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Financial Investigations

Disneys $8.5B India Media Merger
America

Disney’s $8.5B India Media Merger Greenlit Under Strict Conditions

Rihem Akkouche -
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OnPassive $108M Pyramid Scheme
America

SEC’s $108M Fraud Suit Against OnPassive

Rihem Akkouche -
0
Magna Secures OK For $2.9M 401(k) Deal
America

Magna Secures OK For $2.9M 401(k) Deal to Settle Class Action

Rihem Akkouche -
0
49ers $200M Stadium Upgrades
America

49ers Announce $200M Levi’s Stadium Upgrades

Rihem Akkouche -
0
Black Spade Prices $150M IPO
America

Black Spade Prices $150M IPO, Debuts on Nasdaq

Rihem Akkouche -
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Cribl Closes $319M Series E Round
America

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

Rihem Akkouche -
0
I-Barr Owner $2.5M Payroll Tax Evasion
America

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

Rihem Akkouche -
0
Events.com and Concord $314M Merger
America

Events.com and Concord Merge in $314M Deal

Rihem Akkouche -
0
Feds Trump Documents Dismissal
America

Feds Appeal Dismissal of Trump Documents Case

Rihem Akkouche -
0
UCBs $680M Chinese Portfolio Sale
America

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

Rihem Akkouche -
0
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