Financial Investigations July 15, 2024
BorgWarner vs Supplier: Turbocharger Supply Chain Dispute
Auto parts manufacturer BorgWarner risks running out of an important part after…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations July 15, 2024
BMW Motorcycle Gear Display Trial Ends in Dismissal
BMW of North America and a customer who brought a proposed class…
By Rihem Akkouche
Financial Investigations July 15, 2024
Columbus Man Seeks Over $10M in Carnival Truck Collision Trial
A Columbus, Georgia, man is pursuing more than $10 million in damages…
By Rihem Akkouche
Financial Investigations July 15, 2024
Cleveland-Cliffs to buy Stelco For $2.5B
Cleveland-Cliffs Inc. announced Monday its agreement to purchase Canadian steelmaker Stelco Holdings…
By Rihem Akkouche
America
July 13, 2024
Former Hospital CFO Embezzled $15M in...
A former chief financial officer of a Chicago hospital, along with the…
By Rihem Akkouche
America
July 12, 2024
Launch One Raises $200M in IPO,...
Launch One Acquisition Corp. began trading on Friday after successfully raising $200…
By Rihem Akkouche
America
July 12, 2024
BofA and Goldman Rate Swap Suit...
A New York federal judge has given preliminary approval to a $46…
By Rihem Akkouche
America
July 12, 2024
FTC Eyes $23B ConocoPhillips Deal to...
ConocoPhillips announced on Friday that the Federal Trade Commission (FTC) has issued…
By Rihem Akkouche
America
July 11, 2024
Earned Wealth $200M Funding for Expansion...
DLA Piper-advised Earned Wealth announced on Thursday that it received a $200…
By Rihem Akkouche
America
July 11, 2024
General Motors $50M Faulty Fuel Pump...
A Michigan federal judge on Thursday indicated he would give the initial…
By Rihem Akkouche
Financial Investigations
December 24, 2024
North Korean Hackers: Theft of $1.3 Billion in Crypto, Raises CyberSecurity Concerns
Blockchain analysis firm Chainalysis details that out of $2.2 billion worth of cryptocurrency, at least $1.34 billion was stolen in 2024 by state-sponsored North Korean hackers. This represents a significant…
By Jackie AllenLatest news
Financial Investigations
December 24, 2024
US Government Sues Walmart and Branch Messenger Over Delivery Driver ‘Junk Fees’
A Look Inside the Case: Forced Accounts, Forced Choices: Walmart allegedly funneled its Spark Drivers into mandatory deposit…
By Samuel Lopez
Financial Investigations
December 24, 2024
Watch: Orlando’s Christmas Drone Disaster: Boy’s Heart Surgery Sparks Legal Outrage
3 Key Takeaways Legal Turbulence: Both the City of Orlando (which owns and manages Lake Eola Park) and the…
By Samuel Lopez
Financial Investigations
December 23, 2024
House Ethics Committee Publishes Gaetz Report Before Court Ruling
3 Key Takeaways: Report Precedes Court Ruling: The House Ethics Committee released its findings on Matt Gaetz before…
By Samuel Lopez
Financial Investigations
December 23, 2024
Treasury Proposes Contingent Fee Regs For Tax Pros
The U.S. Treasury Department has introduced proposed regulations to update Circular 230, targeting tax professionals who charge contingent…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Biden launches new Chinese chips trade probe
The Biden administration announced a Section 301 investigation Monday targeting China’s semiconductor industry, alleging Beijing’s unfair trade practices…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Israel’s NSO Liable for Hacking WhatsApp, California Judge Rules
A California federal judge ruled Friday that Israeli spyware developer NSO Group is liable for hacking into 1,400…
By Rihem Akkouche
Financial Investigations
December 23, 2024
Gaetz Sues to Block Release of Ethics Committee Report
Former U.S. Rep. Matt Gaetz filed a lawsuit Monday seeking to prevent the release of a U.S. House…
By Rihem Akkouche
Financial Investigations
December 20, 2024
‘Hawk Tuah’ Girl Haliey Welch Vows to ‘Uncover the Truth’ After Failed Crypto Launch
Case Briefs Failed Crypto Launch: Haliey Welch’s memecoin, $HAWK, crashed shortly after its release, leading to significant financial…
By Samuel Lopez
Financial Investigations
December 20, 2024
Honeywell Defeats Lawsuit Over 401(k) Forfeiture Practices
A New Jersey federal judge recently sided with Honeywell International, rejecting a proposed class action that accused the…
By Rihem Akkouche
Financial Investigations
December 20, 2024
EU approves Nvidia $700M Run:ai Buyout
The European Commission announced Friday its approval of Nvidia Corp.’s $700 million acquisition of Israeli startup Run:ai Labs…
By Rihem AkkouchePopular 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
