Financial Investigations June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
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Financial Investigations June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a…
By Rihem Akkouche
Financial Investigations June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case…
By Rihem Akkouche
Financial Investigations June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together…
By Rihem Akkouche
America
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI...
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract…
By Rihem Akkouche
America
June 3, 2024
Judge Allows TIAA Retirement Suit to...
A New York federal judge has allowed a suit alleging that the…
By Rihem Akkouche
America
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed…
By Rihem Akkouche
America
June 1, 2024
Alameda County DA Sues Farmers Insurance:...
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for…
By Samuel Lopez
America
May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty...
Former Ohio House Speaker Larry Householder pled not guilty on Friday to…
By Rihem Akkouche
America
May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit
The Florida Supreme Court approved a one-year suspension for a New Jersey-based…
By Rihem Akkouche
Financial Investigations
November 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA, which aimed to create the country’s largest banking entity. Banco announced Tuesday…
By Rihem AkkoucheLatest news
Financial Investigations
November 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran Sanctions Violations
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
By Samuel Lopez
Financial Investigations
November 26, 2024
Giuliani NY Trial Set to Proceed as Judge Rejects Delay Request
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for the…
By Rihem Akkouche
Financial Investigations
November 26, 2024
Trump Tariff Vow Targets Canada, Mexico, and China
President-elect Donald Trump announced Monday that he will impose significant tariffs on imports from Canada, Mexico, and China…
By Rihem Akkouche
Financial Investigations
November 26, 2024
Roche to Acquire Poseida Therapeutics in $1.5B Deal
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based genetic engineering company Poseida Therapeutics in…
By Rihem Akkouche
Financial Investigations
November 25, 2024
Florida Tech Worker Sentenced for Acting as Agent of Chinese Government
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China, was found to have been working…
By Samuel Lopez
Financial Investigations
November 25, 2024
Solar Attorney Responds to Disqualification Motion in Fraud Case
Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have urged a Michigan federal judge to…
By Rihem Akkouche
Financial Investigations
November 23, 2024
Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme
Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients for home health care between January…
By Samuel Lopez
Financial Investigations
November 22, 2024
Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations
Key Legal Allegations The lawsuit, filed in California federal court, centers on several critical claims: Mitchell and Carr…
By Samuel Lopez
Financial Investigations
November 21, 2024
Massachusetts Driver Denied Collision Coverage Sues Progressive in Class Action Lawsuit
Key Legal Allegations The lawsuit, filed on November 4 in Suffolk County Superior Court, claims that Progressive: 1. …
By Samuel Lopez
Financial Investigations
November 20, 2024
A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win
Insights from the Bench A Big Win for First Amendment Advocates: Lorie Smith’s case against Colorado sets a critical…
By Samuel LopezPopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
