March 17, 2026
Financial Investigations June 4, 2024
The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation easements was…
Financial Investigations June 4, 2024
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana, California, federal…
Financial Investigations June 4, 2024
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital across two…
Financial Investigations June 4, 2024
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern border and…
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity stake to a consortium of institutional investors…
By – Rihem Akkouche
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company to settle a whistleblower complaint that alleged…
By – Rihem Akkouche
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces insolvency if forced to fork over a…
By – Rihem Akkouche
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New York’s Genovese crime family. This case, featuring…
By – Rihem Akkouche
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to resolve common issues about whether retailers passed…
By – Rihem Akkouche
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract drafting platform Henchman. This move will integrate LexisNexis’s advanced artificial intelligence capabilities with…
By – Rihem Akkouche
3 Things You Should Know Right Now Understanding the Dark Web Threat: If your Social Security Number (SSN) has leaked to the Dark Web, it could be used to open…
By – Samuel LopezIn an unprecedented ruling, a Russian court has levied a fine of $2 decillion dollars against Google for…
By Jackie AllenKirkland & Ellis LLP is representing Francisco Partners in a recently announced agreement to acquire medical payments provider…
By Rihem AkkoucheAdapt or Sink: The Realities of High-Profile Incarceration for Celebrities What happens when fame meets the harsh world…
By Samuel LopezWhat’s Important: Legal Rights Matter:When servicemembers deploy, they rely on protections like the Servicemembers Civil Relief Act (SCRA)…
By Samuel LopezWhat You Should Know: What Does This Mean for Presidential Immunity? The Supreme Court’s ruling reinforces the doctrine…
By Samuel LopezCase Highlights Platforms Profit, but at What Cost? Meta’s legal battle in Massachusetts highlights how social media addiction among…
By Samuel LopezMeta announced on Wednesday that it was reorganizing some of its biggest businesses, resulting in job cuts at…
By Jackie AllenTrump’s improvement in the election polls have powered Bitcoin to its highest level since July. And the Crypto…
By Jackie AllenFederal Circuit Judge Pauline Newman has been barred from hearing cases for at least another year following her…
By Rihem AkkoucheCitigroup Inc. and Apollo Global Management have teamed up to create a $25 billion private credit direct lending…
By Rihem Akkouche
