Financial Investigations March 13, 2024
Georgia Judge Tosses 6 Counts In Trump Indictment
In a dramatic turn of events, a Georgia judge has made a…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations March 13, 2024
Enviva Files For Bankruptcy Over $1B Debt
In a staggering turn of events, Enviva, the global leader in industrial…
By Rihem Akkouche
Financial Investigations March 13, 2024
Blackstone $600M Deal with Aligned Data
In a move set to reshape Utah’s data infrastructure landscape, Blackstone Credit…
By Rihem Akkouche
Financial Investigations March 12, 2024
£853M Action Against Apple Gets OK On Funding Revamp
In a pivotal move, Apple finds itself at the heart of an…
By Rihem Akkouche
America
March 12, 2024
Ex-Jaguars Employee Gets 6.5 Years For...
In a stunning turn of events, former Jacksonville Jaguars finance employee Amit…
By Rihem Akkouche
America
March 12, 2024
XCF To Go Public Via $1.84B...
In a move set to redefine the landscape of sustainable aviation fuel…
By Rihem Akkouche
America
March 12, 2024
Businessman Hid $20M In Swiss Accounts
In a stunning revelation, the U.S. government has leveled serious accusations against…
By Rihem Akkouche
America
March 12, 2024
GE Aerospace Plans $650M Manufacturing Investment
In a bold move, GE Aerospace has announced a monumental investment of…
By Rihem Akkouche
America
March 12, 2024
Scholastic Invests $186M in 9 Story...
In a seismic move set to reshape the landscape of children’s media,…
By Rihem Akkouche
America
March 12, 2024
Domino’s Pizza Acquires Shorecal in a...
In a move likened to a strategic chess play, Domino’s Pizza Group…
By Rochdi Rais
Financial Investigations
August 27, 2024
Feds Appeal Dismissal of Trump Documents Case
Special counsel Jack Smith has urged the Eleventh Circuit to reverse the dismissal of the classified documents case against former President Donald Trump. In an opening brief filed Monday, Smith…
By Rihem AkkoucheLatest news
Financial Investigations
August 27, 2024
UCB’s $680M Chinese Portfolio Sale to Investment Firms
Belgian biopharmaceutical company UCB has announced plans to sell its $680 million Chinese portfolio to investment firms based…
By Rihem Akkouche
Financial Investigations
August 26, 2024
CLE Data Sharing Suit: Lawline Accused of Breaching Privacy Laws
A proposed class of legal professionals has unleashed a storm of litigation against Lawline, accusing the continuing legal…
By Rihem Akkouche
Financial Investigations
August 26, 2024
CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas Firm
Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone with the successful closure of its…
By Rihem Akkouche
Financial Investigations
August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting System Dispute
In a surprising development, the League of United Latin American Citizens (LULAC) has withdrawn its 2022 lawsuit against…
By Rihem Akkouche
Financial Investigations
August 26, 2024
McKesson Inks $2.49B Deal For Cancer Biz
McKesson Corp. has announced plans to acquire a 70% majority stake in Florida Cancer Specialists & Research Institute’s…
By Rihem Akkouche
Financial Investigations
August 26, 2024
Abraham Center $83M Fraud Suit Moves Forward
A New York judge has denied a motion to dismiss a lawsuit accusing four nursing homes, including the…
By Rihem Akkouche
Financial Investigations
August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…
By Samuel Lopez
Financial Investigations
August 23, 2024
Getinge to Buy Paragonix for $477M in Strategic Deal
Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a leader in organ transport products and…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Noble Fish Sues Hacker Who Deleted Instagram
Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against the person who hacked and deleted…
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
