Financial Investigations April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development…
By Rihem AkkoucheJuly 26, 2026
Financial Investigations April 24, 2024
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development…
By Rihem Akkouche
Financial Investigations April 24, 2024
President Joe Biden unveiled a slate of seven judicial nominees on Wednesday,…
By Rihem Akkouche
Financial Investigations April 23, 2024
By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured…
By Samuel Lopez
Financial Investigations April 23, 2024
In a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s…
By Rihem AkkoucheOn a definitive Tuesday, the D.C. Circuit sustained Georgetown University‘s victory in…
By Rihem AkkoucheVestar Capital Partners, a stalwart in the middle-market private equity landscape, has…
By Rihem AkkoucheIn a landmark decision, the Department of Justice (DOJ) has agreed to…
By Rihem AkkoucheIn a gripping development at the Manhattan courthouse, Justice Juan M. Merchan…
By Rihem AkkouchePrivate equity behemoth KKR & Co. LP is making a decisive push…
By Rihem AkkoucheThe Financial Conduct Authority (FCA) has announced its intention to explore the…
By Rihem AkkoucheAdapt or Sink: The Realities of High-Profile Incarceration for Celebrities What happens when fame meets the harsh world of incarceration? The defendant, Sean “Diddy” Combs is finding out the hard…
By Samuel LopezWhat’s Important: Legal Rights Matter:When servicemembers deploy, they rely on protections like the Servicemembers Civil Relief Act (SCRA)…
By Samuel LopezWhat You Should Know: What Does This Mean for Presidential Immunity? The Supreme Court’s ruling reinforces the doctrine…
By Samuel LopezCase Highlights Platforms Profit, but at What Cost? Meta’s legal battle in Massachusetts highlights how social media addiction among…
By Samuel LopezMeta announced on Wednesday that it was reorganizing some of its biggest businesses, resulting in job cuts at…
By Jackie AllenTrump’s improvement in the election polls have powered Bitcoin to its highest level since July. And the Crypto…
By Jackie AllenFederal Circuit Judge Pauline Newman has been barred from hearing cases for at least another year following her…
By Rihem AkkoucheCitigroup Inc. and Apollo Global Management have teamed up to create a $25 billion private credit direct lending…
By Rihem AkkoucheGeofencing technology has become an essential tool in the regulatory compliance strategies of many cryptocurrency companies. As regulatory…
By Jackie AllenAccording to a US Justice Department (DOJ) court filing Google may have to sever parts of its search…
By Jackie AllenVista Outdoor Inc. has entered into a nearly $3.4 billion agreement to sell its business, with Cravath Swaine…
By Rihem Akkouche