Financial Investigations February 9, 2024
Carlyle Agrees to Sell Jagex to CVC in Blockbuster Deal
In a seismic shift within the gaming industry, private equity juggernaut Carlyle…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations February 9, 2024
Feds Ask High Court To Block ‘Ghost Gun’ Exemption
The federal government is urgently appealing to the U.S. Supreme Court, seeking…
By Rihem Akkouche
Financial Investigations February 9, 2024
Owens Corning to Buy Masonite for $3.9B
In a strategic move set to reshape the landscape of the construction…
By Rihem Akkouche
Financial Investigations February 9, 2024
Air Astana Surges with $370M London IPO
Air Astana soared into the global market with its highly anticipated initial…
By Rihem Akkouche
America
February 9, 2024
Barclays To Buy Tesco Bank For...
In a groundbreaking move, Barclays announced its acquisition of Tesco PLC‘s retail…
By Rihem Akkouche
America
February 8, 2024
Cohesity To Buy Veritas Data Security...
In a seismic shift in the data security landscape, Cohesity, the AI-driven…
By Rihem Akkouche
And More
February 8, 2024
Uber Makes Bullish Projections Ahead of...
In the United States and around the world, rideshare company Uber has…
By Gabrielle Seunagal
America
February 7, 2024
Senate Probe: Thomas’ Yacht Trips Under...
Billionaire Republican donor Harlan Crow finds himself embroiled in a storm of…
By Rochdi Rais
America
February 6, 2024
Trinity Hunt Closes $700M For 7th...
Trinity Hunt Partners has achieved a monumental feat in the realm of…
By Rihem Akkouche
America
February 6, 2024
Man Charged With Delaying NFL Playoff...
A thrilling twist emerged during the recent NFL playoff game between the…
By Rihem Akkouche
Financial Investigations
August 7, 2024
CEO Denies Involvement in Logistics Racketeering Scheme Trial
The chief executive officer of logistics firm NFI Industries on Wednesday denied any involvement in an alleged logistics racketeering scheme led by a New Jersey power broker accused of reaping…
By Rihem AkkoucheLatest news
Financial Investigations
August 7, 2024
WPP to sell its majority stake in FGS Global
Investment giant KKR & Co. Inc. announced on Wednesday that it has agreed to purchase a majority stake…
By Rihem Akkouche
Financial Investigations
August 6, 2024
AI-generated Jobs: Navigating the New Employment Landscape
Artificial Intelligence (AI) is reshaping industries, altering job roles, and creating new opportunities for job seekers worldwide. AI-generated…
By Jackie Allen
Financial Investigations
August 5, 2024
Google Antitrust: A Major Legal Battle Shakes Up Silicon Valley
In a landmark decision, a federal judge ruled that Google has been engaging in illegal practices to maintain…
By Jackie Allen
Financial Investigations
August 3, 2024
Crypto Politics: Trump Promises to Reverse Biden-Harris Bitcoin Policies
Crypto politics are becoming a focus of the 2024 Presidential election. Former President Donald Trump is making headlines…
By Jackie Allen
Financial Investigations
August 2, 2024
$119M Mortgage Fraud Lawsuit: Trio Admits to Massive Conspiracy
In a dramatic turn of events, three real estate investors have confessed to orchestrating an elaborate scheme to…
By Rihem Akkouche
Financial Investigations
August 2, 2024
FedEx Drivers $166K Settlement Amid Overtime Dispute
In a dramatic turn of events, two Massachusetts FedEx drivers have clinched a $166,733 settlement from the logistics…
By Rihem Akkouche
Financial Investigations
August 2, 2024
Onion Packer To Pay $270K In OT Wages
The U.S. Department of Labor has recovered nearly $270,000 in back wages and damages for 76 onion farm…
By Rihem Akkouche
Financial Investigations
August 2, 2024
Emory Sex Assault Suit Moves Forward
Emory University must face a lawsuit filed by a male student who claims he was mistreated during a…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Schumer Introduces Bill to Revoke Trump’s Immunity
Senate Majority Leader Chuck Schumer, D-N.Y., alongside over 30 Democratic colleagues, introduced a bill on Thursday aimed at…
By Rihem Akkouche
Financial Investigations
August 1, 2024
California Supreme Court Rules on PAGA Deal Drivers Trial
The California Supreme Court ruled Thursday that ride-hail drivers bringing claims under the state’s Private Attorneys General Act…
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
