Financial Investigations September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance...
USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into…
By Samuel Lopez- Home
- Financial Investigations
Financial Investigations September 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal
On Friday, in a twist worthy of a blockbuster film, Kroger and…
By Rihem Akkouche
Financial Investigations September 8, 2023
Man Shot in Transit Center: Security Guard Under Investigation
In the early hours of Friday, around 12:30 a.m., a confrontation near…
By Rihem Akkouche
Financial Investigations September 8, 2023
Kroger To Pay $1.4B to Settle Opioid Allegations
In a moment that took the corporate world by storm, Kroger announced…
By Rihem Akkouche
America
September 7, 2023
Thomson Reuters Sell £2.2B in LSEG...
A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell…
By Rihem Akkouche
America
September 7, 2023
Direct Line £520M Sale : Intact...
In a pivotal move reminiscent of a grand chessmaster’s checkmate, Canada‘s Intact…
By Rihem Akkouche
America
September 6, 2023
Georgia Trump Election Case Takes Unexpected...
In a surprising twist, the Fulton County Superior Court Judge Scott McAfee…
By Rihem Akkouche
America
September 5, 2023
Norton Rose Global CEO Departs :
Like a seasoned actor taking a sudden bow in the middle of…
By Rihem Akkouche
America
September 5, 2023
Reigniting the Federal Workforce: Bringing Employees...
In a bid to restore normalcy in the federal workforce and curb…
By Jackie Allen
America
September 4, 2023
NARA Documents: White House Invokes ‘Executive...
The White House faces mounting scrutiny as it invokes ‘executive privilege’ to…
By Jackie Allen
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 orchestrating a sophisticated Ponzi scheme that spanned over a decade, defrauding investors…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
March 14, 2024
SpaceX Loses Starship Communication on Reentry over Indian Ocean: Third Test Flight
SpaceX had another setback when Starship communication was lost during the rocket’s reentry over the Indian Ocean. Starship…
By Jackie Allen
Financial Investigations
March 14, 2024
Lockheed Martin sued over pension buyouts
In a dramatic legal showdown, retired employees of aerospace giant Lockheed Martin have taken legal action, alleging the…
By Rihem Akkouche
Financial Investigations
March 14, 2024
Italy Fines TikTok €10M For Harmful Content
Italy’s antitrust authority dealt a hefty blow to TikTok, slapping the social media giant with a staggering €10…
By Rihem Akkouche
Financial Investigations
March 14, 2024
Kast Media Files For Bankruptcy In Creator Claims
In a startling turn of events, Kast Media, a prominent podcast network headquartered in Los Angeles, has plunged…
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
