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Financial Investigations

Financial Investigations

FIFA Bribery Convictions

America

FIFA Bribery Convictions : Appeal Set for High Stakes Rematch in Court

Rihem Akkouche -

September 25, 2023

SEC Fines Deutsche Bank

America

SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary

Rihem Akkouche -

September 25, 2023

America

Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

Samuel Lopez -

September 25, 2023

America

The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing

Samuel Lopez -

September 24, 2023

America

IRS Whistleblower Reveals Frustration Over DOJ’s Handling of Hunter Biden Investigation

Jackie Allen -

September 23, 2023

America

Federal Bribery Charges Filed Against Sen. Bob Menendez and Wife: Political Fallout

Jackie Allen -

September 23, 2023

America

AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

Jackie Allen -

September 22, 2023

Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End

America

Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End

Rochdi Rais -

September 18, 2023

America

Navy Contractor To Pay $4.4M in Explosive Settlement

Rochdi Rais -

September 18, 2023

America

Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California

Samuel Lopez -

September 18, 2023

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