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- Home
- Financial Investigations
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
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
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
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
Financial Investigations
March 26, 2024
Sony Ducks $500M PlayStation Patent Suit
In a dramatic turn of events, a Delaware federal court has brought down the gavel in favor of tech giant Sony, effectively quashing a formidable $500 million patent infringement claim…
By Rihem AkkoucheLatest news
Financial Investigations
March 26, 2024
Alibaba to buy Cainiao stake for $3.75 billion
In a surprising turn of events, Alibaba Group Holding Ltd. has shifted gears, scrapping its initial public offering…
By Rihem Akkouche
Financial Investigations
March 26, 2024
Teamsters $137M Lawsuit Against Yellow Thwarted
In a dramatic turn of events, the Teamsters have emerged victorious in the legal battle against Yellow Corp.‘s…
By Rihem Akkouche
Financial Investigations
March 26, 2024
Arista’s founder agrees to $1M SEC penalty
In a stunning turn of events, Andreas “Andy” Bechtolsheim, the billionaire founder of Arista Networks Inc., has agreed…
By Rihem Akkouche
Financial Investigations
March 26, 2024
Enbridge $350M Into Natural Gas Joint Venture
Enbridge Inc., along with WhiteWater/I Squared Capital and MPLX LP, unveiled plans on Tuesday to forge a formidable…
By Rihem Akkouche
Financial Investigations
March 26, 2024
Athena Health Seek OK For Meal Break Wage Deal
Athena Health Care Systems, alongside two former employees, is seeking approval from a Connecticut federal court for a…
By Rihem Akkouche
Financial Investigations
March 26, 2024
Carrefour Buying €365M Of Its Shares From Store Owner
In a strategic maneuver set to reshape its share landscape, hypermarket behemoth Carrefour announced Tuesday its plan to…
By Rihem Akkouche
Financial Investigations
March 25, 2024
AbbVie to buy Landos Biopharma for $212M
In a strategic move that sent shockwaves through the biopharmaceutical industry, AbbVie Inc. announced on Monday its intention…
By Rihem Akkouche
Financial Investigations
March 25, 2024
Supreme Court Refuses Review in $285M Panama Canal Justice Battle
The U.S. Supreme Court made a decisive move on Monday, opting not to review an Eleventh Circuit ruling…
By Rihem Akkouche
Financial Investigations
March 25, 2024
Novo Nordisk to buy heart drugmaker for $1.1B
In a groundbreaking move, Novo Nordisk A/S, the Danish pharmaceutical juggernaut, has set its sights on Cardior Pharmaceuticals…
By Rihem Akkouche
Financial Investigations
March 25, 2024
Amex GBT To Buy CWT In $570M Deal
American Express Global Business Travel (Amex GBT) has set the stage for a groundbreaking acquisition, revealing plans to…
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
