Financial Investigations March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been…
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USA Herald
Senate Finance Committee Probes SFCF Swiss Bank Inquiry Involving U.S. Billionaire
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Financial Investigations March 20, 2024
2 Biotechs Unveil Separate Fundings Totaling $325M
In a groundbreaking move for the life sciences industry, Clasp Therapeutics and…
By Rihem Akkouche
Financial Investigations March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has…
By Rihem Akkouche
Financial Investigations March 20, 2024
Google Fined €250M By France For Media Copyright Breaches
France’s competition regulator dealt a hefty blow to tech giant Google, imposing…
By Rihem Akkouche
America
March 19, 2024
Amazon Prevails In University Patent Suit...
In a decisive legal battle that could have significant ramifications for the…
By Rihem Akkouche
America
March 19, 2024
Warhol Foundation Pays $21K to Resolve...
In a dramatic conclusion to a long-standing legal battle, the Andy Warhol…
By Rihem Akkouche
America
March 19, 2024
Diversified Energy $410m gas acquisition
In a daring move amidst volatile market conditions, U.S. oil producer Diversified…
By Rihem Akkouche
America
March 14, 2024
SpaceX Loses Starship Communication on Reentry...
SpaceX had another setback when Starship communication was lost during the rocket’s…
By Jackie Allen
America
March 14, 2024
Lockheed Martin sued over pension buyouts
In a dramatic legal showdown, retired employees of aerospace giant Lockheed Martin…
By Rihem Akkouche
America
March 14, 2024
Italy Fines TikTok €10M For Harmful...
Italy’s antitrust authority dealt a hefty blow to TikTok, slapping the social…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures
The U.S. Commodity Futures Trading Commission (CFTC) levied a $22 million fine against Nasdaq Futures Inc. (NFX) on Thursday, alleging the now-closed derivatives exchange failed to disclose an incentive program…
By Rihem AkkoucheLatest news
Financial Investigations
August 28, 2024
Yelp Sues Google in Antitrust Case, Alleging Local Search Monopoly
In a dramatic escalation of its long-running feud with Google, Yelp filed an antitrust lawsuit against the tech…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Boy Scout Abuse Trust Art Sales to Fund Survivor Claims
In a move that intertwines justice and art, Heritage Auctions announced Wednesday the upcoming sale of Boy Scouts…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Disney’s $8.5B India Media Merger Greenlit Under Strict Conditions
India’s competition regulator has conditionally approved Disney’s colossal $8.5 billion media merger with Reliance Industries, a deal that…
By Rihem Akkouche
Financial Investigations
August 28, 2024
SEC’s $108M Fraud Suit Against OnPassive
In a pivotal legal decision, a Florida federal judge refused to dismiss a $108 million fraud lawsuit filed…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Magna Secures OK For $2.9M 401(k) Deal to Settle Class Action
A Michigan federal judge has granted initial approval to a $2.9 million settlement, marking a major development in…
By Rihem Akkouche
Financial Investigations
August 28, 2024
49ers Announce $200M Levi’s Stadium Upgrades
In preparation for the high-profile global events coming in 2026, the San Francisco 49ers announced plans to invest…
By Rihem Akkouche
Financial Investigations
August 28, 2024
Black Spade Prices $150M IPO, Debuts on Nasdaq
Black Spade Acquisition II Co., a special purpose acquisition company (SPAC) aiming to find a merger target in…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Cribl valued at $3.5B after $319M Series E funding round
Cribl Inc., the data engine powerhouse, has hit a monumental $3.5 billion valuation following the close of its…
By Rihem Akkouche
Financial Investigations
August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme
Barry Lee White, the owner of I-Barr Construction Inc. and operator of T-Line Construction LLC, was sentenced to…
By Rihem Akkouche
Financial Investigations
August 27, 2024
Events.com and Concord Merge in $314M Deal
Events.com, a leading event management platform, announced a $314 million merger with Concord Acquisition Corp. II on Tuesday,…
By Rihem AkkouchePopular 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
