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Financial Investigations

tooles contracting lawsuit
America

Michigan Supreme Court to Hear Tooles Contracting Fee Dispute Over FOIA Case

Rihem Akkouche -
0
Talabat Holding $2B IPO
America

Talabat Holding Raises $2B in Largest Global Tech IPO of 2024

Rihem Akkouche -
0
Palo Alto Engineer Fights Fraud Conviction
America

Former Palo Alto Networks Engineer Challenges Securities Fraud Conviction

Rihem Akkouche -
0
SmileDirectClub To Repay Customers $4.8M
America

SmileDirectClub To Repay Customers $4.8M

Rihem Akkouche -
0
Pool Co CEO $16M Fraud
America

Pool Co CEO Accused in $16M Fraud Case

Rihem Akkouche -
0
Stellantis-Samsung $7.5B Loan
America

Stellantis and Samsung Secure $7.5B DOE Loan for Indiana EV Battery Plants

Rihem Akkouche -
0
California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal Makeover
America

California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal Makeover

Samuel Lopez -
0
Elon Musk’s X Sues California Over Deepfake Law, Calling it a Threat to Free Speech
America

Elon Musk’s X Sues California Over Deepfake Law, Calling it a Threat to Free Speech

Samuel Lopez -
0
Zoom Offers SEC $18M To Settle Privacy Probe
America

Zoom Offers SEC $18M To Settle Privacy Probe

Rihem Akkouche -
0
Apse Capital closes €350m continuation fund
America

Apse Capital Closes €350M Continuation Fund

Rihem Akkouche -
0
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