Financial Investigations September 27, 2023
Eli Lilly $177M Migraine Drug : Battle Against Teva
In a nail-biting legal tussle, Eli Lilly & Co. has managed to…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations September 27, 2023
Penny Stock Fraud Case: British Columbians Found Liable in $144...
In a scene reminiscent of a spy thriller, two individuals from British…
By Rihem Akkouche
Financial Investigations September 27, 2023
Sen. Menendez Bribery Rap : Bribery Allegations Reverberate Through Capitol...
Sen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed…
By Rihem Akkouche
Financial Investigations September 27, 2023
McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy
In a move reminiscent of David settling with Goliath, management consulting titan…
By Rihem Akkouche
America
September 25, 2023
A Closer Look at the Bob...
Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob…
By Rihem Akkouche
America
September 25, 2023
FIFA Bribery Convictions : Appeal Set...
The stage is set for another gripping legal showdown as Brooklyn federal…
By Rihem Akkouche
America
September 25, 2023
SEC Fines Deutsche Bank : SEC...
In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management…
By Rihem Akkouche
America
September 25, 2023
Alleged Fraud Scheme of $650,000 Leads...
MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota…
By Samuel Lopez
America
September 24, 2023
The Marenzi Case Unearthed: Navigating the...
CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that…
By Samuel Lopez
America
September 23, 2023
IRS Whistleblower Reveals Frustration Over DOJ’s...
In a closed-door interview conducted on Capitol Hill on September 12, Michael…
By Jackie Allen
Financial Investigations
March 12, 2024
Scholastic Invests $186M in 9 Story Media
In a seismic move set to reshape the landscape of children’s media, Scholastic, the powerhouse of children’s publishing, announced on Tuesday its plans to acquire all economic stakes and minority…
By Rihem AkkoucheLatest news
Financial Investigations
March 12, 2024
Domino’s Pizza Acquires Shorecal in a €91.9 Million Deal
In a move likened to a strategic chess play, Domino’s Pizza Group PLC has set its sights on…
By Rochdi Rais
Financial Investigations
March 11, 2024
Cassidy Hutchinson’s Testimony of January 6 Disputed
In the wake of the events of January 6, 2021, Cassidy Hutchinson’s testimony has been a focal point…
By Jackie Allen
Financial Investigations
March 11, 2024
US Chamber Backs Dismissal Of Citigroup 401(k) Suit
The U.S. Chamber of Commerce has thrown its weight behind Citigroup’s endeavor to quash a lawsuit alleging mismanagement…
By Rihem Akkouche
Financial Investigations
March 11, 2024
Choice Hotels abandons takeover bid for Wyndham
In a surprising turn of events, Choice Hotels International Inc. has decided to withdraw its slate of nominees…
By Rihem Akkouche
Financial Investigations
March 11, 2024
Retailer The Body Shop Files For US Liquidation
Buth-Na-Bodhaige Inc., recognized widely as the purveyor of soap and lotions under The Body Shop brand, has taken…
By Rihem Akkouche
Financial Investigations
March 11, 2024
EQT and Equitrans $35 billion Gaz Merger
In a seismic move shaking the energy industry to its core, EQT Corp. and Equitrans Midstream Corp. have…
By Rihem Akkouche
Financial Investigations
March 11, 2024
US investor Elliott ends bid to buy UK retailer Currys
U.S. investment powerhouse Elliott Advisors announced today its decision to terminate any further attempts to acquire Currys PLC,…
By Rihem Akkouche
Financial Investigations
March 7, 2024
$3B In Punitive Damages Added To Brothers’ $7B Real Estate Win
In a seismic legal upheaval, a Los Angeles jury has levied a staggering $3 billion in punitive damages…
By Rihem Akkouche
Financial Investigations
March 7, 2024
Activist Caligan Sets Sights On Anika Therapeutics
In a strategic maneuver reminiscent of a high-stakes chess match, New York-based activist investor Caligan Partners LP has…
By Rihem Akkouche
Financial Investigations
March 7, 2024
Warner Music €1.7B Offer For France’s Believe
In a move laden with intrigue, Warner Music Group unveiled its audacious plan to seize France’s Believe SA…
By Rihem AkkouchePopular News
Financial Investigations
July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Financial Investigations
July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Financial Investigations
July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
