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
January 8, 2025
Justice Department Sues Six Major Landlords for Algorithmic Pricing Scheme that Harms Millions of American Renters Nationwide
Key Takeaways: Massive Lawsuit: The DOJ sues six of the nation’s largest landlords for using algorithms to artificially inflate rent prices. Cortland’s Cooperation: One landlord agrees to a settlement, promising…
By Samuel LopezLatest news
Financial Investigations
January 7, 2025
Court Imposes $21,578 Penalty on Fani Willis In Open Records Lawsuit
Key Takeaways Judicial Watch Prevails: A Georgia court found District Attorney Fani Willis in default, imposing $21,578 in attorney’s…
By Samuel Lopez
Financial Investigations
January 7, 2025
Meta Relocates Trust and Safety Team to Texas As Content Moderation Shift
Meta’s chairman and CEO Mark Zuckerberg announced on Tuesday that the company will relocate its “trust and safety…
By Jackie Allen
Financial Investigations
January 3, 2025
Massive 1,100-Pound Metallic Ring Crashes in Kenya, Fueling Ongoing Florida Family Lawsuit Against NASA Over Space Debris
Key Takeaways Kenyan Crash: A massive, 1,100-pound ring of space debris crash-landed in Mukuku Village, Kenya, sparking fresh…
By Samuel Lopez
Financial Investigations
January 2, 2025
Suicide Mission: The Tesla Cybertruck Explosion in Las Vegas
On New Year’s Day, a rented Tesla Cybertruck exploded outside the Trump International Hotel in Las Vegas. A…
By Jackie Allen
Financial Investigations
January 2, 2025
Supreme Court to Hear Case on California’s Vehicle Emissions Standards
Key Elements of the Debate Economic Fallout: California’s emissions policies lead to higher costs at the pump, increasing…
By Samuel Lopez
Financial Investigations
January 2, 2025
New Year, New Laws: Your 2025 Legislative Shake-Up
Key Takeaways: Tougher Crime Measures: Several states are ramping up penalties for crimes like smash-and-grab thefts and distracted…
By Samuel Lopez
Financial Investigations
December 31, 2024
Terraform Labs CEO Do Kwon Extradited to U.S. Amid Crypto Fraud Charges
Terraform Labs CEO Do Kwon concluded 2024 with his extradition to the United States, Reuters reports. Kwon faces…
By Jackie Allen
Financial Investigations
December 29, 2024
California Targets Gig Workers: Court Authorizes John Doe Summons for IRS Investigation
Key Takeaways Gig Worker Scrutiny: A federal court in California authorized the IRS to serve a John Doe summons…
By Samuel Lopez
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Key Takeaways in this Legal Dispute: The Claim: The plaintiffs argue that Aetna’s exclusion of GAFR procedures from their…
By Samuel Lopez
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…
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
