Financial Investigations November 17, 2023
Green Groups Can’t Stop ConocoPhillips Willow Project
In a decisive ruling, U.S. District Judge Sharon Gleason dismissed attempts by…
By Rihem Akkouche- Home
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Financial Investigations November 17, 2023
Munger Tolles VS GenapSys : Munger Tolles Triumphs in Legal...
In a gripping turn of events in California’s legal arena, the famed…
By Rihem Akkouche
Financial Investigations November 17, 2023
HHS Payment Rule Suit Exit : Legal Drama Unfolds
In a turn of events reminiscent of a high-stakes legal thriller, the…
By Rihem Akkouche
Financial Investigations November 17, 2023
Trump’s Mistrial Request Rejected
In a theatrical turn of events, a New York state judge on…
By Rihem Akkouche
America
November 17, 2023
Novant and Tenet Strike $2.4B Deal
In a move likened to a chess grandmaster’s decisive play, Novant Health…
By Rihem Akkouche
America
November 17, 2023
SC Real Estate Developer lawsuit
In a twist reminiscent of a corporate thriller, a South Carolina federal…
By Rihem Akkouche
America
November 17, 2023
Rithm and Sculptor $720M Merger
In a remarkable twist of corporate fate, Rithm Capital Corp., a titan…
By Rihem Akkouche
America
November 17, 2023
Boston Man’s Probation in Cannabis Stock...
In the financial world’s shadowy corners, a Boston man’s cunning scheme in…
By Rihem Akkouche
America
November 17, 2023
Florida Pharmacy $800K Fraud Settlement
In a dramatic turn of events reminiscent of a legal thriller, 4…
By Rihem Akkouche
America
November 17, 2023
Singer Cassie sued Sean Combs Over...
In a startling turn of events, R&B sensation Cassie has ignited a…
By Rihem Akkouche
Financial Investigations
June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims Farmers Insurance uses generalized data instead of individualized assessments to determine home…
By Samuel LopezLatest news
Financial Investigations
May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds
Former Ohio House Speaker Larry Householder pled not guilty on Friday to allegations of misappropriating his campaign funds…
By Rihem Akkouche
Financial Investigations
May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit
The Florida Supreme Court approved a one-year suspension for a New Jersey-based attorney and real estate developer this…
By Rihem Akkouche
Financial Investigations
May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they operated a pair of schemes that…
By Rihem Akkouche
Financial Investigations
May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a $400 million suit in Texas, accusing…
By Rihem Akkouche
Financial Investigations
May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit
Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…
By Rochdi Rais
Financial Investigations
May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand…
By Samuel Lopez
Financial Investigations
May 24, 2024
California High Court Denies COVID-19 Insurance Claims: Billions in Costs at Stake
Quick Hits: The ruling could affect billions in insurance costs and millions of policies, setting a significant…
By Samuel Lopez
Financial Investigations
May 24, 2024
FTC Presses Amazon for Antitrust Investigation Documents
The Federal Trade Commission (FTC) renewed its effort on Thursday to compel Amazon to produce documents regarding the…
By Rochdi Rais
Financial Investigations
May 23, 2024
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
Two Washington state men were charged Thursday in New York federal court with running a $2 million scheme…
By Rais Lilia
Financial Investigations
May 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster
Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may vary significantly based on international laws…
By Samuel LopezPopular 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
