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March 22, 2026

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CLE Data Sharing Suit

USA Herald

CLE Data Sharing Suit: Lawline Accused of Breaching Privacy Laws

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CenterOak $1.1 Billion Fund III Closed

USA Herald

CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas Firm

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LULAC dropped Houston Lawsuit

USA Herald

LULAC Dropped Houston Lawsuit Over Voting System Dispute

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McKesson $2.49B Deal For Cancer Biz

USA Herald

McKesson Inks $2.49B Deal For Cancer Biz

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Abraham Center $83M Fraud Suit

USA Herald

Abraham Center $83M Fraud Suit Moves Forward

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Getinge to buy Paragonix For $477M

Financial Investigations August 23, 2024

Getinge to Buy Paragonix for $477M in Strategic Deal

Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a leader in organ transport products and services, for…

By Rihem Akkouche

Cape Cod Bookkeeper $1.3M Embezzlement

Financial Investigations August 23, 2024

Cape Cod Bookkeeper $1.3M Embezzlement Scheme

Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling over $1.3…

By Rihem Akkouche

Noble Fish Sues Hacker Who Deleted Instagram

Financial Investigations August 23, 2024

Noble Fish Sues Hacker Who Deleted Instagram

Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against the person who hacked and deleted their Instagram…

By Rihem Akkouche

Detroit Riverfront Conservancy CFO Embezzlement

Financial Investigations August 21, 2024

Detroit Riverfront Conservancy CFO Embezzlement Case

The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case against its former chief financial officer, William A.…

By Rihem Akkouche

America August 19, 2024
SQRL Filed For Bankruptcy Amid $1B Debt

SQRL Service Stations, a convenience store chain, has filed for Chapter 11 bankruptcy protection in Texas, citing more than $1 billion in debt. The filing,…

By – Rihem Akkouche
America August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week

Barratt Developments PLC announced Monday that it will move forward with its approximately £2.5 billion ($3.2 billion) acquisition of rival homebuilder Redrow PLC this week,…

By – Rihem Akkouche
America August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit

Ford Motor Co. has asked a Georgia federal court to throw out a bid for punitive damages in a wrongful death lawsuit brought by the…

By – Rihem Akkouche
America August 16, 2024
Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns

FuboTV has successfully obtained a preliminary injunction from a New York federal court, halting the launch of a new “sports-first streaming business” by ESPN, Fox,…

By – Rihem Akkouche
America August 16, 2024
Diversified Energy completes acquisition of natural gas Assets

Petroleum company Diversified Energy announced Friday it has finalized the $106 million acquisition of natural gas assets in eastern Texas from Crescent Pass Energy LLC,…

By – Rihem Akkouche
America August 15, 2024
How California’s Soaring Insurance Rates Could Lead to Higher Rents

3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance premiums soar due to wildfire risks and rising property replacement costs, landlords are…

By – Samuel Lopez
Financial Investigations December 23, 2024

Israel’s NSO Liable for Hacking WhatsApp, California Judge Rules

A California federal judge ruled Friday that Israeli spyware developer NSO Group is liable for hacking into 1,400 WhatsApp users’ devices using its Pegasus spyware, granting WhatsApp a significant win…

By – Rihem Akkouche
Latest news
Financial Investigations December 23, 2024
Gaetz Sues to Block Release of Ethics Committee Report

Former U.S. Rep. Matt Gaetz filed a lawsuit Monday seeking to prevent the release of a U.S. House…

By Rihem Akkouche
Financial Investigations December 20, 2024
‘Hawk Tuah’ Girl Haliey Welch Vows to ‘Uncover the Truth’ After Failed Crypto Launch

Case Briefs Failed Crypto Launch: Haliey Welch’s memecoin, $HAWK, crashed shortly after its release, leading to significant financial…

By Samuel Lopez
Financial Investigations December 20, 2024
Honeywell Defeats Lawsuit Over 401(k) Forfeiture Practices

A New Jersey federal judge recently sided with Honeywell International, rejecting a proposed class action that accused the…

By Rihem Akkouche
Financial Investigations December 20, 2024
EU approves Nvidia $700M Run:ai Buyout

The European Commission announced Friday its approval of Nvidia Corp.’s $700 million acquisition of Israeli startup Run:ai Labs…

By Rihem Akkouche
Financial Investigations December 20, 2024
Chicago Attorney Indicted On Immigration Fraud Charges

A Chicago attorney has been indicted on charges of conspiring to file fraudulent employment documents to secure U.S.…

By Rihem Akkouche
Financial Investigations December 20, 2024
Gaetz Hints at Exposing Lawmakers’ #MeToo Payoffs Funded by Taxpayers

Legal Waves Potential Exposure of Lawmakers: Matt Gaetz hints at revealing lawmakers who used public funds for #MeToo…

By Samuel Lopez
Financial Investigations December 19, 2024
Massachusetts AG Announces $2M Settlement in SaVida Billing Investigation

A western Massachusetts addiction treatment group, SaVida Health PC, has agreed to pay $2 million to settle allegations…

By Rihem Akkouche
Financial Investigations December 19, 2024
Coinbase Avoids Restraining Order in $1 Billion Delisting Lawsuit

A California federal judge on Wednesday denied BiT Global’s bid to block Coinbase from delisting its wrapped bitcoin…

By Rihem Akkouche
Financial Investigations December 19, 2024
Everton takeover completed by Friedkin Group

The Friedkin Group, owned by U.S. billionaire Dan Friedkin, has completed its acquisition of Everton Football Club, the…

By Rihem Akkouche
Financial Investigations December 19, 2024
BT Defeats £1.3 Billion Class Action Over Landline Pricing Claims

BT has successfully fended off a £1.3 billion ($1.6 billion) class action brought on behalf of three million…

By Rihem Akkouche

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