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Financial Investigations

Cribl Closes $319M Series E Round
America

Cribl valued at $3.5B after $319M Series E funding round

Rihem Akkouche -
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I-Barr Owner $2.5M Payroll Tax Evasion
America

I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme

Rihem Akkouche -
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Events.com and Concord $314M Merger
America

Events.com and Concord Merge in $314M Deal

Rihem Akkouche -
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Feds Trump Documents Dismissal
America

Feds Appeal Dismissal of Trump Documents Case

Rihem Akkouche -
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UCBs $680M Chinese Portfolio Sale
America

UCB’s $680M Chinese Portfolio Sale to Investment Firms

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CLE Data Sharing Suit
America

CLE Data Sharing Suit: Lawline Accused of Breaching Privacy Laws

Rihem Akkouche -
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CenterOak $1.1 Billion Fund III Closed
America

CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas Firm

Rihem Akkouche -
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LULAC dropped Houston Lawsuit
America

LULAC Dropped Houston Lawsuit Over Voting System Dispute

Rihem Akkouche -
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McKesson $2.49B Deal For Cancer Biz
America

McKesson Inks $2.49B Deal For Cancer Biz

Rihem Akkouche -
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Abraham Center $83M Fraud Suit
America

Abraham Center $83M Fraud Suit Moves Forward

Rihem Akkouche -
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