Financial Investigations April 23, 2024
Trump Attorney ‘Losing Credibility’ In Defending Posts
In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations April 23, 2024
KKR Pushes Smart Metering To Accept £1.3B Bid
Private equity behemoth KKR & Co. LP is making a decisive push…
By Rihem Akkouche
Financial Investigations April 22, 2024
FCA Big Tech Data Sharing With Finance Firms Lawsuit
The Financial Conduct Authority (FCA) has announced its intention to explore the…
By Rihem Akkouche
Financial Investigations April 22, 2024
Hyundai and Kia Drivers Aim for $13M in Legal Fees
A collective of Hyundai and Kia drivers, entangled in litigation due to…
By Rihem Akkouche
America
April 22, 2024
GEF Capital Closes $325M Climate-Focused Fund
Latham & Watkins LLP-advised GEF Capital Partners proudly announced a monumental achievement…
By Rihem Akkouche
America
April 22, 2024
CoStar To Buy Matterport In $1.6B...
CoStar Group, advised by Latham & Watkins LLP, announced a monumental step…
By Rihem Akkouche
America
April 22, 2024
Express Files for Bankruptcy Amid Financial...
Fashion retailer Express Inc. took a significant step towards restructuring its finances…
By Rihem Akkouche
America
April 19, 2024
Alstom Sells North American Signal Business
In a strategic move designed to reinforce its leadership in the rail…
By Rihem Akkouche
America
April 19, 2024
NYT $2.4M Deal In Auto-Renewal Case
In a significant legal development, a class of New York Times subscribers…
By Rihem Akkouche
America
April 19, 2024
Potter Anderson Raise Starting Salary
Potter Anderson & Corroon LLP, a renowned firm in Wilmington, Delaware, has…
By Rihem Akkouche
Financial Investigations
November 20, 2024
A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win
Insights from the Bench A Big Win for First Amendment Advocates: Lorie Smith’s case against Colorado sets a critical precedent for protecting free speech in creative professions. What This Means for…
By Samuel LopezLatest news
Financial Investigations
November 18, 2024
Spirit Airlines Files For Chapter 11 Protection
Budget air carrier Spirit Airlines filed for Chapter 11 bankruptcy protection in New York on Monday, citing $3.6…
By Rihem Akkouche
Financial Investigations
November 18, 2024
Free Speech Meets Domestic Violence Law: Court Denies Anti-SLAPP Motion in Bassi v. Bassi
Essential Insights from Bassi v. Bassi The Gray Area of Free Speech in Domestic Disputes: Not all communication in…
By Samuel Lopez
Financial Investigations
November 17, 2024
Prosecution of Trump: Jack Smith Investigation Cost $50M
On November 18, 2022, Jack Smith was appointed by Attorney General Merrick B. Garland to serve as the…
By Jackie Allen
Financial Investigations
November 16, 2024
DNA Dilemma: 23andMe’s $30M Settlement Offers Up to $10K for Data Breach Victims
What’s Inside The $30 million settlement underscores the growing importance of genetic privacy in the digital age. This…
By Samuel Lopez
Financial Investigations
November 16, 2024
Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant
Legal Launchpad Musk’s amended lawsuit arms itself with new antitrust claims, targeting the tech industry’s AI titans. The…
By Samuel Lopez
Financial Investigations
November 15, 2024
Former D.C. Homeland Security Official Pleads Guilty to $844K PPP Fraud Scheme
A former D.C. Homeland Security commissioner, Wendy Nicole Villatoro, has pled guilty to orchestrating a scheme to fraudulently…
By Rihem Akkouche
Financial Investigations
November 15, 2024
Ilya Lichtenstein Sentenced for Laundering $10B in Bitcoin
A hacker was sentenced to five years in federal prison on Thursday for laundering hundreds of thousands of…
By Rihem Akkouche
Financial Investigations
November 14, 2024
Bearly Legal: Luxury Car ‘Bear Attack’ Exposed as Elaborate Insurance Fraud Scheme
Legal Bearings Fraudulent Fur-ocity: Four individuals face charges for an audacious insurance scam involving a bear costume and…
By Samuel Lopez
Financial Investigations
November 14, 2024
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence
Key Takeaways: Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to…
By Samuel Lopez
Financial Investigations
November 13, 2024
$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree
Unmasking the Financial Fiasco A Billion Dollar Blunder: Harris’ campaign spent an eye-popping $1 billion in just three months,…
By Samuel LopezPopular 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
