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
February 1, 2025
Trump threatens 100% tariff on Bric nations
President Donald Trump has issued a stern warning to BRICS nations, threatening 100% tariffs if they proceed with plans to establish a gold-backed currency as an alternative to the U.S.…
By Rihem AkkoucheLatest news
Financial Investigations
February 1, 2025
Limiting Lame-Duck Collective Bargaining Agreements That Constrain the New President
Key Insights: Executive Authority Restored: The memorandum unequivocally reaffirms that incoming administrations must not be bound by last-minute contracts…
By Samuel Lopez
Financial Investigations
January 30, 2025
Amazon Drivers’ Lawsuit Moves Forward as 9th Circuit Appeal Bid Denied
Amazon has hit another legal roadblock in an eight-year-long battle over driver classification. A Washington federal judge on…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Molson Coors Buys Stake In Fevertree For £71M
Molson Coors Beverage Co. announced Thursday that it has acquired an 8.5% stake in Fevertree Drinks PLC, the…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Serco to acquire Northrop’s training business for $327M
Serco Group PLC announced Thursday that its subsidiary, Serco Inc., has agreed to acquire Northrop Grumman Corp.’s mission…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Miami Marlins Reach Settlement in Stolen Base Lawsuit
The Miami Marlins Stolen Base Settlement has brought an end to a lawsuit involving a baseball collector who…
By Rihem Akkouche
Financial Investigations
January 29, 2025
Philip Morris Owed $11M Refund After Court Victory
Philip Morris USA Inc. is set to receive a tax refund of $11.2 million, plus interest, following a…
By Rihem Akkouche
Financial Investigations
January 29, 2025
American Axle to acquire Dowlais Group in $1.44B deal
British automotive firm Dowlais Group has agreed to a £1.16 billion ($1.44 billion) cash-and-shares takeover by U.S. manufacturer…
By Rihem Akkouche
Financial Investigations
January 29, 2025
Alexander Brothers Face Charges of Sex Trafficking and Rape
Twin brothers Oren and Alon Alexander, along with their elder brother Tal Alexander, are facing multiple state and…
By Jackie Allen
Financial Investigations
January 28, 2025
The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich
Three Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance: While Private Placement Life Insurance (PPLI)…
By Samuel Lopez
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…
By Rihem AkkouchePopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
