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March 17, 2026

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StanChart £1.4B Sanctions Suit

USA Herald

StanChart £1.4B Sanctions Suit in London Court

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Wellspring Announces Closing of $975 Million Continuation Fund

USA Herald

Wellspring Announces Closing of $975 Million Continuation Fund

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USA Herald

Scandal Insurance: Amidst P. Diddy’s Controversies, How Companies Are Shielding Themselves from Celebrity Misconduct

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6th Circuit Wont Rethink $25M Crash Award Against Nissan

USA Herald

6th Circuit Won’t Rethink $25M Crash Award Against Nissan

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Boston To Pay $4.7M To Settle Suit Over Fatal Police Shooting

USA Herald

Boston To Pay $4.7M To Settle Suit Over Fatal Police Shooting

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Alibaba to buy Cainiao stake for $3.75 billion

Financial Investigations March 26, 2024

Alibaba to buy Cainiao stake for $3.75 billion

In a surprising turn of events, Alibaba Group Holding Ltd. has shifted gears, scrapping its initial public offering plans for…

By Rihem Akkouche

Teamsters $137M Suit Ducked

Financial Investigations March 26, 2024

Teamsters $137M Lawsuit Against Yellow Thwarted

In a dramatic turn of events, the Teamsters have emerged victorious in the legal battle against Yellow Corp.‘s hefty $137…

By Rihem Akkouche

Aristas founder agrees to $1M SEC penalty

Financial Investigations March 26, 2024

Arista’s founder agrees to $1M SEC penalty

In a stunning turn of events, Andreas “Andy” Bechtolsheim, the billionaire founder of Arista Networks Inc., has agreed to pay…

By Rihem Akkouche

Enbridge $350M Into Natural Gas Joint Venture

Financial Investigations March 26, 2024

Enbridge $350M Into Natural Gas Joint Venture

Enbridge Inc., along with WhiteWater/I Squared Capital and MPLX LP, unveiled plans on Tuesday to forge a formidable alliance, pooling…

By Rihem Akkouche

America March 26, 2024
Athena Health Seek OK For Meal Break Wage Deal

Athena Health Care Systems, alongside two former employees, is seeking approval from a Connecticut federal court for a proposed settlement agreement. This deal aims to…

By – Rihem Akkouche
America March 26, 2024
Carrefour Buying €365M Of Its Shares From Store Owner

In a strategic maneuver set to reshape its share landscape, hypermarket behemoth Carrefour announced Tuesday its plan to repurchase nearly 3.5% of its share capital…

By – Rihem Akkouche
America March 25, 2024
AbbVie to buy Landos Biopharma for $212M

In a strategic move that sent shockwaves through the biopharmaceutical industry, AbbVie Inc. announced on Monday its intention to acquire Landos Biopharma Inc. for a…

By – Rihem Akkouche
America March 25, 2024
Supreme Court Refuses Review in $285M Panama Canal Justice Battle

The U.S. Supreme Court made a decisive move on Monday, opting not to review an Eleventh Circuit ruling that upheld $285 million in arbitral awards…

By – Rihem Akkouche
America March 25, 2024
Novo Nordisk to buy heart drugmaker for $1.1B

In a groundbreaking move, Novo Nordisk A/S, the Danish pharmaceutical juggernaut, has set its sights on Cardior Pharmaceuticals of Germany, sealing a monumental deal valued…

By – Rihem Akkouche
America March 25, 2024
Amex GBT To Buy CWT In $570M Deal

American Express Global Business Travel (Amex GBT) has set the stage for a groundbreaking acquisition, revealing plans to purchase CWT in a colossal deal amounting…

By – Rihem Akkouche
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 leader in organ transport products and services, for $477 million. The deal, consisting of $253 million in cash…

By – Rihem Akkouche
Latest news
Financial Investigations August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme

Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling…

By Rihem Akkouche
Financial Investigations August 23, 2024
Noble Fish Sues Hacker Who Deleted Instagram

Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against the person who hacked and deleted…

By Rihem Akkouche
Financial Investigations August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case

The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case against its former chief financial officer,…

By Rihem Akkouche
Financial Investigations August 19, 2024
SQRL Filed For Bankruptcy Amid $1B Debt

SQRL Service Stations, a convenience store chain, has filed for Chapter 11 bankruptcy protection in Texas, citing more…

By Rihem Akkouche
Financial Investigations August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week

Barratt Developments PLC announced Monday that it will move forward with its approximately £2.5 billion ($3.2 billion) acquisition…

By Rihem Akkouche
Financial Investigations August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit

Ford Motor Co. has asked a Georgia federal court to throw out a bid for punitive damages in…

By Rihem Akkouche
Financial Investigations August 16, 2024
Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns

FuboTV has successfully obtained a preliminary injunction from a New York federal court, halting the launch of a…

By Rihem Akkouche
Financial Investigations August 16, 2024
Diversified Energy completes acquisition of natural gas Assets

Petroleum company Diversified Energy announced Friday it has finalized the $106 million acquisition of natural gas assets in…

By Rihem Akkouche
Financial Investigations August 15, 2024
How California’s Soaring Insurance Rates Could Lead to Higher Rents

3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance premiums soar due to wildfire risks…

By Samuel Lopez
Financial Investigations August 14, 2024
Playtech to sell Italian unit Snaitech to Flutter

Gambling technology company Playtech PLC announced Wednesday that it is in discussions to sell its Italian sports betting…

By Rihem Akkouche

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