Financial Investigations July 17, 2024
Kazakhstan Agrees To End Fight Over $506M Award
A decade-long fight between Kazakhstan and Moldovan oil and gas investors who…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations July 17, 2024
Apple Slowed iPhone Derivative Deal Gets Green Light from Judge
A California federal judge has approved Apple’s non-monetary settlement in a derivative-shareholder…
By Rihem Akkouche
Financial Investigations July 17, 2024
Colombia Dodges $700M Mining Claim
An international tribunal has declined to order Colombia to pay $700 million…
By Rihem Akkouche
Financial Investigations July 17, 2024
TikTok Loses 1st Challenge Against EU Big Tech Law
TikTok lost its bid to escape European Union digital market rules on…
By Rihem Akkouche
America
July 17, 2024
EssilorLuxottica $1.5B Streetwear Brand Buy
Italian-French eyewear giant EssilorLuxottica announced on Wednesday that it will purchase U.S.…
By Rihem Akkouche
America
July 17, 2024
Allianz To Buy Income Insurance In...
Allianz SE announced on Wednesday its plan to acquire a majority stake…
By Rihem Akkouche
America
July 16, 2024
InterCement $1B Bankruptcy Relief Amid Massive...
InterCement, the third-largest cement and concrete supplier in Brazil, has sought Chapter…
By Rihem Akkouche
America
July 16, 2024
Vitruvian Sells 3% Stake In Trustpilot...
Private equity shop Vitruvian Partners LLP announced on Tuesday the sale of…
By Rihem Akkouche
America
July 15, 2024
BorgWarner vs Supplier: Turbocharger Supply Chain...
Auto parts manufacturer BorgWarner risks running out of an important part after…
By Rihem Akkouche
America
July 15, 2024
BMW Motorcycle Gear Display Trial Ends...
BMW of North America and a customer who brought a proposed class…
By Rihem Akkouche
Financial Investigations
January 12, 2025
Billionaire Power Couple’s Control of California’s Water Amid Wildfire Crisis
Key Takeaways: Water Privatization Scheme: In a secretive 1994 meeting known as the Monterey Amendments, the Resnicks acquired nearly 60% of the Kern Water Bank, a critical water storage facility…
By Samuel LopezLatest news
Financial Investigations
January 12, 2025
Infosys Files Antitrust Counterclaims In Trade Secrets Suit
Infosys has escalated its legal battle with Cognizant TriZetto Software Group by filing antitrust counterclaims in response to…
By Rihem Akkouche
Financial Investigations
January 12, 2025
PowerSchool Blamed for Massive Student Data Breach
Hackers gained access to sensitive personal data of millions of students, parents, and teachers last month after breaching…
By Rihem Akkouche
Financial Investigations
January 11, 2025
CA Finally Wields its “Moratorium Powers” to Halt Insurance Cancellations in LA Wildfire Zones—For Many, the Relief Comes Too Late
Key Takeaways Lara’s Moratorium Authority: California Insurance Commissioner Ricardo Lara has long-standing “moratorium powers” to prevent insurers from…
By Samuel Lopez
Financial Investigations
January 10, 2025
Trump’s Unconditional Discharge: No Penalty but Not the Total Victory He Sought
Key Takeaways Historic First: Donald J. Trump, the nation’s 47th President-elect, has been declared a felon on 34…
By Samuel Lopez
Financial Investigations
January 10, 2025
California Wildfires: Gavin Newsom’s 100% Coverage from POTUS—Blank Check or Strategic Power Play for Federal Funds?
Inside Newsom’s 100% Coverage Deal Ambiguous Funding Terms: Governor Newsom’s announcement of 100% federal coverage for wildfire management lacks…
By Samuel Lopez
Financial Investigations
January 10, 2025
The View – Hostin Family’s Injury Streak Raises Eyebrows Amid RICO Lawsuit Against Sunny’s Husband
Key Takeaways: The Hostin family, including Sunny Hostin and her children, have faced various injuries, which now gain…
By Samuel Lopez
Financial Investigations
January 9, 2025
Shocking Twist: ‘The View’ Star Sunny Hostin’s Husband Faces Major RICO Charges Amidst Her Anti-Trump Stance
Key Takeaways Major RICO Allegations: Emmanuel Hostin is among over 180 defendants named in a federal lawsuit that…
By Samuel Lopez
Financial Investigations
January 9, 2025
Oversight Dems Demand Access to Jack Smith’s Report on Trump
Rep. Gerald E. “Gerry” Connolly, the top Democrat on the House Oversight and Government Reform Committee, urged Attorney…
By Rihem Akkouche
Financial Investigations
January 9, 2025
Ex-FBI Informant Who Smeared Biden Gets 6 Years
A California federal court on Wednesday sentenced Alexander Smirnov, a former FBI informant who falsely accused President Joe…
By Rihem Akkouche
Financial Investigations
January 9, 2025
DA Asks Supreme Court To Allow Trump’s Sentencing
Prosecutors for the Manhattan district attorney’s office petitioned the U.S. Supreme Court on Thursday to allow President-elect Donald…
By Rihem AkkouchePopular 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
