Financial Investigations August 26, 2024
Abraham Center $83M Fraud Suit Moves Forward
A New York judge has denied a motion to dismiss a lawsuit…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting...
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down…
By Samuel Lopez
Financial Investigations August 23, 2024
Getinge to Buy Paragonix for $477M in Strategic Deal
Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a…
By Rihem Akkouche
Financial Investigations 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
America
August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case
The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case…
By Rihem Akkouche
America
August 19, 2024
SQRL Filed For Bankruptcy Amid $1B...
SQRL Service Stations, a convenience store chain, has filed for Chapter 11…
By Rihem Akkouche
America
August 19, 2024
Barratt and Redrow to complete £2.5B...
Barratt Developments PLC announced Monday that it will move forward with its…
By Rihem Akkouche
America
August 16, 2024
Ford Seeks to Dismiss Punitive Damages...
Ford Motor Co. has asked a Georgia federal court to throw out…
By Rihem Akkouche
America
August 16, 2024
Fubo Wins Bid to Block Venu...
FuboTV has successfully obtained a preliminary injunction from a New York federal…
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 billion acquisition of Mattress Firm Group Inc., clearing the way for the…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
January 30, 2025
Miami Marlins Reach Settlement in Stolen Base Lawsuit
The Miami Marlins Stolen Base Settlement has brought an end to a lawsuit involving a baseball collector who…
By Rihem Akkouche
Financial Investigations
January 29, 2025
Philip Morris Owed $11M Refund After Court Victory
Philip Morris USA Inc. is set to receive a tax refund of $11.2 million, plus interest, following a…
By Rihem Akkouche
Financial Investigations
January 29, 2025
American Axle to acquire Dowlais Group in $1.44B deal
British automotive firm Dowlais Group has agreed to a £1.16 billion ($1.44 billion) cash-and-shares takeover by U.S. manufacturer…
By Rihem Akkouche
Financial Investigations
January 29, 2025
Alexander Brothers Face Charges of Sex Trafficking and Rape
Twin brothers Oren and Alon Alexander, along with their elder brother Tal Alexander, are facing multiple state and…
By Jackie Allen
Financial Investigations
January 28, 2025
The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich
Three Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance: While Private Placement Life Insurance (PPLI)…
By Samuel LopezPopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
