Financial Investigations November 21, 2023
Merck Buying Caraway Therapeutics
In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 21, 2023
BNY Mellon and Lunate’s $300M Investment
In a move that’s sending ripples through the financial seas, Lunate, an…
By Rihem Akkouche
Financial Investigations November 21, 2023
Blackstone and Permira To Buy Norway’s Adevinta
In a seismic shift in the digital marketplace landscape, powerhouse private equity…
By Rihem Akkouche
Financial Investigations November 21, 2023
Mass AG Hits Waste Staffing Co With $1.4M
In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney…
By Rihem Akkouche
America
November 21, 2023
Ex-Boeing Manager Wants $750K
In a dramatic legal showdown, a former Boeing intellectual property manager, Paul…
By Rihem Akkouche
America
November 21, 2023
CRH To Buy Texas Materials Portfolio
In a striking move within the construction industry, Ireland’s CRH PLC, a…
By Rihem Akkouche
America
November 20, 2023
Attorneys Ex-Son-In-Law Wants $60K Fee For...
In an unfolding legal drama fit for the silver screen, a New…
By Rihem Akkouche
America
November 20, 2023
Chubb Wants Out Of $4M Clogged...
In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as…
By Rihem Akkouche
America
November 20, 2023
Greer Burns & Crain Wins Suit...
In an electrifying decision by an Illinois federal judge, the esteemed intellectual…
By Rihem Akkouche
America
November 20, 2023
Edmond Chang Kickback Case: A Tangled...
In a dramatic turn of events, a mistrial was declared by an…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB Star
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana, California, federal courtroom, admitting he stole nearly $17 million from the MLB…
By Rihem AkkoucheLatest news
Financial Investigations
June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity…
By Rihem Akkouche
Financial Investigations
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to…
By Rihem Akkouche
Financial Investigations
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI Capabilities
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract drafting platform Henchman. This move will…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Judge Allows TIAA Retirement Suit to Proceed
A New York federal judge has allowed a suit alleging that the Teachers Insurance Annuity Association of America…
By Rihem Akkouche
Financial Investigations
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed for Chapter 7 bankruptcy on May…
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
