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Financial Investigations

Illinois medical Officer Tax Fraud
America

Illinois Medical Officer Sentenced for Tax Fraud

Rihem Akkouche -
0
Chancery OKs $22M Golden Nugget Deal
America

Chancery OKs $22M Golden Nugget Deal

Rihem Akkouche -
0
Avesi Partners $1.35B Fund II Close
America

Avesi Partners $1.35B Fund II Close, Surpassing Initial Target

Rihem Akkouche -
0
Yale Hospital $411M Judgment
America

Yale Hospital $411M Judgment Secured in Prospect Medical Dispute

Rihem Akkouche -
0
HgCapital Raises £24.3M In Software Biz Exit
America

HgCapital Raises £24.3M In Software Biz Exit

Rihem Akkouche -
0
Carlsberg Buy 40% Stake In Brewery JV
America

Carlsberg Buy 40% Stake In Brewery JV

Rihem Akkouche -
0
Briton $99M Wine Fraud Bid
America

Briton $99M Wine Fraud Bid: Businessman Wins Extradition Challenge

Rihem Akkouche -
0
Spectris acquired SciAps For $260M
America

Spectris Acquired SciAps For $260M

Rihem Akkouche -
0
$2B Venezuelan Bonds Overturns
America

2nd Circ. Overturns $2B Venezuelan Bonds

Rihem Akkouche -
0
Lufthansa €325M ITA Air Takeover
America

Lufthansa €325M ITA Air Takeover Gets Conditional EU Nod

Rihem Akkouche -
0
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