Financial Investigations 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- Home
- Financial Investigations
Financial Investigations March 12, 2024
GE Aerospace Plans $650M Manufacturing Investment
In a bold move, GE Aerospace has announced a monumental investment of…
By Rihem Akkouche
Financial Investigations March 12, 2024
Scholastic Invests $186M in 9 Story Media
In a seismic move set to reshape the landscape of children’s media,…
By Rihem Akkouche
Financial Investigations March 12, 2024
Domino’s Pizza Acquires Shorecal in a €91.9 Million Deal
In a move likened to a strategic chess play, Domino’s Pizza Group…
By Rochdi Rais
America
March 11, 2024
Cassidy Hutchinson’s Testimony of January 6...
In the wake of the events of January 6, 2021, Cassidy Hutchinson’s…
By Jackie Allen
America
March 11, 2024
US Chamber Backs Dismissal Of Citigroup...
The U.S. Chamber of Commerce has thrown its weight behind Citigroup’s endeavor…
By Rihem Akkouche
America
March 11, 2024
Choice Hotels abandons takeover bid for...
In a surprising turn of events, Choice Hotels International Inc. has decided…
By Rihem Akkouche
America
March 11, 2024
Retailer The Body Shop Files For...
Buth-Na-Bodhaige Inc., recognized widely as the purveyor of soap and lotions under…
By Rihem Akkouche
America
March 11, 2024
EQT and Equitrans $35 billion Gaz...
In a seismic move shaking the energy industry to its core, EQT…
By Rihem Akkouche
America
March 11, 2024
US investor Elliott ends bid to...
U.S. investment powerhouse Elliott Advisors announced today its decision to terminate any…
By Rihem Akkouche
Financial Investigations
September 2, 2024
Blackstone €1B Property Deal with Burstone Group
Blackstone Inc. is set to acquire an 80% stake in a portfolio of European properties valued at approximately €1 billion ($1.1 billion), according to an announcement by seller Burstone Group…
By Rihem AkkoucheLatest news
Financial Investigations
September 2, 2024
Nebraska Abortion Amendment Lawsuits Escalate as Deadline Nears
A trio of last-minute lawsuits is putting pressure on the Nebraska Supreme Court to decide the fate of…
By Rihem Akkouche
Financial Investigations
August 30, 2024
Florida Judge Rejects Truth Social 18M Shares Sale
A Florida judge has denied a motion by Donald Trump’s Truth Social to block the sale of 18…
By Rihem Akkouche
Financial Investigations
August 30, 2024
Crypto Exchanges Facial Scans Lawsuit
Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly), have been hit with proposed class-action…
By Rihem Akkouche
Financial Investigations
August 30, 2024
Steel Dynamics Escapes 401(k) Lawsuit Over Alleged Underperforming Funds
Steel Dynamics Inc. has successfully dodged a 401(k) lawsuit after an Indiana federal judge dismissed claims that the…
By Rihem Akkouche
Financial Investigations
August 30, 2024
Texas Lawyers Presentations Payment at Legal Conferences
Texas lawyers who are accustomed to sharing their expertise at legal conferences are now required to pay a…
By Rihem Akkouche
Financial Investigations
August 30, 2024
Adani Ports $185M Stake In Astro Offshore
Adani Ports and Special Economic Zone Ltd., a leading Indian ports and logistics company, announced on Friday its…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Quinn Emanuel Rehearing Request in Djibouti Dispute
Quinn Emanuel Urquhart & Sullivan LLP is pressing for a critical review of the D.C. Circuit’s recent ruling,…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Teva Narcolepsy Drug Suit : Jazz Pharmaceuticals Accuses Teva of Patent Infringement
Teva Pharmaceuticals Inc. finds itself at the center of a high-stakes legal battle as Jazz Pharmaceuticals Inc. has…
By Rihem Akkouche
Financial Investigations
August 29, 2024
VivoPower Subsidiary’s $904M SPAC Merger
In a high-stakes move reshaping the electric vehicle landscape, electric utility vehicle company Tembo E-LV has struck a…
By Rihem Akkouche
Financial Investigations
August 29, 2024
Nippon Pledges $1.3B for US Steel Investments
Nippon Steel Corp. announced a $1.3 billion investment in United States Steel Corp. facilities as it seeks to…
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
