Financial Investigations June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to...
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for…
By Samuel Lopez- Home
- Financial Investigations
Financial Investigations May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds
Former Ohio House Speaker Larry Householder pled not guilty on Friday to…
By Rihem Akkouche
Financial Investigations 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 May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they…
By Rihem Akkouche
America
May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy...
Two brothers who both served as Citgo vice presidents have filed a…
By Rihem Akkouche
America
May 30, 2024
Denial of Amazon’s Motion to Dismiss...
Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that…
By Rochdi Rais
America
May 24, 2024
Rapper Sean Kingston and His Mother...
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a…
By Samuel Lopez
America
May 24, 2024
California High Court Denies COVID-19 Insurance...
Quick Hits: The ruling could affect billions in insurance costs and…
By Samuel Lopez
America
May 24, 2024
FTC Presses Amazon for Antitrust Investigation...
The Federal Trade Commission (FTC) renewed its effort on Thursday to compel…
By Rochdi Rais
America
May 23, 2024
Feds Nab Pair in $2M Sports,...
Two Washington state men were charged Thursday in New York federal court…
By Rais Lilia
Financial Investigations
December 4, 2024
Gail Slater Nominated to Lead DOJ Antitrust Division
President-elect Donald Trump announced Wednesday his intention to nominate Gail Slater, a seasoned policy expert and former Federal Trade Commission staffer, as assistant attorney general for the U.S. Department of…
By Rihem AkkoucheLatest news
Financial Investigations
December 4, 2024
Serve Robotics Faces Wage Violations Lawsuit
Serve Robotics Inc., a California-based company specializing in autonomous sidewalk delivery and partnered with Uber Eats, has been…
By Rihem Akkouche
Financial Investigations
December 4, 2024
Trump hires Peter Navarro as White House adviser
Former President Donald Trump has appointed Peter Navarro as his senior counselor for trade and manufacturing, marking Navarro’s…
By Rihem Akkouche
Financial Investigations
December 4, 2024
Bruin Capital launches soccer representation agency As1
Private equity powerhouse Bruin Capital has unveiled a new global soccer representation agency, As1, representing more than 300…
By Rihem Akkouche
Financial Investigations
December 4, 2024
California Trader Sentenced to 70 Months for $2M Investment Fraud
A federal judge in North Carolina has sentenced Gustavo Guzman, a California resident extradited from Australia, to 70…
By Rihem Akkouche
Financial Investigations
December 4, 2024
General Atlantic to Acquire Learning Technologies Group in $1.1B Deal
Global growth investor General Atlantic announced Wednesday that it has agreed to acquire Learning Technologies Group PLC (LTG),…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Nike Drops $4M Damages Bid in Air Jordan Trademark Clash
In a twist that left the sneaker world buzzing, Nike has abandoned its $4 million damages claim in…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Voting Org Harassment Worker Fired After Reporting Misconduct
A Georgia voting rights nonprofit stands accused of retaliating against a worker who dared to speak out about…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Trump To Block US Steel Acquisition By Nippon
President-elect Donald Trump has once again expressed his firm opposition to the proposed $14.9 billion acquisition of U.S.…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Hg Agrees to Sale of Dext to IRIS Software
In a strategic move to dominate the growing cloud accountancy sector, IRIS Software Group has announced it has…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Microsoft Faces £1 Billion Class Action Over Alleged Licensing Overcharges
In a move that has sent shockwaves through the tech industry, Microsoft has been hit with a class…
By Rihem AkkouchePopular News
Financial Investigations
October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
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
