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Financial Investigations

OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex
America

OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex

Rihem Akkouche -
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BNP To Buy HSBC Unit : Expanding Wealth Management Footprint
America

BNP To Buy HSBC Unit : Expanding Wealth Management Footprint

USA Herald -
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FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit
America

FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit

USA Herald -
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National Student $10M MOVEit Hack Settlement
America

National Student $10M MOVEit Hack Settlement

USA Herald -
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RenovaCare $2M Deal, RenovaCare stock promotion lawsuit, securities class action, SkinGun, StreetAuthority
America

RenovaCare $2M Deal, RenovaCare stock promotion lawsuit, securities class action, SkinGun, StreetAuthority

USA Herald -
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Eleventh Circuit Vacates David Rivera $456K Fine
America

Eleventh Circuit Vacates David Rivera $456K Fine

USA Herald -
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Marsh McLennan $7.75B McGriff Buy
America

Marsh McLennan $7.75B McGriff Buy

USA Herald -
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Equinix Forms $15B JV
America

Equinix Forms $15B JV to Expand U.S. Data Center Capacity

Rihem Akkouche -
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Oregon Disabilities Psilocybin Dismissal
America

Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail LLC

Rihem Akkouche -
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Hostmore £177M TGI Fridays Takeover
America

Hostmore Cancels £177M TGI Fridays Takeover

Rihem Akkouche -
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