Financial Investigations November 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial
The courtroom drama unfolds as the 37th day of Donald Trump’s civil…
By Rochdi Rais- Home
- Financial Investigations
Financial Investigations November 30, 2023
DuPont and Corteva $110M deal
In a move akin to David triumphing over Goliath, Ohio has struck…
By Rihem Akkouche
Financial Investigations November 30, 2023
T-Mobile Reneged On $27M Order
In an unfolding saga reminiscent of a corporate thriller, a former Sprint…
By Rihem Akkouche
Financial Investigations November 30, 2023
Berkshire Hathaway Water Pollution Suit
In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself…
By Rihem Akkouche
America
November 30, 2023
FTX Gets Approval To Put $744M...
In a recent development that sounds like a twist in a high-stakes…
By Rihem Akkouche
America
November 30, 2023
POC USA LLC Sues Over Cyberattack
In a gripping legal drama unfolding in Seattle’s federal court, POC USA…
By Rihem Akkouche
America
November 30, 2023
Trump Attorney Tricks Sex Harassment Victim
In the serene settings of New Jersey’s Trump National Golf Club Bedminster,…
By Rihem Akkouche
America
November 30, 2023
Elliott Reveals $1B Phillips 66 Stake
In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition…
By Rihem Akkouche
America
November 30, 2023
Oracle Seeks $12M Of IP Injunction...
In an epic twist in the tech world, Oracle has turned to…
By Rihem Akkouche
America
November 29, 2023
FDIC Faces GOP Demand : GOP...
In a dramatic escalation of scrutiny, a leading Republican senator has thrown…
By Rihem Akkouche
Financial Investigations
June 20, 2024
BVI 9 Years Smuggling Lawsuit: Former BVI Ports Authority Director Sentenced
A Florida federal judge has sentenced the former managing director of the British Virgin Islands Ports Authority to just over nine years in prison for participating in a cocaine smuggling…
By Rihem AkkoucheLatest news
Financial Investigations
June 20, 2024
Snapchat to pay $15M to settle discrimination lawsuit
The parent company of Snapchat has agreed to pay $15 million to resolve a lawsuit filed by the…
By Rihem Akkouche
Financial Investigations
June 19, 2024
GE Aerospace To Quit 3 European Stock Exchanges
General Electric Co. announced Wednesday that it plans to end its listing on the London, Paris, and Zurich…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Federal Judge Refuses to Dismiss Vatican Attorney Firing Suit
A federal judge has rejected a motion to dismiss a lawsuit brought by an attorney alleging he was…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Boston Scientific Seals $1.16B Silk Road Deal
Latham & Watkins-advised Boston Scientific Corp. announced Tuesday its agreement to acquire medical device maker Silk Road Medical…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Hargreaves Lansdown Backs £5.4B CVC
The board of Hargreaves Lansdown PLC announced Tuesday its willingness to recommend a sweetened £5.4 billion ($6.9 billion)…
By Rihem Akkouche
Financial Investigations
June 14, 2024
Goetz Fitzpatrick and Platzer merger Next Year
Goetz Fitzpatrick LLP and Platzer Swergold Goldberg Katz & Jaslow LLP have announced plans to merge next year,…
By Rihem Akkouche
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…
By Samuel Lopez
Financial Investigations
June 12, 2024
Survivor Series $3M Tax Dispute: Richard Hatch Seeks Dismissal of Government Case
Richard H. Hatch Jr., the inaugural winner of the TV series “Survivor,” has petitioned a Rhode Island federal…
By Rihem Akkouche
Financial Investigations
June 12, 2024
Biden Names Prosecutors For 3 District Courts
President Joe Biden announced nominees Wednesday for district courts in Minnesota, California, and Pennsylvania. The nominees are Assistant…
By Rihem Akkouche
Financial Investigations
June 12, 2024
Magistrate Recommends Tossing OT Suit
A federal magistrate judge has advised tossing an unpaid overtime lawsuit against a California cold storage company specializing…
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
