Financial Investigations August 27, 2024
UCB’s $680M Chinese Portfolio Sale to Investment Firms
Belgian biopharmaceutical company UCB has announced plans to sell its $680 million…
By Rihem Akkouche- Home
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Financial Investigations August 26, 2024
CLE Data Sharing Suit: Lawline Accused of Breaching Privacy Laws
A proposed class of legal professionals has unleashed a storm of litigation…
By Rihem Akkouche
Financial Investigations August 26, 2024
CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas...
Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone…
By Rihem Akkouche
Financial Investigations August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting System Dispute
In a surprising development, the League of United Latin American Citizens (LULAC)…
By Rihem Akkouche
America
August 26, 2024
McKesson Inks $2.49B Deal For Cancer...
McKesson Corp. has announced plans to acquire a 70% majority stake in…
By Rihem Akkouche
America
August 26, 2024
Abraham Center $83M Fraud Suit Moves...
A New York judge has denied a motion to dismiss a lawsuit…
By Rihem Akkouche
America
August 24, 2024
California’s $500K Disability Fraud Scandal: 12...
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down…
By Samuel Lopez
America
August 23, 2024
Getinge to Buy Paragonix for $477M...
Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a…
By Rihem Akkouche
America
August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has…
By Rihem Akkouche
America
August 23, 2024
Noble Fish Sues Hacker Who Deleted...
Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against…
By Rihem Akkouche
Financial Investigations
February 7, 2025
California’s Uninsured Drivers Confront Tough Times as Prop. 213 and Soaring Auto Insurance Rates Clash
By Samuel A. Lopez – USA Herald [LOS ANGELES, CA] – California is in the middle of a growing auto insurance crisis, with a surge in uninsured drivers and rising…
By Samuel LopezLatest news
Financial Investigations
February 7, 2025
H-1B Visa System Faces Critical Scrutiny Amid Rising Fraud, Prompting Urgent Calls for Reform and Accountability
By Samuel A. Lopez – USA Herald [WASHINGTON, D.C.] – In late 2024, two significant federal criminal cases…
By Samuel Lopez
Financial Investigations
February 6, 2025
U.S. Seizes Venezuelan Aircraft for Sanctions Violation – Proceeds Could Benefit American Citizens and Support the U.S. Sovereign Wealth Fund
In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund…
By Samuel Lopez
Financial Investigations
February 5, 2025
Can the President Stop California’s Rising Insurance Rates? Legal Pathways and Federal Influence Examined
Fresh Perspectives: While the President has limited power over state-regulated insurance, strategic actions can influence California insurers like…
By Samuel Lopez
Financial Investigations
February 1, 2025
SuperValu $123M FCA Case Heads To Trial
SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government…
By Rihem Akkouche
Financial Investigations
February 1, 2025
Tempur Sealy’s $4B Mattress Firm Deal Clears Key Legal Hurdle
A Texas federal judge rejected the Federal Trade Commission’s request to block Tempur Sealy International Inc.’s planned $4…
By Rihem Akkouche
Financial Investigations
February 1, 2025
Trump threatens 100% tariff on Bric nations
President Donald Trump has issued a stern warning to BRICS nations, threatening 100% tariffs if they proceed with…
By Rihem Akkouche
Financial Investigations
February 1, 2025
Limiting Lame-Duck Collective Bargaining Agreements That Constrain the New President
Key Insights: Executive Authority Restored: The memorandum unequivocally reaffirms that incoming administrations must not be bound by last-minute contracts…
By Samuel Lopez
Financial Investigations
January 30, 2025
Amazon Drivers’ Lawsuit Moves Forward as 9th Circuit Appeal Bid Denied
Amazon has hit another legal roadblock in an eight-year-long battle over driver classification. A Washington federal judge on…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Molson Coors Buys Stake In Fevertree For £71M
Molson Coors Beverage Co. announced Thursday that it has acquired an 8.5% stake in Fevertree Drinks PLC, the…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Serco to acquire Northrop’s training business for $327M
Serco Group PLC announced Thursday that its subsidiary, Serco Inc., has agreed to acquire Northrop Grumman Corp.’s mission…
By Rihem AkkouchePopular News
Financial Investigations
October 6, 2026
Diesel Tax Relief: Trump’s Order Could Leave a Later Bill
Financial Investigations
October 6, 2026
More Than 20 Groups Organized Massive Cornell Jane Doe Rally As Pressure Campaign Expands
Financial Investigations
October 5, 2026
Trump’s Harvard Funding Fight Hits Appeals Court With Billions and Federal Power on the Line
Financial Investigations
October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
Financial Investigations
October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
Financial Investigations
October 3, 2026
