Financial Investigations August 1, 2024
Glynn County To End Shipwreck Spill Suit
Glynn County announced Wednesday it plans to drop all claims against shipping…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations August 1, 2024
Biedermann Motech Files for Bankruptcy Amid $34 Million Debt
Biedermann Motech, a maker of implants for spinal and extremity surgery, filed…
By Rihem Akkouche
Financial Investigations July 30, 2024
Former Trustee Denied Fees in Fourth Circuit Ruling
A bankruptcy trustee who is removed cannot retroactively receive administrative expenses, the…
By Rihem Akkouche
Financial Investigations July 30, 2024
GSK To Put Up To $7.2B Into Biotech VC’s Pipeline
GlaxoSmithKline announced Monday it will invest up to $7.2 billion in a…
By Rihem Akkouche
America
July 30, 2024
Financial Co $20M Resolve: Settlement Reached...
A financial planner agreed to pay $20 million to 17 retirement plans…
By Rihem Akkouche
America
July 30, 2024
Texas Secures $1.4 Billion Deal with...
The state of Texas has achieved a landmark $1.4 billion settlement with…
By Rihem Akkouche
America
July 17, 2024
Menendez Conviction: Senator to Resign Following...
The Democratic U.S. Senator Bob Menendez has reportedly informed his allies of…
By Jackie Allen
America
July 17, 2024
Georgetown Tuition Refund Deal Gets Initial...
A $1.5 million settlement resolving class action claims over Georgetown University’s move…
By Rihem Akkouche
America
July 17, 2024
Kazakhstan Agrees To End Fight Over...
A decade-long fight between Kazakhstan and Moldovan oil and gas investors who…
By Rihem Akkouche
America
July 17, 2024
Apple Slowed iPhone Derivative Deal Gets...
A California federal judge has approved Apple’s non-monetary settlement in a derivative-shareholder…
By Rihem Akkouche
Financial Investigations
December 25, 2024
Carl Sagan Standard In Rape Claims: Extraordinary Claims, Require Extraordinary Evidence – The Case of Rich Campbell vs. Azalia Lexi
The Case at a Glance: Accusation and Immediate Aftermath: In December 2022, Azalia Lexi accused Rich Campbell of sexual assault. Campbell, in response, stepped away from OTK, a significant move…
By Samuel LopezLatest news
Financial Investigations
December 24, 2024
North Korean Hackers: Theft of $1.3 Billion in Crypto, Raises CyberSecurity Concerns
Blockchain analysis firm Chainalysis details that out of $2.2 billion worth of cryptocurrency, at least $1.34 billion was…
By Jackie Allen
Financial Investigations
December 24, 2024
US Government Sues Walmart and Branch Messenger Over Delivery Driver ‘Junk Fees’
A Look Inside the Case: Forced Accounts, Forced Choices: Walmart allegedly funneled its Spark Drivers into mandatory deposit…
By Samuel Lopez
Financial Investigations
December 24, 2024
Watch: Orlando’s Christmas Drone Disaster: Boy’s Heart Surgery Sparks Legal Outrage
3 Key Takeaways Legal Turbulence: Both the City of Orlando (which owns and manages Lake Eola Park) and the…
By Samuel Lopez
Financial Investigations
December 23, 2024
House Ethics Committee Publishes Gaetz Report Before Court Ruling
3 Key Takeaways: Report Precedes Court Ruling: The House Ethics Committee released its findings on Matt Gaetz before…
By Samuel Lopez
Financial Investigations
December 23, 2024
Treasury Proposes Contingent Fee Regs For Tax Pros
The U.S. Treasury Department has introduced proposed regulations to update Circular 230, targeting tax professionals who charge contingent…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Biden launches new Chinese chips trade probe
The Biden administration announced a Section 301 investigation Monday targeting China’s semiconductor industry, alleging Beijing’s unfair trade practices…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Israel’s NSO Liable for Hacking WhatsApp, California Judge Rules
A California federal judge ruled Friday that Israeli spyware developer NSO Group is liable for hacking into 1,400…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Gaetz Sues to Block Release of Ethics Committee Report
Former U.S. Rep. Matt Gaetz filed a lawsuit Monday seeking to prevent the release of a U.S. House…
By Rihem Akkouche
Financial Investigations
December 20, 2024
‘Hawk Tuah’ Girl Haliey Welch Vows to ‘Uncover the Truth’ After Failed Crypto Launch
Case Briefs Failed Crypto Launch: Haliey Welch’s memecoin, $HAWK, crashed shortly after its release, leading to significant financial…
By Samuel Lopez
Financial Investigations
December 20, 2024
Honeywell Defeats Lawsuit Over 401(k) Forfeiture Practices
A New Jersey federal judge recently sided with Honeywell International, rejecting a proposed class action that accused the…
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
