Financial Investigations January 12, 2024
Morgan Stanley To Pay $249M In Block Trading Probe
In a seismic legal development, financial giant Morgan Stanley is set to…
By Rihem Akkouche- Home
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Financial Investigations January 12, 2024
Skadden and Fried Frank Guide BlackRock On $12.5B GIP Buy
In a groundbreaking move, BlackRock, the world’s largest asset manager, is set…
By Rihem Akkouche
Financial Investigations January 11, 2024
Sunoco To Sell Over 200 Stores To 7-Eleven
Dallas-based Sunoco LP has made headlines with a groundbreaking announcement on Thursday,…
By Rihem Akkouche
Financial Investigations January 11, 2024
EBay $3M Criminal Penalty For Cyberstalking Ploy
In a shocking revelation, eBay Inc. has agreed to pay a staggering…
By Rihem Akkouche
America
January 11, 2024
TechTarget and Informa $350M Deal to...
In a bold move to reshape the landscape of digital business, U.K.…
By Rihem Akkouche
America
January 11, 2024
Chesapeake and Southwestern Merging : $24B...
In a seismic development, U.S. natural gas giants Chesapeake Energy and Southwestern…
By Rihem Akkouche
America
January 10, 2024
Ernst & Young Can’t Fight Rating...
In a legal showdown reminiscent of a high-stakes poker game, Ernst &…
By Rihem Akkouche
America
January 10, 2024
Emory Healthcare Former Exec’s Discrimination Suit
In a surprising turn of events, Emory Healthcare announced yesterday that it…
By Rihem Akkouche
America
January 10, 2024
CynaMed Hit with Meal Break Suit
In a legal showdown, CynaMed Inc., a prominent Pittsburgh-area medical staffing agency,…
By Rihem Akkouche
America
January 10, 2024
Biden Picks 6 For Court Nominations...
In a move set to reshape the judicial landscape, President Joe Biden…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years in federal prison and ordered to pay $3 million in restitution. Most…
By Rihem AkkoucheLatest news
Financial Investigations
July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to settle their Delaware Chancery Court class…
By Rihem Akkouche
Financial Investigations
July 9, 2024
Avesi Partners $1.35B Fund II Close, Surpassing Initial Target
Avesi Partners, a private equity firm specializing in healthcare and business services, announced Tuesday the close of its…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Yale Hospital $411M Judgment Secured in Prospect Medical Dispute
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million to potentially satisfy a judgment in…
By Rihem Akkouche
Financial Investigations
July 8, 2024
HgCapital Raises £24.3M In Software Biz Exit
British investment company HgCapital announced Monday that its private equity arm, Hg, has agreed to sell its remaining…
By Rihem Akkouche
Financial Investigations
July 8, 2024
Carlsberg Buy 40% Stake In Brewery JV
Carlsberg AS announced Monday it will acquire the entire 40% stake in a U.K. brewing joint venture with…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Briton $99M Wine Fraud Bid: Businessman Wins Extradition Challenge
A British businessman accused of defrauding investors out of $99 million using valuable wine collections as collateral has…
By Rihem Akkouche
Financial Investigations
July 4, 2024
Spectris Acquired SciAps For $260M
Spectris PLC announced on Thursday its acquisition of SciAps Inc., a U.S.-based manufacturer of analysis instruments, for up…
By Rihem Akkouche
Financial Investigations
July 3, 2024
2nd Circ. Overturns $2B Venezuelan Bonds
The Second Circuit on Wednesday overturned the enforcement of nearly $2 billion in defaulted bonds issued by Venezuela’s…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Lufthansa €325M ITA Air Takeover Gets Conditional EU Nod
Europe’s antitrust authority announced Wednesday its conditional approval of Lufthansa’s plan to acquire a 41% stake in ITA…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Keywords Studios EQT’s £2.1B Takeover Offer
The board of Keywords Studios PLC announced on Wednesday its support for a £2.1 billion ($2.7 billion) takeover…
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
