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Financial Investigations

Rabobank Fined €26.6M By EU
America

Rabobank Fined €26.6M By EU

Rihem Akkouche -
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Insurer Exits California Mall $5M COVID Row
America

Insurer Exits California Mall $5M COVID Row

Rihem Akkouche -
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Takeda Escapes Antitrust Suit Over IBS Drug
America

Takeda Escapes Antitrust Suit Over IBS Drug

Rihem Akkouche -
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Merck Buying Caraway Therapeutics
America

Merck Buying Caraway Therapeutics

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BNY Mellon and Lunates $300M investment
America

BNY Mellon and Lunate’s $300M Investment

Rihem Akkouche -
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Blackstone and Permira To Buy Norways Adevinta
America

Blackstone and Permira To Buy Norway’s Adevinta

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Mass AG Hits Waste Staffing Co With $1.4M
America

Mass AG Hits Waste Staffing Co With $1.4M

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Ex-Boeing Manager Wants $750K
America

Ex-Boeing Manager Wants $750K

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CRH To Buy Texas Materials Portfolio
America

CRH To Buy Texas Materials Portfolio

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Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win
America

Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win

Rihem Akkouche -
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