Financial Investigations July 15, 2024
BorgWarner vs Supplier: Turbocharger Supply Chain Dispute
Auto parts manufacturer BorgWarner risks running out of an important part after…
By Rihem Akkouche- Home
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Financial Investigations July 15, 2024
BMW Motorcycle Gear Display Trial Ends in Dismissal
BMW of North America and a customer who brought a proposed class…
By Rihem Akkouche
Financial Investigations July 15, 2024
Columbus Man Seeks Over $10M in Carnival Truck Collision Trial
A Columbus, Georgia, man is pursuing more than $10 million in damages…
By Rihem Akkouche
Financial Investigations July 15, 2024
Cleveland-Cliffs to buy Stelco For $2.5B
Cleveland-Cliffs Inc. announced Monday its agreement to purchase Canadian steelmaker Stelco Holdings…
By Rihem Akkouche
America
July 13, 2024
Former Hospital CFO Embezzled $15M in...
A former chief financial officer of a Chicago hospital, along with the…
By Rihem Akkouche
America
July 12, 2024
Launch One Raises $200M in IPO,...
Launch One Acquisition Corp. began trading on Friday after successfully raising $200…
By Rihem Akkouche
America
July 12, 2024
BofA and Goldman Rate Swap Suit...
A New York federal judge has given preliminary approval to a $46…
By Rihem Akkouche
America
July 12, 2024
FTC Eyes $23B ConocoPhillips Deal to...
ConocoPhillips announced on Friday that the Federal Trade Commission (FTC) has issued…
By Rihem Akkouche
America
July 11, 2024
Earned Wealth $200M Funding for Expansion...
DLA Piper-advised Earned Wealth announced on Thursday that it received a $200…
By Rihem Akkouche
America
July 11, 2024
General Motors $50M Faulty Fuel Pump...
A Michigan federal judge on Thursday indicated he would give the initial…
By Rihem Akkouche
Financial Investigations
December 20, 2024
EU approves Nvidia $700M Run:ai Buyout
The European Commission announced Friday its approval of Nvidia Corp.’s $700 million acquisition of Israeli startup Run:ai Labs Ltd., concluding the deal would not harm competition in the market for…
By Rihem AkkoucheLatest news
Financial Investigations
December 20, 2024
Chicago Attorney Indicted On Immigration Fraud Charges
A Chicago attorney has been indicted on charges of conspiring to file fraudulent employment documents to secure U.S.…
By Rihem Akkouche
Financial Investigations
December 20, 2024
Gaetz Hints at Exposing Lawmakers’ #MeToo Payoffs Funded by Taxpayers
Legal Waves Potential Exposure of Lawmakers: Matt Gaetz hints at revealing lawmakers who used public funds for #MeToo…
By Samuel Lopez
Financial Investigations
December 19, 2024
Massachusetts AG Announces $2M Settlement in SaVida Billing Investigation
A western Massachusetts addiction treatment group, SaVida Health PC, has agreed to pay $2 million to settle allegations…
By Rihem Akkouche
Financial Investigations
December 19, 2024
Coinbase Avoids Restraining Order in $1 Billion Delisting Lawsuit
A California federal judge on Wednesday denied BiT Global’s bid to block Coinbase from delisting its wrapped bitcoin…
By Rihem Akkouche
Financial Investigations
December 19, 2024
Everton takeover completed by Friedkin Group
The Friedkin Group, owned by U.S. billionaire Dan Friedkin, has completed its acquisition of Everton Football Club, the…
By Rihem Akkouche
Financial Investigations
December 19, 2024
BT Defeats £1.3 Billion Class Action Over Landline Pricing Claims
BT has successfully fended off a £1.3 billion ($1.6 billion) class action brought on behalf of three million…
By Rihem Akkouche
Financial Investigations
December 19, 2024
RTX Agrees to $34M Settlement Over Antitrust Hiring Practices
A group of engineers urged a federal judge Wednesday to approve a $34 million settlement with RTX Corp.’s…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Goldman Unit Buys €2 Billion Drugmaker Synthon From BC Partners
Goldman Sachs’ alternative investment arm announced Monday its plan to acquire a majority stake in Dutch drugmaker Synthon…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Supreme Court Declines Review of TCPA Fax Case Promoting Webinar
The U.S. Supreme Court on Monday declined to hear an appeal by healthcare technology company Pulse8 LLC in…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Vera Wang Sells Intellectual Property to WHP Global
Luxury designer brand Vera Wang has sold its intellectual property to New York-based brand management firm WHP Global.…
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
