Financial Investigations March 7, 2024
$3B In Punitive Damages Added To Brothers’ $7B Real Estate...
In a seismic legal upheaval, a Los Angeles jury has levied a…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations March 7, 2024
Activist Caligan Sets Sights On Anika Therapeutics
In a strategic maneuver reminiscent of a high-stakes chess match, New York-based…
By Rihem Akkouche
Financial Investigations March 7, 2024
Warner Music €1.7B Offer For France’s Believe
In a move laden with intrigue, Warner Music Group unveiled its audacious…
By Rihem Akkouche
Financial Investigations March 7, 2024
Charge Enterprises Files For Bankruptcy
In a surprising twist, Charge Enterprises, a leading player in the electric…
By Rihem Akkouche
America
March 7, 2024
HSS Sells 2 power generator firms...
In a strategic maneuver to bolster its position in the market, HSS…
By Rihem Akkouche
America
March 7, 2024
Nationwide to buy Virgin Money for...
In a startling development, Nationwide Building Society announced its ambitious plan to…
By Rihem Akkouche
America
March 6, 2024
SEC Adopts Scaled Back Climate Reporting...
In a decision marked by both anticipation and controversy, the U.S. Securities…
By Rihem Akkouche
America
March 6, 2024
Breedon Group acquires BMC Enterprises
In a monumental move set to redefine transatlantic construction alliances, Breedon Group…
By Rihem Akkouche
America
March 5, 2024
Splunk Investors Get Final OK For...
In a dramatic twist, a California federal judge has issued the final…
By Rihem Akkouche
America
March 5, 2024
Carrier to sell industrial fire business...
Carrier Global Corp. announced on Tuesday a monumental agreement to sell its…
By Rihem Akkouche
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 in Singapore and Abu Dhabi. The sale, which includes established products such…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case
The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case against its former chief financial officer,…
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
