Financial Investigations August 30, 2024
Adani Ports $185M Stake In Astro Offshore
Adani Ports and Special Economic Zone Ltd., a leading Indian ports and…
By Rihem Akkouche- Home
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Financial Investigations August 29, 2024
Quinn Emanuel Rehearing Request in Djibouti Dispute
Quinn Emanuel Urquhart & Sullivan LLP is pressing for a critical review…
By Rihem Akkouche
Financial Investigations August 29, 2024
Teva Narcolepsy Drug Suit : Jazz Pharmaceuticals Accuses Teva of...
Teva Pharmaceuticals Inc. finds itself at the center of a high-stakes legal…
By Rihem Akkouche
Financial Investigations August 29, 2024
VivoPower Subsidiary’s $904M SPAC Merger
In a high-stakes move reshaping the electric vehicle landscape, electric utility vehicle…
By Rihem Akkouche
America
August 29, 2024
Nippon Pledges $1.3B for US Steel...
Nippon Steel Corp. announced a $1.3 billion investment in United States Steel…
By Rihem Akkouche
America
August 29, 2024
Oneok Expands with $5.9B Energy Infrastructure...
Oneok Inc. is set to enhance its energy infrastructure portfolio through two…
By Rihem Akkouche
America
August 29, 2024
Marathon Oil $23B Conocophillips Deal Approval
Marathon Oil Corp. announced Thursday that it has secured shareholder approval for…
By Rihem Akkouche
America
August 29, 2024
Nasdaq $22M CFTC Fine Over Alleged...
The U.S. Commodity Futures Trading Commission (CFTC) levied a $22 million fine…
By Rihem Akkouche
America
August 28, 2024
Yelp Sues Google in Antitrust Case,...
In a dramatic escalation of its long-running feud with Google, Yelp filed…
By Rihem Akkouche
America
August 28, 2024
Boy Scout Abuse Trust Art Sales...
In a move that intertwines justice and art, Heritage Auctions announced Wednesday…
By Rihem Akkouche
Financial Investigations
January 28, 2025
Arizona Senate Panel Advances Bill to Track Nonresident Estate Gains Tax
The Arizona Senate Finance Committee has approved a bill requiring the state’s Department of Revenue to report capital gains taxes paid by nonresidents on real estate transactions, advancing it to…
By Rihem AkkoucheLatest news
Financial Investigations
January 28, 2025
iM3NY Files for Bankruptcy with $136M Debt
Lithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in Delaware, citing approximately $136 million in…
By Rihem Akkouche
Financial Investigations
January 28, 2025
Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of Tax Evasion & Monopolizing the Energy Shot Market
Manoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly Allegations A Controversial Transformation: Who Is…
By Samuel Lopez
Financial Investigations
January 27, 2025
Marco Rubio Pauses Foreign Aid Amid Trump’s Executive Order
New Secretary of State Marco Rubio has initiated a pause on all U.S. foreign aid in response to…
By Jackie Allen
Financial Investigations
January 27, 2025
U.S. Supreme Court Declines to Hear Zantac Carcinogen Claims Venue Dispute
The U.S. Supreme Court on Monday declined to review a Second Circuit decision holding that consolidated lawsuits against…
By Rihem Akkouche
Financial Investigations
January 25, 2025
Paperwork Glitch Delays Military Flight to Mexico: Internet Frenzy Ensues
On Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80 deported migrants, successfully arrived in Guatemala.…
By Jackie Allen
Financial Investigations
January 25, 2025
Indiana AG Sues St. Joseph County Over Alleged Non-Cooperation With ICE
Indiana Attorney General Todd Rokita has filed a lawsuit against the St. Joseph County Police Department, alleging it…
By Rihem Akkouche
Financial Investigations
January 24, 2025
Trump’s Family-First Revolution: Dismantling Clinton-Era Child Welfare Apparatus
Behind the Scenes Observations of the Child Welfare Apparatus: Observation #1: Rigid Timelines Harm Families The ASFA clock…
By Samuel Lopez
Financial Investigations
January 24, 2025
Blackstone To Buy $1B Power Plant in Virginia’s Data Center
Blackstone, advised by Kirkland & Ellis LLP, has agreed to purchase a natural gas power plant in Loudoun…
By Rihem Akkouche
Financial Investigations
January 23, 2025
Venezuela Loses Bid to Annul $8.5B ConocoPhillips Arbitration Award
An ad hoc committee has rejected Venezuela’s attempt to annul an $8.5 billion arbitration award owed to ConocoPhillips,…
By Rihem Akkouche
Financial Investigations
January 23, 2025
Bain vs. CC Capital: Insignia Financial Bid Heats Up
Bain Capital has upped its offer to acquire Australia’s Insignia Financial Ltd., proposing a bid exceeding $1.9 billion.…
By Rihem AkkouchePopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
