Financial Investigations January 9, 2024
GSK To Buy Drug Biz For $1.4B: Deal to Acquire...
In a bold move to bolster its respiratory treatments arsenal, GSK PLC,…
By Rihem Akkouche- Home
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Financial Investigations January 8, 2024
Boston Scientific To Buy Axonics In $3.7B Deal
In a groundbreaking move set to reshape the landscape of urology, Boston…
By Rihem Akkouche
Financial Investigations January 8, 2024
Meta £2.3B Antitrust Claim : Challenge in London Tribunal
In a dramatic courtroom showdown, Meta Platforms, the parent company of Facebook,…
By Rihem Akkouche
Financial Investigations January 8, 2024
Justices Won’t Take Up Venezuela Debt Challenge
In a decisive move, the U.S. Supreme Court on Monday declined to…
By Rihem Akkouche
America
January 8, 2024
BioMerieux Acquires Canada Tech Biz For...
In a groundbreaking development, BioMerieux has expanded its initial 16% stake in…
By Rihem Akkouche
America
January 5, 2024
Dorsey & Whitney Closes $180M Fund
In an exhilarating turn of events, Leavitt Equity Partners announced the triumphant…
By Rihem Akkouche
America
January 5, 2024
NY AG Seeks $370M From Trump:...
In a stunning turn of events, New York Attorney General Letitia James…
By Rihem Akkouche
America
January 2, 2024
NY REIT JER Investors Trust Files...
Real estate investment trust JER Investors Trust Inc. has taken a dramatic…
By Rihem Akkouche
America
December 30, 2023
Google Settles Antitrust Lawsuits Amid Claims...
San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits. …
By Jackie Allen
America
December 22, 2023
SEC Reaches $1.7M Deal With Purported...
In a groundbreaking development, the U.S. Securities and Exchange Commission (SEC) has…
By Rihem Akkouche
Financial Investigations
June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors
Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire fraud. Betrayal of Trust: Flaherty used his position to exploit elderly clients,…
By Samuel LopezLatest news
Financial Investigations
June 21, 2024
Parker McCay Hit With Malpractice Suit Over Biz Departure
Law firm Parker McCay and former attorney Mariel J. Giletto have been sued in New Jersey state court…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Apple £853M IPhone Battery Class Action
Apple failed in its bid to challenge an £853 million ($1 billion) proposed class action accusing the tech…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds
Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…
By Samuel Lopez
Financial Investigations
June 20, 2024
AssetMark to acquire $12B in assets from Morningstar
Davis Polk & Wardwell LLP-advised wealth management platform AssetMark Inc. announced on Thursday a strategic partnership with Morningstar…
By Rihem Akkouche
Financial Investigations
June 20, 2024
BVI 9 Years Smuggling Lawsuit: Former BVI Ports Authority Director Sentenced
A Florida federal judge has sentenced the former managing director of the British Virgin Islands Ports Authority to…
By Rihem Akkouche
Financial Investigations
June 20, 2024
Snapchat to pay $15M to settle discrimination lawsuit
The parent company of Snapchat has agreed to pay $15 million to resolve a lawsuit filed by the…
By Rihem Akkouche
Financial Investigations
June 19, 2024
GE Aerospace To Quit 3 European Stock Exchanges
General Electric Co. announced Wednesday that it plans to end its listing on the London, Paris, and Zurich…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Federal Judge Refuses to Dismiss Vatican Attorney Firing Suit
A federal judge has rejected a motion to dismiss a lawsuit brought by an attorney alleging he was…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Boston Scientific Seals $1.16B Silk Road Deal
Latham & Watkins-advised Boston Scientific Corp. announced Tuesday its agreement to acquire medical device maker Silk Road Medical…
By Rihem Akkouche
Financial Investigations
June 18, 2024
Hargreaves Lansdown Backs £5.4B CVC
The board of Hargreaves Lansdown PLC announced Tuesday its willingness to recommend a sweetened £5.4 billion ($6.9 billion)…
By Rihem AkkouchePopular News
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
