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Financial Investigations

Novant and Tenet Strike $2.4B Deal
America

Novant and Tenet Strike $2.4B Deal

Rihem Akkouche -
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SC Real Estate Developer lawsuit
America

SC Real Estate Developer lawsuit

Rihem Akkouche -
0
Rithm and Sculptor $720M Merger
America

Rithm and Sculptor $720M Merger

Rihem Akkouche -
0
Cannabis Stock Fraud
America

Boston Man’s Probation in Cannabis Stock Fraud

Rihem Akkouche -
0
Florida Pharmacy $800K Fraud Settlement
America

Florida Pharmacy $800K Fraud Settlement

Rihem Akkouche -
0
Singer Cassie sued Sean Combs
America

Singer Cassie sued Sean Combs Over Sexual Abuse

Rihem Akkouche -
0
Vagabond $15B Malaysia Arbitration Case
America

Vagabond $15B Malaysia Arbitration Case

Rihem Akkouche -
0
CD&R Took Advantage In $4B Merger
America

CD&R Took Advantage In $4B Merger

Rihem Akkouche -
0
The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims
America

The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims

Rochdi Rais -
0
$1M Damaged Cargo Logistics Lawsuit
America

$1M Damaged Cargo Logistics Lawsuit

Rihem Akkouche -
0
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