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Financial Investigations

Navient $120 million settlement Over Student Lending Practices
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Navient $120 million settlement Over Student Lending Practices

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Norfolk Southern Fires CEO Alan Shaw Over Policy Violation
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Norfolk Southern Fires CEO Alan Shaw Over Policy Violation

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 California Eateries COVID Coverage
America

Treasury and IRS Unveil Corporate Minimum Tax Rules

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Springer Nature Aims to Raise €200M in German IPO
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Springer Nature Aims to Raise €200M in German IPO

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Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits
America

Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits

Samuel Lopez -
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Google Loses Appeal on €2.4B Google Shopping Fine
America

Google Loses Appeal on €2.4B Google Shopping Fine

Rihem Akkouche -
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OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex
America

OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex

Rihem Akkouche -
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BNP To Buy HSBC Unit : Expanding Wealth Management Footprint
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BNP To Buy HSBC Unit : Expanding Wealth Management Footprint

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FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit
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FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit

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National Student $10M MOVEit Hack Settlement
America

National Student $10M MOVEit Hack Settlement

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