Financial Investigations June 21, 2024
Apple £853M IPhone Battery Class Action
Apple failed in its bid to challenge an £853 million ($1 billion)…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
MDL Claims Gets Approval: Florida Judge Signs Off on $12.8M Settlement with Chiquita
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Financial Investigations June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in...
Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked…
By Samuel Lopez
Financial Investigations June 20, 2024
AssetMark to acquire $12B in assets from Morningstar
Davis Polk & Wardwell LLP-advised wealth management platform AssetMark Inc. announced on…
By Rihem Akkouche
Financial Investigations June 20, 2024
BVI 9 Years Smuggling Lawsuit: Former BVI Ports Authority Director...
A Florida federal judge has sentenced the former managing director of the…
By Rihem Akkouche
America
June 20, 2024
Snapchat to pay $15M to settle...
The parent company of Snapchat has agreed to pay $15 million to…
By Rihem Akkouche
America
June 19, 2024
GE Aerospace To Quit 3 European...
General Electric Co. announced Wednesday that it plans to end its listing…
By Rihem Akkouche
America
June 18, 2024
Federal Judge Refuses to Dismiss Vatican...
A federal judge has rejected a motion to dismiss a lawsuit brought…
By Rihem Akkouche
America
June 18, 2024
Boston Scientific Seals $1.16B Silk Road...
Latham & Watkins-advised Boston Scientific Corp. announced Tuesday its agreement to acquire…
By Rihem Akkouche
America
June 18, 2024
Hargreaves Lansdown Backs £5.4B CVC
The board of Hargreaves Lansdown PLC announced Tuesday its willingness to recommend…
By Rihem Akkouche
America
June 14, 2024
Goetz Fitzpatrick and Platzer merger Next...
Goetz Fitzpatrick LLP and Platzer Swergold Goldberg Katz & Jaslow LLP have…
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 Ltd., concluding the deal would not harm competition in the market for…
By Rihem AkkoucheLatest news
Financial Investigations
December 20, 2024
Chicago Attorney Indicted On Immigration Fraud Charges
A Chicago attorney has been indicted on charges of conspiring to file fraudulent employment documents to secure U.S.…
By Rihem Akkouche
Financial Investigations
December 20, 2024
Gaetz Hints at Exposing Lawmakers’ #MeToo Payoffs Funded by Taxpayers
Legal Waves Potential Exposure of Lawmakers: Matt Gaetz hints at revealing lawmakers who used public funds for #MeToo…
By Samuel Lopez
Financial Investigations
December 19, 2024
Massachusetts AG Announces $2M Settlement in SaVida Billing Investigation
A western Massachusetts addiction treatment group, SaVida Health PC, has agreed to pay $2 million to settle allegations…
By Rihem Akkouche
Financial Investigations
December 19, 2024
Coinbase Avoids Restraining Order in $1 Billion Delisting Lawsuit
A California federal judge on Wednesday denied BiT Global’s bid to block Coinbase from delisting its wrapped bitcoin…
By Rihem Akkouche
Financial Investigations
December 19, 2024
Everton takeover completed by Friedkin Group
The Friedkin Group, owned by U.S. billionaire Dan Friedkin, has completed its acquisition of Everton Football Club, the…
By Rihem Akkouche
Financial Investigations
December 19, 2024
BT Defeats £1.3 Billion Class Action Over Landline Pricing Claims
BT has successfully fended off a £1.3 billion ($1.6 billion) class action brought on behalf of three million…
By Rihem Akkouche
Financial Investigations
December 19, 2024
RTX Agrees to $34M Settlement Over Antitrust Hiring Practices
A group of engineers urged a federal judge Wednesday to approve a $34 million settlement with RTX Corp.’s…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Goldman Unit Buys €2 Billion Drugmaker Synthon From BC Partners
Goldman Sachs’ alternative investment arm announced Monday its plan to acquire a majority stake in Dutch drugmaker Synthon…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Supreme Court Declines Review of TCPA Fax Case Promoting Webinar
The U.S. Supreme Court on Monday declined to hear an appeal by healthcare technology company Pulse8 LLC in…
By Rihem Akkouche
Financial Investigations
December 16, 2024
Vera Wang Sells Intellectual Property to WHP Global
Luxury designer brand Vera Wang has sold its intellectual property to New York-based brand management firm WHP Global.…
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
