Financial Investigations December 14, 2023
Hunter Biden Defied Subpoena: Holds Press Conference on Capitol Hill
Hunter Biden, son of President Joe Biden, has created controversy by refusing to give a deposition to Congress. He defied…
Financial Investigations December 13, 2023
Airbnb Settles Italy Tax Dispute For €576M
In a landmark move, Airbnb has inked a monumental €576 million settlement with Italian tax authorities, putting an end to…
Financial Investigations December 13, 2023
Vale Liability in BHP’s £36B Dam Disaster Case
In a high-stakes legal drama unfolding in London, mining behemoth Vale has defiantly declared it bears no financial responsibility for…
Financial Investigations December 12, 2023
True Anomaly Secures $100M in Series B Funding
In a move as monumental as a rocket launch, True Anomaly Inc., steered by the legal expertise of Goodwin Procter…
America
December 12, 2023
Naval Base Contractor Not Owed Extra $10M
In a high-stakes drama unfolding in the corridors of justice, the Federal Circuit has delivered a critical blow to an engineering firm’s ambitious pursuit of…
By – Rihem Akkouche
America
December 12, 2023
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan
In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real Estate Investment Trust (PREIT), embroiled in bankruptcy, has clinched a critical victory. A…
By – Rihem Akkouche
America
December 12, 2023
Sprinkler Co Deal To End Water Damage Suit
In a dramatic turn of events, a clash in a Washington federal court between an insurance giant and a Michigan fire safety behemoth over a…
By – Rihem Akkouche
America
December 12, 2023
Jury Awards OSU Dentist $900K in Retaliation Case
In a dramatic conclusion to a legal battle reminiscent of a David vs. Goliath showdown, a federal jury awarded a whopping $900,000 to Tiffany Kessling,…
By – Rihem Akkouche
America
December 12, 2023
Florida Attorney $300K COVID Fraud
In a dramatic turn of events, a federal jury in Georgia has delivered a guilty verdict to a Florida attorney, Shaquandra Woods, in a high-stakes…
By – Rihem Akkouche
America
December 12, 2023
Finnish Asset Manager $283M North American PE Fund
In a financial world often dominated by American and Asian giants, a Finnish asset manager, eQ Asset Management, has emerged as an unlikely but formidable…
By – Rihem Akkouche
Financial Investigations
May 18, 2024
$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions
Key Takeaways The $38 million verdict highlights the significant financial implications of state liability in abuse cases. Judge Schulman’s decision underscores the state’s breach of duty and the need for…
By – Samuel LopezLatest news
Financial Investigations
May 17, 2024
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed
Quick Hits Fifteen Southern California residents charged in an auto insurance fraud ring. The fraudulent scheme involved holding…
By Samuel Lopez
Financial Investigations
May 16, 2024
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge
Quick Hits Greg Lindberg faces up to 30 years in prison after being found guilty of bribery for…
By Samuel Lopez
Financial Investigations
May 9, 2024
New York Lawsuit Exposes Flaws in Life Insurance Premium Financing
Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential misuse of premium financing. The case…
By Samuel Lopez
Financial Investigations
May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns
Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the…
By Samuel Lopez
Financial Investigations
May 4, 2024
Dem. Rep. Henry Cuellar and Wife Indicted for Foreign Bribes and Money Laundering
This week the U.S. Justice Department has brought charges against longtime Texas Representative Henry Cuellar and his wife,…
By Jackie Allen
Financial Investigations
May 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a Business Lifeline
Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…
By Samuel Lopez
Financial Investigations
May 2, 2024
Boeing/Spirit Safety Scandals: 2nd Whistleblower Died Within 2 Months
The aviation industry, already under intense scrutiny, faces another challenge. Joshua Dean, 45, was the 2nd whistleblower to…
By Jackie Allen
Financial Investigations
May 2, 2024
Insurer Chubb Prepares $350 Million Payout Following Baltimore Bridge Collapse
Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of several large insurance payouts due to…
By Samuel Lopez
Financial Investigations
May 2, 2024
Shutterstock’s $245M Purchase of Envato to Enhance Creative Offerings
Shutterstock, Inc., a giant in the stock photography industry, announced on Thursday its ambitious acquisition of digital creative…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Atlanta Job Candidate’s Discrimination Denial
The Atlanta Braves have denied allegations of discrimination against a deaf job applicant, stating that the lawsuit brought…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
Financial Investigations
February 26, 2026