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Financial Investigations

Financial Investigations

America

CFPB Plan To Streamline Mortgage Servicing Rules

Rihem Akkouche -

July 10, 2024

America

Illinois Medical Officer Sentenced for Tax Fraud

Rihem Akkouche -

July 9, 2024

America

Chancery OKs $22M Golden Nugget Deal

Rihem Akkouche -

July 9, 2024

Avesi Partners $1.35B Fund II Close

America

Avesi Partners $1.35B Fund II Close, Surpassing Initial Target

Rihem Akkouche -

July 9, 2024

America

Yale Hospital $411M Judgment Secured in Prospect Medical Dispute

Rihem Akkouche -

July 8, 2024

America

HgCapital Raises £24.3M In Software Biz Exit

Rihem Akkouche -

July 8, 2024

America

Carlsberg Buy 40% Stake In Brewery JV

Rihem Akkouche -

July 8, 2024

America

Briton $99M Wine Fraud Bid: Businessman Wins Extradition Challenge

Rihem Akkouche -

July 4, 2024

America

Spectris Acquired SciAps For $260M

Rihem Akkouche -

July 4, 2024

America

2nd Circ. Overturns $2B Venezuelan Bonds

Rihem Akkouche -

July 3, 2024

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