Financial Investigations September 28, 2023
Trump $250M Bid Trial Drama Unfolds: Manhattan Court Pushes Ahead...
In an electrifying turn of events, a Manhattan appeals court on Thursday…
By Rihem Akkouche- Home
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Financial Investigations September 28, 2023
Connecticut Law Firm Event Raises Ethical Concerns
In Connecticut, a local bar association’s annual judges’ reception, sponsored by a…
By Rihem Akkouche
Financial Investigations September 27, 2023
Rhode Bank $9M Settlement : Discrimination Claims
In a striking blow to one of the country’s long-standing financial pillars,…
By Rihem Akkouche
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
America
September 27, 2023
Penny Stock Fraud Case: British Columbians...
In a scene reminiscent of a spy thriller, two individuals from British…
By Rihem Akkouche
America
September 27, 2023
Sen. Menendez Bribery Rap : Bribery...
Sen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed…
By Rihem Akkouche
America
September 27, 2023
McKinsey & Co Strikes Hefty $230M...
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
Financial Investigations
March 21, 2024
Nationwide To Buy Virgin Money For £2.9B
In a seismic move shaking the financial landscape, Nationwide Building Society announced on Thursday its plans to acquire Virgin Money UK for a staggering £2.9 billion ($3.7 billion) in cash,…
By Rihem AkkoucheLatest news
Financial Investigations
March 20, 2024
Ohio University Can’t Shut Down Ex-Prof’s Retaliation Claim
In a dramatic turn of events, an Ohio federal judge has dealt a blow to Ohio University’s efforts…
By Rihem Akkouche
Financial Investigations
March 20, 2024
UFC To Pay Fighters $335M To Settle Wage Suppression Suit
The Ultimate Fighting Championship (UFC) has agreed to pay a staggering $335 million to settle a class-action lawsuit…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Montagu To Buy $700M Medical Component Biz
In a strategic move, Johnson Matthey, a prominent chemicals and technology company, unveiled plans on Wednesday to offload…
By Rihem Akkouche
Financial Investigations
March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been handed an eight-year prison sentence for…
By Rihem Akkouche
Financial Investigations
March 20, 2024
2 Biotechs Unveil Separate Fundings Totaling $325M
In a groundbreaking move for the life sciences industry, Clasp Therapeutics and Capstan Therapeutics unveiled separate funding initiatives…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has been found guilty of money laundering…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Google Fined €250M By France For Media Copyright Breaches
France’s competition regulator dealt a hefty blow to tech giant Google, imposing a staggering €250 million ($271 million)…
By Rihem Akkouche
Financial Investigations
March 19, 2024
Amazon Prevails In University Patent Suit Over Alexa
In a decisive legal battle that could have significant ramifications for the future of voice-assisted technology, Amazon has…
By Rihem Akkouche
Financial Investigations
March 19, 2024
Warhol Foundation Pays $21K to Resolve Prince Photo Case
In a dramatic conclusion to a long-standing legal battle, the Andy Warhol Foundation for the Visual Arts (AWF)…
By Rihem Akkouche
Financial Investigations
March 19, 2024
Diversified Energy $410m gas acquisition
In a daring move amidst volatile market conditions, U.S. oil producer Diversified Energy has announced its intention to…
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
