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Financial Investigations

Ex-NBA Players Fraud Case
America

Ex-NBA Players Fraud Case : Prosecutors Reject Duress Defense

Rihem Akkouche -
0
Wendel To Buy European PE
America

Wendel To Buy European PE : Powerhouse IK Partners

Rihem Akkouche -
0
Wyndham Rejects $7.8B Offer
America

Wyndham Rejects $7.8B Offer : Sparks High-Stakes Hotel Showdown

Rihem Akkouche -
0
Google Trial: Judge Challenges U.S. Government Claims on Default Contracts
America

Google Trial: Judge Challenges U.S. Government Claims on Default Contracts

Rochdi Rais -
0
Top British Economist Warns Fight Against Inflation Isn’t Over
And More

Top British Economist Warns Fight Against Inflation Isn’t Over

Gabrielle Seunagal -
0
Jaspan Schlesinger $12M Malpractice Suit
America

Jaspan Schlesinger $12M Malpractice Suit

Rihem Akkouche -
0
$1.2B Canadian Cargo Sale
America

$1.2B Canadian Cargo Sale: Logistec Corp. Acquired by Blue Wolf Capital Partners

Rihem Akkouche -
0
Stephen Schechter Admits Hiding $5.1M
America

Stephen Schechter Hiding $5.1M : Shocking Admission

Rihem Akkouche -
0
Ford Fuel Economy Lawsuit
America

Ford Fuel Economy Lawsuit : Court Rejects Appeal

Rihem Akkouche -
0
OSG Group Chapter 11 Protection
America

OSG Group Seeks Lifeline with Chapter 11 Protection

Rochdi Rais -
0
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