Financial Investigations December 28, 2022
Whistleblower Case of Ex-Morgan Stanley Attorney Tossed
On December 23, 2022, the D.C. Circuit released a 30-page opinion, affirming…
By Sierra Rast- Home
- Financial Investigations
USA Herald
$250 Million Bail Deal Set for Bankman-Fried After Former Aides Reach Plea Deal
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Financial Investigations December 28, 2022
Bail Set At $250 Million For Bankman-Fried
The former CEO of one of the largest cryptocurrency exchanges, Sam Bankman-Fried,…
By Sierra Rast
Financial Investigations December 23, 2022
Caroline Ellison, the former CEO of Alameda, takes a plea...
Caroline Ellison, ex-CEO of Alameda Research pleaded guilty to seven federal fraud…
By Jackie Allen
Financial Investigations December 17, 2022
Attorney for Trump, Rudy Giuliani Reportedly Violated Ethics by Helping...
The infamous attorney for the former President of the United States of…
By Sierra Rast
America
December 16, 2022
Big Tech Co. Accuses Its Insurer...
USA Herald – This is the case of Ingram Micro Inc. v.…
By Samuel Lopez
America
December 14, 2022
Bankman-Fried, Founder of FTX, Charged with...
Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was…
By Sierra Rast
America
December 13, 2022
$10 Billion Opioid Crisis Case Against...
Pharmacies CVS and Walgreens have recently found themselves at the wrong end…
By Sierra Rast
America
November 30, 2022
Beto O’Rourke’s campaign returned $1 million...
Former Democratic Texas gubernatorial candidate Beto O’Rourke’s campaign claims they returned a…
By Jackie Allen
America
November 27, 2022
Adobe Analytics reports Black Friday record-breaking...
Black Friday posted record-breaking sales in the U.S. where shoppers spent $9.12…
By Jackie Allen
America
November 15, 2022
Luna, TerraUSD co-founder Do Kwon on...
Interpol granted issued a “red notice” requested by South Korean prosecutors for…
By Jackie Allen
Financial Investigations
January 9, 2024
Rite Aid Gets OK For $575M Sale Of Pharma Benefits Program
In a decisive move, a New Jersey bankruptcy judge granted Rite Aid the authorization on Tuesday to move forward with the acceptance of a $575 million bid for its Elixir…
By Rihem AkkoucheLatest news
Financial Investigations
January 9, 2024
Facebook Users To Certify £2.3B Data Claim
In a dramatic turn of events at the U.K.’s antitrust court, legal luminary Liza Lovdahl Gormsen passionately pressed…
By Rihem Akkouche
Financial Investigations
January 9, 2024
GSK To Buy Drug Biz For $1.4B: Deal to Acquire Aiolos Bio Inc. Unveiled
In a bold move to bolster its respiratory treatments arsenal, GSK PLC, the British pharmaceutical giant, announced a…
By Rihem Akkouche
Financial Investigations
January 8, 2024
Boston Scientific To Buy Axonics In $3.7B Deal
In a groundbreaking move set to reshape the landscape of urology, Boston Scientific Corp. announced on Monday its…
By Rihem Akkouche
Financial Investigations
January 8, 2024
Meta £2.3B Antitrust Claim : Challenge in London Tribunal
In a dramatic courtroom showdown, Meta Platforms, the parent company of Facebook, defended itself against a staggering £2.3…
By Rihem Akkouche
Financial Investigations
January 8, 2024
Justices Won’t Take Up Venezuela Debt Challenge
In a decisive move, the U.S. Supreme Court on Monday declined to entertain a review of the Third…
By Rihem Akkouche
Financial Investigations
January 8, 2024
BioMerieux Acquires Canada Tech Biz For €9M
In a groundbreaking development, BioMerieux has expanded its initial 16% stake in Lumed, solidifying its grip on the…
By Rihem Akkouche
Financial Investigations
January 5, 2024
Dorsey & Whitney Closes $180M Fund
In an exhilarating turn of events, Leavitt Equity Partners announced the triumphant closure of its third private equity…
By Rihem Akkouche
Financial Investigations
January 5, 2024
NY AG Seeks $370M From Trump: Explosive Revelations in Ongoing Lawsuit
In a stunning turn of events, New York Attorney General Letitia James has escalated her pursuit of justice,…
By Rihem Akkouche
Financial Investigations
January 2, 2024
NY REIT JER Investors Trust Files for Chapter 11
Real estate investment trust JER Investors Trust Inc. has taken a dramatic turn, filing for Chapter 11 protection…
By Rihem Akkouche
Financial Investigations
December 30, 2023
Google Settles Antitrust Lawsuits Amid Claims of Illegal Monopoly and Tracking
San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits. The tech giant announced a significant…
By Jackie AllenPopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
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
