Financial Investigations October 4, 2024
Eleventh Circuit Vacates David Rivera $456K Fine
The Eleventh Circuit has vacated a judgment and $456,000 fine against former U.S. congressman David Rivera, who was accused by…
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Financial Investigations October 3, 2024
Marsh McLennan $7.75B McGriff Buy
Global professional services firm Marsh McLennan announced Monday that it has reached an agreement to acquire McGriff Insurance Services, an…
Financial Investigations October 1, 2024
Equinix Forms $15B JV to Expand U.S. Data Center Capacity
Equinix Inc., a leading digital infrastructure developer, announced Tuesday the launch of a $15 billion joint venture (JV) with GIC…
Financial Investigations September 9, 2024
Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail LLC
The Oregon Tax Court rejected an appeal by Broken Trail LLC and other property owners seeking to increase the tax…
America
September 9, 2024
Hostmore Cancels £177M TGI Fridays Takeover
Hostmore, a British restaurant group, announced Monday that it has called off its £177 million ($231.4 million) deal to acquire the American-themed casual dining chain…
By – Rihem Akkouche
America
September 9, 2024
Wheel Pros Files for Bankruptcy with Over $1B Debt
Wheel Pros, the automotive wheel company backed by Clearlake Capital, has filed for Chapter 11 protection in Delaware bankruptcy court, carrying more than $1 billion…
By – Rihem Akkouche
America
September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses
Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under Medicare Advantage programs. Fake Diagnoses for Profit:…
By – Samuel Lopez
America
September 7, 2024
Brazil Blocking Access to X: Critics Accuse Harris-Walz of Orchestrating Attacks on X
Brazil’s blocking of customers’ access to X began on Saturday. Critics argue that Brazil is under pressure from the Biden-Harris administration, accusing it of orchestrating…
By – Jackie Allen
America
September 6, 2024
Newman’s Suspension Extended for Another Year
Federal Circuit Judge Pauline Newman has been barred from hearing cases for at least another year following her refusal to cooperate with an investigation into…
By – Rihem Akkouche
America
September 5, 2024
JetBlue Flyers Denied $34M in Legal Fees After Merger Blocked
Airline passengers who opposed JetBlue Airways Corp.’s plan to merge with Spirit Airlines Inc. have been denied their request for $34 million in legal fees.…
By – Rihem Akkouche
Financial Investigations
January 14, 2025
Reinet Sells £1.2 Billion Stake in British American Tobacco
Reinet Investments SCA has finalized the sale of its remaining shares in British American Tobacco PLC (BAT), raising approximately £1.2 billion ($1.46 billion) through a secondary placing, the company announced…
By – Rihem AkkoucheLatest news
Financial Investigations
January 13, 2025
Apple fights $1.8 billion App Store lawsuit
Apple stands accused of abusing its market dominance by charging excessive commissions to app developers, costing U.K. consumers…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Wynne Transportation Files for Chapter 11
Transportation services company Wynne Transportation Holdings, LLC, has filed for Chapter 11 bankruptcy protection in Delaware, citing financial…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Lamborghini Fire Sparks Insurers Legal Battle In California Over Subrogation and Bailment
Key Takeaways Luxury in Flames, Liability in Question: The catastrophic fire that destroyed a 2006 Lamborghini Murcielago on…
By Samuel Lopez
Financial Investigations
January 12, 2025
Billionaire Power Couple’s Control of California’s Water Amid Wildfire Crisis
Key Takeaways: Water Privatization Scheme: In a secretive 1994 meeting known as the Monterey Amendments, the Resnicks acquired…
By Samuel Lopez
Financial Investigations
January 12, 2025
Infosys Files Antitrust Counterclaims In Trade Secrets Suit
Infosys has escalated its legal battle with Cognizant TriZetto Software Group by filing antitrust counterclaims in response to…
By Rihem Akkouche
Financial Investigations
January 12, 2025
PowerSchool Blamed for Massive Student Data Breach
Hackers gained access to sensitive personal data of millions of students, parents, and teachers last month after breaching…
By Rihem Akkouche
Financial Investigations
January 11, 2025
CA Finally Wields its “Moratorium Powers” to Halt Insurance Cancellations in LA Wildfire Zones—For Many, the Relief Comes Too Late
Key Takeaways Lara’s Moratorium Authority: California Insurance Commissioner Ricardo Lara has long-standing “moratorium powers” to prevent insurers from…
By Samuel Lopez
Financial Investigations
January 10, 2025
Trump’s Unconditional Discharge: No Penalty but Not the Total Victory He Sought
Key Takeaways Historic First: Donald J. Trump, the nation’s 47th President-elect, has been declared a felon on 34…
By Samuel Lopez
Financial Investigations
January 10, 2025
California Wildfires: Gavin Newsom’s 100% Coverage from POTUS—Blank Check or Strategic Power Play for Federal Funds?
Inside Newsom’s 100% Coverage Deal Ambiguous Funding Terms: Governor Newsom’s announcement of 100% federal coverage for wildfire management lacks…
By Samuel Lopez
Financial Investigations
January 10, 2025
The View – Hostin Family’s Injury Streak Raises Eyebrows Amid RICO Lawsuit Against Sunny’s Husband
Key Takeaways: The Hostin family, including Sunny Hostin and her children, have faced various injuries, which now gain…
By Samuel LopezPopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026