Financial Investigations July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi,…
By Rihem AkkoucheJuly 26, 2026
Financial Investigations July 9, 2024
The former office manager of an Illinois medical practice, Aaron J. Rossi,…
By Rihem Akkouche
Financial Investigations July 9, 2024
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to…
By Rihem Akkouche
Financial Investigations July 9, 2024
Avesi Partners, a private equity firm specializing in healthcare and business services,…
By Rihem Akkouche
Financial Investigations July 8, 2024
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million…
By Rihem AkkoucheBritish investment company HgCapital announced Monday that its private equity arm, Hg,…
By Rihem AkkoucheCarlsberg AS announced Monday it will acquire the entire 40% stake in…
By Rihem AkkoucheA British businessman accused of defrauding investors out of $99 million using…
By Rihem AkkoucheSpectris PLC announced on Thursday its acquisition of SciAps Inc., a U.S.-based…
By Rihem AkkoucheThe Second Circuit on Wednesday overturned the enforcement of nearly $2 billion…
By Rihem AkkoucheEurope’s antitrust authority announced Wednesday its conditional approval of Lufthansa’s plan to…
By Rihem AkkoucheFirst Mode Holdings, a Seattle-based developer of hybrid electric equipment for heavy industry, has filed for Chapter 11 bankruptcy in Delaware, citing nearly $98 million in debt and challenges in…
By Rihem AkkoucheABC News will pay $16 million to settle a defamation lawsuit filed by Donald Trump over statements made…
By Rihem AkkoucheKey Takeaways: 1. A Costly Error in Broadcast Journalism: ABC News and George Stephanopoulos settle with Trump for…
By Samuel LopezCrypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market. BiT Global Digital Limited, a Hong…
By Jackie AllenA Massachusetts judge has ruled that fraud and unfair trade practices claims against Wynn Resorts regarding a $40…
By Rihem AkkoucheEQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has acquired two logistics properties in southern…
By Rihem AkkoucheUnitedHealth Group will pay $69 million to settle a class action alleging it kept underperforming Wells Fargo funds…
By Rihem AkkoucheSwiss cloud technology company SoftwareOne Holding AG confirmed Friday that it is in advanced negotiations to acquire Norwegian…
By Rihem AkkoucheKey Takeaways: 1. The 2017 Incident: Revisiting the moment President Trump ordered a Syrian air strike during a…
By Samuel LopezWith a crypto-friendly White House set to take office in January, discussions around Binance’s return to the US…
By Jackie AllenContradictions in Corporate Responsibility Tariffs as a Scapegoat?: Walmart warns of price hikes due to Trump’s proposed tariffs…
By Samuel Lopez