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Financial Investigations

Financial Investigations

Feds Pour $653M Into Ports

America

Feds Pour $653M Into Ports , Igniting a Surge in Infrastructure Transformation

Rihem Akkouche -

November 3, 2023

America

Stoli Group Fights Former Exec’s £1.6M Whistblowing Win

Rihem Akkouche -

November 2, 2023

America

Uber and Lyft $328M Pay Probe

Rihem Akkouche -

November 2, 2023

America

Rockwell Retiree Seeks $900K Deal

Rihem Akkouche -

November 2, 2023

America

Schneider Electric Sues IT Co. over Alleged Trademark Infringement

Rihem Akkouche -

November 2, 2023

America

Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape

Rihem Akkouche -

November 2, 2023

Juan Carlos Arevalo Bribery Scheme

America

Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty

Rihem Akkouche -

November 2, 2023

America

Mishcon De Reya Riyadh Site : Saudi Revolution

Rihem Akkouche -

November 1, 2023

America

Hamilton Insurance Targets $255M IPO

Rihem Akkouche -

November 1, 2023

America

Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal

Rochdi Rais -

November 1, 2023

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