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Financial Investigations

Financial Investigations

SEC fines stoner cat

America

SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown

Rihem Akkouche -

September 13, 2023

America

Fraud Allegations: Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book named

Jackie Allen -

September 13, 2023

America

NVIDIA in the Crosshairs: Allegations of Excessive 401(k) Fees Ignite a Legal Firestorm

Rochdi Rais -

September 12, 2023

America

Furnishing Giant Noble House Files for Bankruptcy

Rochdi Rais -

September 12, 2023

America

Shein Sues Fast Fashion’s Temu Over Stealing Images

Rochdi Rais -

September 12, 2023

Tolkiens amazon lawsuit

America

Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit

Rihem Akkouche -

September 11, 2023

America

Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia

Samuel Lopez -

September 11, 2023

Kroger and Albertsons Megadeal

America

Kroger and Albertsons $24.6 Billion Megadeal

Rihem Akkouche -

September 8, 2023

man shot in transit center

America

Man Shot in Transit Center: Security Guard Under Investigation

Rihem Akkouche -

September 8, 2023

Kroger To Pay $1.4B

America

Kroger To Pay $1.4B to Settle Opioid Allegations

Rihem Akkouche -

September 8, 2023

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