…
By Jackie AllenLatest news
Financial Investigations
March 29, 2024
Trojan Battery Gets $2.6M Win In TM Row
A Texas federal judge has ruled decisively in favor of Trojan Battery Co. in its trademark infringement and…
By Rihem Akkouche
Financial Investigations
March 29, 2024
Blue Yonder Buying One Network For $839M
In a bold move to fortify its position in the supply chain management realm, Blue Yonder, a Panasonic-owned…
By Rihem Akkouche
Financial Investigations
March 29, 2024
Virginia Governor Vetoes $15 Minimum Wage Bill
Virginia Governor Glenn Youngkin has vetoed a bill aimed at increasing the state’s hourly minimum wage to $15…
By Rihem Akkouche
Financial Investigations
March 29, 2024
NJ Federal Judge Shakes Up Election Ballots
In a groundbreaking decision shaking up New Jersey’s political landscape, a federal judge granted U.S. Rep. Andy Kim’s…
By Rihem Akkouche
Financial Investigations
March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident
(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…
By Samuel Lopez
Financial Investigations
March 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias in Claim Handling Procedures
(USA Herald) – The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly…
By Samuel Lopez
Financial Investigations
March 27, 2024
McDermott Completes Global Restructuring
In a significant move for the energy industry, McDermott International, headquartered in Texas, has successfully completed its global…
By Rihem Akkouche
Financial Investigations
March 27, 2024
Kimco Realty sells 10 former RPT properties for $248M
Kimco Realty, a New York-based Real Estate Investment Trust (REIT), made the strategic decision to divest these properties…
By Rihem Akkouche
Financial Investigations
March 27, 2024
StanChart £1.4B Sanctions Suit in London Court
In a high-stakes legal showdown, Standard Chartered PLC faced off against a group of investors in a London…
By Rihem Akkouche
Financial Investigations
March 27, 2024
Wellspring Announces Closing of $975 Million Continuation Fund
New York-based private equity powerhouse Wellspring Capital Management Group LLC, with guidance from Paul Weiss Rifkind Wharton &…
By Rihem AkkouchePopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
