Financial Investigations November 27, 2023
Ohio Panel Disqualification Reversal
In a dramatic twist echoing the thrill of a courtroom drama, an…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel
In a dramatic turn of events reminiscent of a high-stakes poker game,…
By Rihem Akkouche
Financial Investigations November 27, 2023
Washington $1.5M Grant For Indigenous Cold Case
In an unprecedented stride, Washington state heralds a new era of justice…
By Rihem Akkouche
Financial Investigations November 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme
In a stunning display of investigative prowess, European Union authorities have apprehended…
By Rihem Akkouche
America
November 27, 2023
U.S. Air Force Age Bias Suit
In a high-stakes legal showdown, the U.S. Air Force is embroiled in…
By Rihem Akkouche
America
November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit...
In a bold move that reshapes the landscape of digital infrastructure financing,…
By Rihem Akkouche
America
November 27, 2023
Clyde & Co Maritime Ace Jumps...
In a strategic move that is stirring the waters of the legal…
By Rihem Akkouche
America
November 27, 2023
Aviva To Buy Canadian Auto Insurance...
In a bold stroke of strategic expansion, Aviva PLC, a titan in…
By Rihem Akkouche
America
November 23, 2023
Caltech Settles $1.1B Patent Fight With...
In what reads like a modern-day David and Goliath tale, the California…
By Rihem Akkouche
America
November 23, 2023
Genesis Seeks $689M Clawback
In a daring move reminiscent of a modern-day financial thriller, Genesis Global…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Turf Ex-VP Secrets Theft Spurs Legal Battle
A longtime sales executive at FieldTurf USA, a leading manufacturer of artificial turf sports fields, has allegedly absconded with confidential information about the company’s customers and taken it to an…
By Rihem AkkoucheLatest news
Financial Investigations
June 6, 2024
Aquiline Secures More Than $3.4B Across 2 New Funds
Financial services-focused private investment firm Aquiline Capital Partners LP announced Thursday that it has garnered over $3.4 billion…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Amazon £1B Data Misuse Class Action
Retailers announced Thursday their intent to file a £1 billion ($1.3 billion) class action lawsuit against Amazon in…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Stand with Crypto: Over a Million Americans Advocate for Cryptocurrency-Friendly Policies
In a big move for the cryptocurrency industry, the Stand with Crypto Alliance political action committee (PAC), launched…
By Jackie Allen
Financial Investigations
June 5, 2024
NY Life Atty $19M Cut: Federal Court Asked to Approve $6.3M Attorney Fees
Current and former New York Life workers asked a New York federal court Wednesday to approve nearly $6.3…
By Rihem Akkouche
Financial Investigations
June 5, 2024
7th Circ. Upholds USCIS Denial of Mexican Nationals Widow Petition
The Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS) decision to deny a Mexican woman’s…
By Rihem Akkouche
Financial Investigations
June 5, 2024
USTA Requests Retrial in $9 Million Verdict
The U.S. Tennis Association (USTA) is seeking to overturn a $9 million verdict related to its failure to…
By Rihem Akkouche
Financial Investigations
June 5, 2024
HanesBrands Selling Champion To Authentic For $1.5B
HanesBrands announced Wednesday it has agreed to sell its Champion business to Authentic Brands Group for up to…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Frontdoor $585M Home Warranty Co. Buy
Simpson Thacher is representing Frontdoor Inc. in a newly inked deal to acquire 2-10 Home Buyers Warranty for…
By Rihem Akkouche
Financial Investigations
June 4, 2024
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
Jones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart PC top BTI Consulting Group’s annual…
By Rihem Akkouche
Financial Investigations
June 4, 2024
IRS Easement Disclosure Affirmation: Eleventh Circuit Rules IRS Notice Invalid
The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation…
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
