Financial Investigations December 4, 2024
Gail Slater Nominated to Lead DOJ Antitrust Division
President-elect Donald Trump announced Wednesday his intention to nominate Gail Slater, a…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 4, 2024
Serve Robotics Faces Wage Violations Lawsuit
Serve Robotics Inc., a California-based company specializing in autonomous sidewalk delivery and…
By Rihem Akkouche
Financial Investigations December 4, 2024
Trump hires Peter Navarro as White House adviser
Former President Donald Trump has appointed Peter Navarro as his senior counselor…
By Rihem Akkouche
Financial Investigations December 4, 2024
Bruin Capital launches soccer representation agency As1
Private equity powerhouse Bruin Capital has unveiled a new global soccer representation…
By Rihem Akkouche
America
December 4, 2024
California Trader Sentenced to 70 Months...
A federal judge in North Carolina has sentenced Gustavo Guzman, a California…
By Rihem Akkouche
America
December 4, 2024
General Atlantic to Acquire Learning Technologies...
Global growth investor General Atlantic announced Wednesday that it has agreed to…
By Rihem Akkouche
America
December 3, 2024
Nike Drops $4M Damages Bid in...
In a twist that left the sneaker world buzzing, Nike has abandoned…
By Rihem Akkouche
America
December 3, 2024
Voting Org Harassment Worker Fired After...
A Georgia voting rights nonprofit stands accused of retaliating against a worker…
By Rihem Akkouche
America
December 3, 2024
Trump To Block US Steel Acquisition...
President-elect Donald Trump has once again expressed his firm opposition to the…
By Rihem Akkouche
America
December 3, 2024
Hg Agrees to Sale of Dext...
In a strategic move to dominate the growing cloud accountancy sector, IRIS…
By Rihem Akkouche
Financial Investigations
May 9, 2025
The Game Loses Big in Default Sexual Assault Judgment—Judge Orders Sale of Calabasas Mansion After Homestead Exemption Bid Fails
Courtroom Consequences That Hit Home A California judge ruled that rapper The Game must sell his $4M Calabasas mansion to satisfy a long-standing $7 million default judgment in a sexual…
By Samuel LopezLatest news
Financial Investigations
May 9, 2025
Judge Subramanian Admonishes Mark Geragos In Court for Race-Baiting Comments In Diddy Trial – Referral to State Bar Investigation ‘Well Within Court’s Purview’
Courtroom Crossfire: What You Missed Judge Subramanian slams Mark Geragos for making “outrageous” race-based remarks and labels his…
By Samuel Lopez
Financial Investigations
May 8, 2025
FBI Opens Criminal Probe into Attorney General Letitia James Over Mortgage Allegations
New York Attorney General Letitia James is under federal criminal investigation following allegations related to her real estate…
By Jackie Allen
Financial Investigations
May 8, 2025
BREAKING: FBI Opens Formal Investigation Into NY AG Letitia James Over Shady Property Transactions – Case Reaches Point of No Return
🔍 What Just Happened The FBI and U.S. Attorney’s Office have formally launched a criminal investigation into New York…
By Samuel Lopez
Financial Investigations
May 7, 2025
‘Tariff Engineering’ Under the Microscope: Legal Loophole or Global Trade Gamechanger?
Behind the Curtain Some of America’s biggest brands, including Nike, Converse, and Columbia Sportswear, are allegedly working with…
By Samuel Lopez
Financial Investigations
May 6, 2025
Smokey Robinson and Wife Face $50 Million Lawsuit Alleging Decades of Sexual Abuse and Labor Violations
⚖️ Legal Spotlight: Key Allegations and Developments Multiple Accusations: Four former employees allege that Smokey Robinson subjected them to…
By Samuel Lopez
Financial Investigations
May 5, 2025
Elon Musk Scores Major Win as OpenAI Abandons ‘For-Profit’ Shift Amid Legal Pressure
Power Moves, Quiet Reversals, and a Brewing Legal Showdown • Elon Musk’s legal and investor pressure halts OpenAI’s…
By Samuel Lopez
Financial Investigations
May 4, 2025
Louisiana Judge Stands Accused In Saga Involving Alleged Stolen Valor, Diamond Rings, Auto Theft and Insurance Fraud – Investigation Finds She Misrepresented Her Military Career
The Scandal in 60 Seconds 🚗 Mystery Vehicle Break-In – Judge allegedly misled police about the location and circumstances of…
By Samuel Lopez
Financial Investigations
May 3, 2025
Ethics Complaint Hits Sen. Adam Schiff Alleging Mortgage Fraud, Voter Fraud, and Residency Deception – Claims That Mirror Allegations Against NY AG Letitia James
Case Summary • Allegations mirror those against New York AG Letitia James—Schiff accused of mortgage and insurance fraud•…
By Samuel Lopez
Financial Investigations
May 1, 2025
Kohl’s New CEO Ashley Buchanan Fired Over Ethics Violations
Kohl’s Corporation has terminated CEO Ashley Buchanan after only 100 days on the job. This move comes on…
By Jackie Allen
Financial Investigations
April 30, 2025
Nipsey Hussle’s Daughter Caught in Heated Court Dispute Over Inheritance, Guardianship, and Legal Fees
Case Summary Legacy in LimboThe late rapper’s multimillion-dollar estate—valued at $11 million and growing—is at the center of…
By Samuel LopezPopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
