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Financial Investigations

Financial Investigations

Chicago Attorney Indicted On Immigration Fraud Charges
America

Chicago Attorney Indicted On Immigration Fraud Charges

Rihem Akkouche -
0
Gaetz Hints at Exposing Lawmakers’ #MeToo Payoffs Funded by Taxpayers
America

Gaetz Hints at Exposing Lawmakers’ #MeToo Payoffs Funded by Taxpayers

Samuel Lopez -
0
SaVida $2M Billing Probe suit
America

Massachusetts AG Announces $2M Settlement in SaVida Billing Investigation

Rihem Akkouche -
0
Coinbase $1B Delisting loss
America

Coinbase Avoids Restraining Order in $1 Billion Delisting Lawsuit

Rihem Akkouche -
0
Everton takeover completed by Friedkin Group
America

Everton takeover completed by Friedkin Group

Rihem Akkouche -
0
BT Defeats £1.3B Class Action
America

BT Defeats £1.3 Billion Class Action Over Landline Pricing Claims

Rihem Akkouche -
0
RTX $34m settlement
America

RTX Agrees to $34M Settlement Over Antitrust Hiring Practices

Rihem Akkouche -
0
Goldman Sachs Buys Synthon Stake
America

Goldman Unit Buys €2 Billion Drugmaker Synthon From BC Partners

Rihem Akkouche -
0
TCPA Fax Promoting Webinar
America

Supreme Court Declines Review of TCPA Fax Case Promoting Webinar

Rihem Akkouche -
0
Vera Wang Sells IP to WHP Global
America

Vera Wang Sells Intellectual Property to WHP Global

Rihem Akkouche -
0
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