Financial Investigations August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit
Ford Motor Co. has asked a Georgia federal court to throw out…
By Rihem Akkouche- Home
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Financial Investigations August 16, 2024
Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns
FuboTV has successfully obtained a preliminary injunction from a New York federal…
By Rihem Akkouche
Financial Investigations August 16, 2024
Diversified Energy completes acquisition of natural gas Assets
Petroleum company Diversified Energy announced Friday it has finalized the $106 million…
By Rihem Akkouche
Financial Investigations August 15, 2024
How California’s Soaring Insurance Rates Could Lead to Higher Rents
3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance…
By Samuel Lopez
America
August 14, 2024
Playtech to sell Italian unit Snaitech...
Gambling technology company Playtech PLC announced Wednesday that it is in discussions…
By Rihem Akkouche
America
August 14, 2024
PFG to Acquire Cheney Bros for...
Performance Food Group Co. (PFG) announced Wednesday that it has agreed to…
By Rihem Akkouche
America
August 14, 2024
Rheinmetall Buys Loc Performance for $950M
Rheinmetall AG announced Wednesday its agreement to acquire U.S. military vehicle parts…
By Rihem Akkouche
America
August 14, 2024
Mars to acquire Kellanova in $36B...
Mars Inc., the global snack and candy giant, has agreed to acquire…
By Rihem Akkouche
America
August 13, 2024
CPP Investment Board Injects $843M into...
The Canada Pension Plan Investment Board (CPP Investments) has announced a substantial…
By Rihem Akkouche
America
August 13, 2024
Michael Landry Sues QBE Europe for...
Michael Landry and his partners in a joint venture with a Danish…
By Rihem Akkouche
Financial Investigations
January 21, 2025
Redwire to Acquire Edge Autonomy in $925M Deal
Space infrastructure company Redwire Corp. has announced plans to acquire Edge Autonomy, a leader in uncrewed aircraft and drone technology, for $925 million. The acquisition will broaden Redwire’s portfolio to…
By Rihem AkkoucheLatest news
Financial Investigations
January 18, 2025
CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act
Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee numbers by omitting details of a…
By Samuel Lopez
Financial Investigations
January 14, 2025
Shots Fired: Vitamin Energy’s $1B Suit Accuses 5-Hour Energy of Monopolistic Practices, False Ads—Defendant’s Answer Looms, Insurance Defense in Play
Key Takeaways $1 Billion Lawsuit: Vitamin Energy’s lawsuit against 5-Hour Energy seeks damages exceeding $1 billion, alleging anticompetitive practices…
By Samuel Lopez
Financial Investigations
January 14, 2025
Apple Faces $1.8 Billion UK Lawsuit Over App Store Commissions
Apple defended itself in a London trial Tuesday against a £1.5 billion ($1.8 billion) lawsuit alleging the tech…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Dean Tran Faces Sentencing for Pandemic Aid Fraud and Tax Charges
Federal prosecutors are seeking a two-year prison sentence for former Massachusetts state senator Dean Tran, who was convicted…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Apollo and Standard Chartered Form $3B Partnership
Apollo Global Management and Standard Chartered PLC have announced a $3 billion strategic partnership to accelerate clean energy…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Reinet Sells £1.2 Billion Stake in British American Tobacco
Reinet Investments SCA has finalized the sale of its remaining shares in British American Tobacco PLC (BAT), raising…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Apple fights $1.8 billion App Store lawsuit
Apple stands accused of abusing its market dominance by charging excessive commissions to app developers, costing U.K. consumers…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Wynne Transportation Files for Chapter 11
Transportation services company Wynne Transportation Holdings, LLC, has filed for Chapter 11 bankruptcy protection in Delaware, citing financial…
By Rihem Akkouche
Financial Investigations
January 13, 2025
Lamborghini Fire Sparks Insurers Legal Battle In California Over Subrogation and Bailment
Key Takeaways Luxury in Flames, Liability in Question: The catastrophic fire that destroyed a 2006 Lamborghini Murcielago on…
By Samuel Lopez
Financial Investigations
January 12, 2025
Billionaire Power Couple’s Control of California’s Water Amid Wildfire Crisis
Key Takeaways: Water Privatization Scheme: In a secretive 1994 meeting known as the Monterey Amendments, the Resnicks acquired…
By Samuel LopezPopular 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
