Financial Investigations October 18, 2023
Ex-Navy IT Official Sentenced to 65 Months in Prison in...
In a California federal court on Monday, a former IT security manager…
By Rochdi Rais- Home
- Financial Investigations
Financial Investigations October 17, 2023
Ex-NBA Players Fraud Case : Prosecutors Reject Duress Defense
In a surprising twist, the upcoming trial involving two former NBA players,…
By Rihem Akkouche
Financial Investigations October 17, 2023
Wendel To Buy European PE : Powerhouse IK Partners
In a groundbreaking move, investment juggernaut Wendel Group is set to acquire…
By Rihem Akkouche
Financial Investigations October 17, 2023
Wyndham Rejects $7.8B Offer : Sparks High-Stakes Hotel Showdown
In a thrilling twist of events, Wyndham Hotels & Resorts Inc. has…
By Rihem Akkouche
America
October 17, 2023
Google Trial: Judge Challenges U.S. Government...
In the ongoing legal battle over Google’s default search engine status, U.S.…
By Rochdi Rais
And More
October 17, 2023
Top British Economist Warns Fight Against...
Across the globe, people continue to wrestle with the impacts of inflation.…
By Gabrielle Seunagal
America
October 16, 2023
Jaspan Schlesinger $12M Malpractice Suit
In a legal saga fraught with twists and turns, a partner from…
By Rihem Akkouche
America
October 16, 2023
$1.2B Canadian Cargo Sale: Logistec Corp....
Logistec Corp., the Canadian marine cargo handling company, has sealed a momentous…
By Rihem Akkouche
America
October 16, 2023
Stephen Schechter Hiding $5.1M : Shocking...
In a stunning revelation that has left the financial world in a…
By Rihem Akkouche
America
October 16, 2023
Ford Fuel Economy Lawsuit : Court...
In a surprising turn of events, the U.S. Supreme Court has made…
By Rihem Akkouche
Financial Investigations
March 30, 2024
Home Depot Asks High Court To Block $2.67B BCBS Deal
Home Depot, in a bold legal move, has petitioned the U.S. Supreme Court to intervene in a significant antitrust settlement involving Blue Cross Blue Shield (BCBS). The $2.67 billion deal,…
By Rihem AkkoucheLatest news
Financial Investigations
March 29, 2024
Overvalued NYC Property: Jon Stewart’s Real Estate Deal Looks a Lot Like Trump’s
In the high-stakes world of New York City real estate, the line between assessed and market value can…
By Jackie Allen
Financial Investigations
March 29, 2024
Trojan Battery Gets $2.6M Win In TM Row
A Texas federal judge has ruled decisively in favor of Trojan Battery Co. in its trademark infringement and…
By Rihem Akkouche
Financial Investigations
March 29, 2024
Blue Yonder Buying One Network For $839M
In a bold move to fortify its position in the supply chain management realm, Blue Yonder, a Panasonic-owned…
By Rihem Akkouche
Financial Investigations
March 29, 2024
Virginia Governor Vetoes $15 Minimum Wage Bill
Virginia Governor Glenn Youngkin has vetoed a bill aimed at increasing the state’s hourly minimum wage to $15…
By Rihem Akkouche
Financial Investigations
March 29, 2024
NJ Federal Judge Shakes Up Election Ballots
In a groundbreaking decision shaking up New Jersey’s political landscape, a federal judge granted U.S. Rep. Andy Kim’s…
By Rihem Akkouche
Financial Investigations
March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident
(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…
By Samuel Lopez
Financial Investigations
March 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias in Claim Handling Procedures
(USA Herald) – The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly…
By Samuel Lopez
Financial Investigations
March 27, 2024
McDermott Completes Global Restructuring
In a significant move for the energy industry, McDermott International, headquartered in Texas, has successfully completed its global…
By Rihem Akkouche
Financial Investigations
March 27, 2024
Kimco Realty sells 10 former RPT properties for $248M
Kimco Realty, a New York-based Real Estate Investment Trust (REIT), made the strategic decision to divest these properties…
By Rihem Akkouche
Financial Investigations
March 27, 2024
StanChart £1.4B Sanctions Suit in London Court
In a high-stakes legal showdown, Standard Chartered PLC faced off against a group of investors in a London…
By Rihem AkkouchePopular News
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
Financial Investigations
September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
Financial Investigations
September 30, 2026
