March 17, 2026
Financial Investigations July 1, 2024
Key Takeaways: Presidential Immunity Defined: The Supreme Court has affirmed that former presidents are immune from prosecution for actions taken within…
Financial Investigations June 27, 2024
SM Energy Company, advised by Kirkland & Ellis LLP, on Thursday unveiled plans to acquire the Uinta Basin oil and…
Financial Investigations June 27, 2024
Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on multiple insurance…
Financial Investigations June 26, 2024
Denver-based Apartment Income REIT Corp.’s (AIR) shareholders have approved a monumental agreement to sell the real estate investment trust to…
Haleon PLC announced Wednesday its plan to sell its nicotine replacement business outside the U.S. to Indian pharmaceutical group Dr. Reddy’s Laboratories for up to…
By – Rihem Akkouche
MNC Capital Partners LP announced Wednesday that it has increased its all-cash offer to purchase Vista Outdoor Inc. to $42 per share, valuing the deal…
By – Rihem Akkouche
Zurich Insurance Group announced on Wednesday its agreement to acquire the personal travel insurance business from U.S.-based American International Group (AIG) for $600 million, aiming…
By – Rihem Akkouche
India’s Nidar Infrastructure Ltd., an artificial intelligence-focused data center, has agreed to go public through a merger with special-purpose acquisition company Cartica Acquisition Corp. in…
By – Rihem Akkouche
A Florida federal judge announced Monday that he will approve a proposed $12.8 million settlement between Chiquita Brands International Inc. and victims suing the banana…
By – Rihem Akkouche
A Pennsylvania federal judge announced Monday that she will grant final approval to a $3.65 million settlement involving Educational Computer Systems Inc. (ECSI) over improper…
By – Rihem Akkouche
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D. Cal. filed Nov. 14, 2024) argues that AB 2655 violates: The First Amendment of the U.S. Constitution Article…
By – Samuel LopezZoom Video Communications Inc. has proposed an $18 million settlement to resolve a U.S. Securities and Exchange Commission…
By Rihem AkkoucheBritish private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million)…
By Rihem AkkoucheBanco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA,…
By Rihem AkkoucheUnder the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
By Samuel LopezA Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for the…
By Rihem AkkouchePresident-elect Donald Trump announced Monday that he will impose significant tariffs on imports from Canada, Mexico, and China…
By Rihem AkkoucheRoche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based genetic engineering company Poseida Therapeutics in…
By Rihem AkkoucheKey Legal Insights Ping Li, a U.S. citizen who immigrated from China, was found to have been working…
By Samuel LopezAttorneys representing former Power Home Solar LLC CEO William Jayson Waller have urged a Michigan federal judge to…
By Rihem AkkoucheCase Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients for home health care between January…
By Samuel Lopez
