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 Akkouche- Home
- Financial Investigations
USA Herald
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
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Financial Investigations April 24, 2024
Biden’s Latest Judge Picks Include Blocked US Attorney Nom
President Joe Biden unveiled a slate of seven judicial nominees on Wednesday,…
By Rihem Akkouche
Financial Investigations April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb
By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured…
By Samuel Lopez
Financial Investigations April 23, 2024
Trump ‘Detached From Facts’ In Fla. Docs Case
In a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s…
By Rihem Akkouche
America
April 23, 2024
D.C. Circuit Affirms Dismissal of ERISA...
On a definitive Tuesday, the D.C. Circuit sustained Georgetown University‘s victory in…
By Rihem Akkouche
America
April 23, 2024
Vestar Closes $1.2B Continuation Fund
Vestar Capital Partners, a stalwart in the middle-market private equity landscape, has…
By Rihem Akkouche
America
April 23, 2024
DOJ Unveils $139M Deal For Larry...
In a landmark decision, the Department of Justice (DOJ) has agreed to…
By Rihem Akkouche
America
April 23, 2024
Trump Attorney ‘Losing Credibility’ In Defending...
In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan…
By Rihem Akkouche
America
April 23, 2024
KKR Pushes Smart Metering To Accept...
Private equity behemoth KKR & Co. LP is making a decisive push…
By Rihem Akkouche
America
April 22, 2024
FCA Big Tech Data Sharing With...
The Financial Conduct Authority (FCA) has announced its intention to explore the…
By Rihem Akkouche
Financial Investigations
November 6, 2024
Trump Trades Surge Following Election Victory: Investors Show Renewed Optimism
Investors are now flocking to “Trump trades” after former president Donald Trump secured the U.S. presidential election. Declared the winner on Wednesday morning after achieving the 270 electoral votes needed…
By Jackie AllenLatest news
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Key Takeaways Turning the Tables: Trump’s return to the White House means he could have the power to…
By Samuel Lopez
Financial Investigations
November 5, 2024
New Orleans Saints Fire Head Coach Dennis Allen After Loss to Carolina Panthers
The New Orleans Saints dismissed head coach Dennis Allen on Monday, marking a significant shakeup following the team’s…
By Jackie Allen
Financial Investigations
November 4, 2024
Stonepeak To Buy ATSG in $3.1B Deal
Private equity giant Stonepeak announced Monday that it will acquire Air Transport Services Group Inc. (ATSG) in a…
By Rihem Akkouche
Financial Investigations
November 4, 2024
Walgreens to Pay $100M to Settle Lawsuit
Walgreens has agreed to a $100 million settlement to resolve claims from consumers and unions that it overcharged…
By Rihem Akkouche
Financial Investigations
November 4, 2024
Supreme Court to Review 30-Day Appeal Window in Immigration Removal Case
The U.S. Supreme Court agreed on Monday to review a Fourth Circuit decision that limits judicial power to…
By Rihem Akkouche
Financial Investigations
November 4, 2024
Vitamin Shoppe Hits Chapter 11 Following Costly Take-Private Deal
The owner of Vitamin Shoppe, Franchise Group Inc., filed for Chapter 11 bankruptcy in Delaware, citing over $1…
By Rihem Akkouche
Financial Investigations
November 2, 2024
Your Social Security Number Is On the Dark Web: Here’s What You Need to Do Right Now to Stay Protected
3 Things You Should Know Right Now Understanding the Dark Web Threat: If your Social Security Number (SSN)…
By Samuel Lopez
Financial Investigations
November 1, 2024
Russia Fines Google $2 Decillion Dollars Over Content Restrictions
In an unprecedented ruling, a Russian court has levied a fine of $2 decillion dollars against Google for…
By Jackie Allen
Financial Investigations
October 30, 2024
Francisco Partners Buys AdvancedMD For $1.1B
Kirkland & Ellis LLP is representing Francisco Partners in a recently announced agreement to acquire medical payments provider…
By Rihem Akkouche
Financial Investigations
October 30, 2024
Behind Bars: Sean ‘Diddy’ Combs Faces High-Profile Incarceration Amidst a World of Underground Jail Culture
Adapt or Sink: The Realities of High-Profile Incarceration for Celebrities What happens when fame meets the harsh world…
By Samuel LopezPopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
