Financial Investigations December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement
In a high-stakes courtroom drama echoing the intricate plot of a legal…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 7, 2023
Morgan Stanley Secures $1.2B Across 2 New Funds
In a financial world often clouded by uncertainty, Morgan Stanley Investment Management…
By Rihem Akkouche
Financial Investigations December 7, 2023
Woodside and Santos Ltd In Talks To Merge
In a thrilling twist in the global energy narrative, Australian powerhouses Woodside…
By Rihem Akkouche
Financial Investigations December 7, 2023
Mercon Coffee ‘s $363M Debt Storm
In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon…
By Rihem Akkouche
America
December 7, 2023
B.P Marsh £48M Sale Of Broker...
In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm,…
By Rihem Akkouche
America
December 7, 2023
KKR £1.3B Smart Meter Biz Deal:...
In a move reminiscent of a grandmaster’s decisive strike in chess, U.S.…
By Rihem Akkouche
America
December 5, 2023
Gold Bars in Sen. Bob Menendez...
Gold bars seized in the FBI search of Senator Bob Menendez’s residence…
By Jackie Allen
America
December 1, 2023
TikTok Wins Prelim. Injunction Against Montana...
In a significant legal victory, TikTok and its user community have successfully…
By Rochdi Rais
America
November 30, 2023
Delivery Workers Seek Approval Of $950K...
In an electrifying development, over 660 package delivery drivers are on the…
By Rihem Akkouche
America
November 30, 2023
Ariel Buys Stake In Multicultural Media...
In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC,…
By Rihem Akkouche
Financial Investigations
June 26, 2024
MNC Boosts Offer for Vista Outdoor to $3.2B
MNC Capital Partners LP announced Wednesday that it has increased its all-cash offer to purchase Vista Outdoor Inc. to $42 per share, valuing the deal at approximately $3.2 billion. This…
By Rihem AkkoucheLatest news
Financial Investigations
June 26, 2024
Zurich To Acquire AIG Travel insurance business for $600 million
Zurich Insurance Group announced on Wednesday its agreement to acquire the personal travel insurance business from U.S.-based American…
By Rihem Akkouche
Financial Investigations
June 25, 2024
Nidar merges with Cartica in a $2.75 billion deal
India’s Nidar Infrastructure Ltd., an artificial intelligence-focused data center, has agreed to go public through a merger with…
By Rihem Akkouche
Financial Investigations
June 24, 2024
MDL Claims Gets Approval: Florida Judge Signs Off on $12.8M Settlement with Chiquita
A Florida federal judge announced Monday that he will approve a proposed $12.8 million settlement between Chiquita Brands…
By Rihem Akkouche
Financial Investigations
June 24, 2024
Pay-To-Pay Fees Settlement Approved in Federal Court
A Pennsylvania federal judge announced Monday that she will grant final approval to a $3.65 million settlement involving…
By Rihem Akkouche
Financial Investigations
June 24, 2024
U.S. Supreme Court Declines Religious Webcasters’ Royalty Hike Suit
The U.S. Supreme Court on Monday declined to review the federal Copyright Royalty Board’s (CRB) latest hike in…
By Rihem Akkouche
Financial Investigations
June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors
Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…
By Samuel Lopez
Financial Investigations
June 21, 2024
Parker McCay Hit With Malpractice Suit Over Biz Departure
Law firm Parker McCay and former attorney Mariel J. Giletto have been sued in New Jersey state court…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Apple £853M IPhone Battery Class Action
Apple failed in its bid to challenge an £853 million ($1 billion) proposed class action accusing the tech…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds
Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…
By Samuel Lopez
Financial Investigations
June 20, 2024
AssetMark to acquire $12B in assets from Morningstar
Davis Polk & Wardwell LLP-advised wealth management platform AssetMark Inc. announced on Thursday a strategic partnership with Morningstar…
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
