Financial Investigations December 3, 2024
Trump To Block US Steel Acquisition By Nippon
President-elect Donald Trump has once again expressed his firm opposition to the…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 3, 2024
Hg Agrees to Sale of Dext to IRIS Software
In a strategic move to dominate the growing cloud accountancy sector, IRIS…
By Rihem Akkouche
Financial Investigations December 3, 2024
Microsoft Faces £1 Billion Class Action Over Alleged Licensing Overcharges
In a move that has sent shockwaves through the tech industry, Microsoft…
By Rihem Akkouche
Financial Investigations December 3, 2024
Zurich Buys AIG Travel for $600 Million
Zurich Insurance Group made headlines Tuesday with the completion of its $600…
By Rihem Akkouche
America
December 3, 2024
Animalcare To Buy Randlab For £62M
In a bold move to bolster its presence in the growing equine…
By Rihem Akkouche
America
December 2, 2024
Michigan Supreme Court to Hear Tooles...
The Michigan Supreme Court has agreed to review a long-running legal battle…
By Rihem Akkouche
America
December 2, 2024
Talabat Holding Raises $2B in Largest...
Talabat Holding PLC, the Dubai-based food delivery platform, raised $2 billion in…
By Rihem Akkouche
America
December 2, 2024
Former Palo Alto Networks Engineer Challenges...
Sivannarayana Barama, a former Palo Alto Networks engineer, urged the Ninth Circuit…
By Rihem Akkouche
America
December 2, 2024
SmileDirectClub To Repay Customers $4.8M
SmileDirectClub, the dental telehealth company that ceased operations in 2023 following a…
By Rihem Akkouche
America
December 2, 2024
Pool Co CEO Accused in $16M...
Richard Chen, CEO of bankrupt pool parts supplier Blueworks Corp., has been…
By Rihem Akkouche
Financial Investigations
April 15, 2025
Taylor Swift Faces $25 Million Copyright Lawsuit as Florida Poet Revives Infringement Claims in Federal Court
LIGHTING THE LIT FUSE Florida artist Kimberly Marasco launches a new legal salvo, accusing Taylor Swift and top collaborators of pilfering her poetry for multiple hit songs. The lawsuit expands…
By Samuel LopezLatest news
Financial Investigations
April 13, 2025
Colorado: Landlord’s Fake Fall and False Claims Spark Calls for DOJ Investigation into Abusive Landlords Exploiting HUD Programs
Eye-Opening Highlights: Viral video captures Colorado landlord Lisa Anderson dramatically staging an assault by tenant Vontese Wines, exposing…
By Samuel Lopez
Financial Investigations
April 11, 2025
Flimsy Harassment Allegations Reveal OpenAI’s Desperate Legal Tactics Against Elon Musk In New Countersuit
Key Case Takeaways: OpenAI countersues Elon Musk with vague harassment claims, raising doubts about the lawsuit’s legitimacy. Legal…
By Samuel Lopez
Financial Investigations
April 10, 2025
Is Mark Zuckerberg and Meta a Risk to National Security? Whistleblower Testimony Sparks Alarming Questions
Security Highlights: A cozy relationship with Beijing: Former Meta executive alleges secret cooperation between Meta and the Chinese Communist…
By Samuel Lopez
Financial Investigations
April 9, 2025
With The April 15th Tax Deadline Approaching, Could Trump Be On The Verge of Eliminating Income Taxes For Millions of Americans Earning $150,000 or Less?
Fiscal Flashpoints: Trump reportedly eyeing bold plan to eliminate federal income taxes for Americans earning $150,000 or less.…
By Samuel Lopez
Financial Investigations
April 7, 2025
Fake News Triggers a Market Whiplash as Tariff Rumors Cause Wild Swings
“Fake news” caused wild swings in the stock market on Monday morning. Wall Street experienced chaos as a…
By Jackie Allen
Financial Investigations
April 6, 2025
How to Navigate the DOGE Live Tracker
The DOGE Live Tracker, managed by the Department of Government Efficiency, is a hub intended to track and…
By Jackie Allen
Financial Investigations
April 3, 2025
State Farm Wants California Regulators to Approval An Astronomical 39% Rate Hike Amid Calls for Federal Investigation
Key Takeaways: State Farm seeks controversial 39% premium hike for umbrella policies, citing industry-wide rising costs. Allegations surface…
By Samuel Lopez
Financial Investigations
April 3, 2025
High-Ranking FDNY Official Receives 20-Month Prison Sentence for Bribery Conspiracy
Key Insights: Former FDNY Bureau Chief Brian Cordasco sentenced to prison for accepting bribes totaling $190,000. Federal judge…
By Samuel Lopez
Financial Investigations
April 2, 2025
YouTube Poised to Surpass Disney as the World’s Largest Media Company
YouTube has surged ahead of all other streaming platforms, according to a July 2024 report. This milestone underscores…
By Jackie Allen
Financial Investigations
March 30, 2025
Trump’s New External Revenue Service: What Americans Need to Know as April 2 ‘Liberation Day’ Approaches
Liberation Highlights: Trump administration announces the launch of the External Revenue Service aimed at tariff collection, paving the…
By Samuel LopezPopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
