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Financial Investigations

Financial Investigations

America

Indiana AG Sues St. Joseph County Over Alleged Non-Cooperation With ICE

Rihem Akkouche -

January 25, 2025

America

Trump’s Family-First Revolution: Dismantling Clinton-Era Child Welfare Apparatus

Samuel Lopez -

January 24, 2025

America

Blackstone To Buy $1B Power Plant in Virginia’s Data Center

Rihem Akkouche -

January 24, 2025

America

Venezuela Loses Bid to Annul $8.5B ConocoPhillips Arbitration Award

Rihem Akkouche -

January 23, 2025

America

Bain vs. CC Capital: Insignia Financial Bid Heats Up

Rihem Akkouche -

January 23, 2025

America

Jay-Z’s “Extortion” Allegations Fall Flat? A Deep Dive into Tony Buzbee’s Demand Letter and the Legal Stakes Ahead

Samuel Lopez -

January 22, 2025

America

Redwire to Acquire Edge Autonomy in $925M Deal

Rihem Akkouche -

January 21, 2025

America

CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act

Samuel Lopez -

January 18, 2025

America

Shots Fired: Vitamin Energy’s $1B Suit Accuses 5-Hour Energy of Monopolistic Practices, False Ads—Defendant’s Answer Looms, Insurance Defense in Play

Samuel Lopez -

January 14, 2025

America

Apple Faces $1.8 Billion UK Lawsuit Over App Store Commissions

Rihem Akkouche -

January 14, 2025

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