Financial Investigations March 25, 2024
Moscow Attack Suspects Face Terrorism Charges Amid Torture Allegations
In the aftermath of the Moscow attack in a Russian concert hall,…
By Jackie Allen- Home
- Financial Investigations
Financial Investigations March 22, 2024
NLRB Urges 7th Circuit To Toss Union’s Sanctions Bid
The National Labor Relations Board (NLRB) has vehemently opposed the International Union…
By Rihem Akkouche
Financial Investigations March 22, 2024
Galderma Starts Trading In Switzerland After Pricing IPO
In a remarkable stride forward, Galderma Group AG, a Swiss skincare powerhouse,…
By Rihem Akkouche
Financial Investigations March 21, 2024
DOJ Files Anti-Trust Lawsuit Against Apple, Inc. Alleging Market Monopoly
The Department of Justice (DOJ) has taken action against tech giant Apple,…
By Jackie Allen
America
March 21, 2024
Senate Finance Committee Probes SFCF Swiss...
The Senate Finance Committee’s Democratic majority has initiated an inquiry into the…
By Rihem Akkouche
America
March 21, 2024
6th Circuit $39B Student Debt Relief...
U.S. Circuit Judge Andre B. Mathis questions the standing of libertarian think…
By Rihem Akkouche
America
March 21, 2024
Nationwide To Buy Virgin Money For...
In a seismic move shaking the financial landscape, Nationwide Building Society announced…
By Rihem Akkouche
America
March 20, 2024
Ohio University Can’t Shut Down Ex-Prof’s...
In a dramatic turn of events, an Ohio federal judge has dealt…
By Rihem Akkouche
America
March 20, 2024
UFC To Pay Fighters $335M To...
The Ultimate Fighting Championship (UFC) has agreed to pay a staggering $335…
By Rihem Akkouche
America
March 20, 2024
Montagu To Buy $700M Medical Component...
In a strategic move, Johnson Matthey, a prominent chemicals and technology company,…
By Rihem Akkouche
Financial Investigations
October 7, 2024
Google Loses Appeal on €2.4B Google Shopping Fine
The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding a €2.4 billion ($2.7 billion) fine for promoting its own comparison shopping service over rivals. This ruling intensifies…
By Rihem AkkoucheLatest news
Financial Investigations
October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex
Dutch hydrogen producer OCI Global announced on Monday its plans to sell an 85% stake in its methanol…
By Rihem Akkouche
Financial Investigations
October 4, 2024
BNP To Buy HSBC Unit : Expanding Wealth Management Footprint
BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s private banking unit in Germany as…
By USA Herald
Financial Investigations
October 4, 2024
FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit
The U.S. government has moved to dismiss a lawsuit brought by an Asian American attorney, Jennifer Yeh, who…
By USA Herald
Financial Investigations
October 4, 2024
National Student $10M MOVEit Hack Settlement
The National Student Clearinghouse has agreed to pay nearly $10 million to settle multidistrict litigation over the 2023…
By USA Herald
Financial Investigations
October 4, 2024
RenovaCare $2M Deal, RenovaCare stock promotion lawsuit, securities class action, SkinGun, StreetAuthority
RenovaCare Inc., a biotechnology firm, has agreed to a $2 million deal to settle a class action lawsuit…
By USA Herald
Financial Investigations
October 4, 2024
Eleventh Circuit Vacates David Rivera $456K Fine
The Eleventh Circuit has vacated a judgment and $456,000 fine against former U.S. congressman David Rivera, who was…
By USA Herald
Financial Investigations
October 3, 2024
Marsh McLennan $7.75B McGriff Buy
Global professional services firm Marsh McLennan announced Monday that it has reached an agreement to acquire McGriff Insurance…
By USA Herald
Financial Investigations
October 1, 2024
Equinix Forms $15B JV to Expand U.S. Data Center Capacity
Equinix Inc., a leading digital infrastructure developer, announced Tuesday the launch of a $15 billion joint venture (JV)…
By Rihem Akkouche
Financial Investigations
September 9, 2024
Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail LLC
The Oregon Tax Court rejected an appeal by Broken Trail LLC and other property owners seeking to increase…
By Rihem Akkouche
Financial Investigations
September 9, 2024
Hostmore Cancels £177M TGI Fridays Takeover
Hostmore, a British restaurant group, announced Monday that it has called off its £177 million ($231.4 million) deal…
By Rihem AkkouchePopular News
Financial Investigations
October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
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
