Financial Investigations August 2, 2024
Onion Packer To Pay $270K In OT Wages
The U.S. Department of Labor has recovered nearly $270,000 in back wages and damages for 76 onion farm laborers, following…
- Home
- Financial Investigations
Financial Investigations August 2, 2024
Emory University must face a lawsuit filed by a male student who claims he was mistreated during a hearing about…
Financial Investigations August 1, 2024
Schumer Introduces Bill to Revoke Trump’s Immunity
Senate Majority Leader Chuck Schumer, D-N.Y., alongside over 30 Democratic colleagues, introduced a bill on Thursday aimed at overturning the…
Financial Investigations August 1, 2024
California Supreme Court Rules on PAGA Deal Drivers Trial
The California Supreme Court ruled Thursday that ride-hail drivers bringing claims under the state’s Private Attorneys General Act (PAGA) lack…
America
August 1, 2024
R1 RCM $8.9B Deal to Go Private with TowerBrook and CD&R
TowerBrook Capital Partners and Clayton Dubilier & Rice (CD&R) have agreed to take R1 RCM Inc. private in a transaction valued at approximately $8.9 billion,…
By – Rihem Akkouche
America
August 1, 2024
Glynn County To End Shipwreck Spill Suit
Glynn County announced Wednesday it plans to drop all claims against shipping companies it held responsible for a 2019 shipwreck that contaminated its coastline and…
By – Rihem Akkouche
America
August 1, 2024
Biedermann Motech Files for Bankruptcy Amid $34 Million Debt
Biedermann Motech, a maker of implants for spinal and extremity surgery, filed for Chapter 11 protection in Delaware bankruptcy court, listing $34 million in debt.…
By – Rihem Akkouche
America
July 30, 2024
Former Trustee Denied Fees in Fourth Circuit Ruling
A bankruptcy trustee who is removed cannot retroactively receive administrative expenses, the Fourth Circuit has ruled, blocking former bankruptcy trustee Donald King from filing an…
By – Rihem Akkouche
America
July 30, 2024
GSK To Put Up To $7.2B Into Biotech VC’s Pipeline
GlaxoSmithKline announced Monday it will invest up to $7.2 billion in a biotech venture capital firm’s research and development pipeline, focusing on treatments for respiratory…
By – Rihem Akkouche
America
July 30, 2024
Financial Co $20M Resolve: Settlement Reached in Mismanagement Case
A financial planner agreed to pay $20 million to 17 retirement plans it manages to resolve a lawsuit from the U.S. Department of Labor accusing…
By – Rihem Akkouche
Financial Investigations
December 12, 2024
Xi’s No-Show at Trump’s Inauguration: Strategic Calculation or Fear of Trump’s Return?
Key Takeaways: 1. The 2017 Incident: Revisiting the moment President Trump ordered a Syrian air strike during a dinner with Xi Jinping, marking a significant geopolitical statement. 2. Strategic Fear:…
By – Samuel LopezLatest news
Financial Investigations
December 10, 2024
Binance CEO Richard Teng: It’s Too Soon to Re-Enter the US Market
With a crypto-friendly White House set to take office in January, discussions around Binance’s return to the US…
By Jackie Allen
Financial Investigations
December 8, 2024
Walmart to Pay Truck Driver $35M After Fraud Case Backfires, While Warning of Price Hikes from Trump Tariffs
Contradictions in Corporate Responsibility Tariffs as a Scapegoat?: Walmart warns of price hikes due to Trump’s proposed tariffs…
By Samuel Lopez
Financial Investigations
December 7, 2024
Toppenish Disputes Yakama Nation’s Right to Operate Cold Weather Shelter
The city of Toppenish has argued in federal court that the Yakama Nation does not have the right…
By Rochdi Rais
Financial Investigations
December 7, 2024
Governor Newsom’s Emergency Proclamation: Earthquake Response or Strategic Money Grab?
Key Legal Highlights Emergency Measure or Political Maneuver?Governor Newsom’s earthquake proclamation raises questions about its necessity, given the…
By Samuel Lopez
Financial Investigations
December 6, 2024
Connecticut Appeals Court Cuts Alex Jones Verdict by $150 Million
The Connecticut Appellate Court on Friday reduced a $1.44 billion judgment against Infowars host Alex Jones to $1.29…
By Rihem Akkouche
Financial Investigations
December 6, 2024
Tyre Sampson Family Awarded $310 Million
A Florida jury awarded $310 million to the parents of Tyre Sampson, a 14-year-old boy who tragically died…
By Rihem Akkouche
Financial Investigations
December 6, 2024
KAL Freight Files for Chapter 11 Bankruptcy
KAL Freight Inc., a California-based trucking company, filed for Chapter 11 bankruptcy in Texas late Thursday, citing $325…
By Rihem Akkouche
Financial Investigations
December 6, 2024
Frasers to Acquire XXL ASA in $22.3M Deal
Frasers Group PLC announced Friday plans to acquire Norwegian sports goods retailer XXL ASA for approximately 246.4 million…
By Rihem Akkouche
Financial Investigations
December 5, 2024
Target Faces Investor Claims Over LGBTQ Marketing Backlash
A Florida federal judge ruled Wednesday that Target Corp. must face claims from investors alleging that backlash against…
By Rochdi Rais
Financial Investigations
December 5, 2024
NexPoint Appeals $2.6M Judgment Over Highland Service Fees in $8M Dispute
NexPoint Advisors LP faced sharp questioning Wednesday in its Fifth Circuit appeal over a $2.6 million judgment tied…
By Rihem AkkouchePopular 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
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
Financial Investigations
February 26, 2026