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…
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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 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 behemoth in California federal court on Wednesday. The complaint centers on accusations…
By Rihem AkkoucheLatest news
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 Akkouche
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…
By Rihem AkkouchePopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
