Financial Investigations February 1, 2024
Louisiana attorney To Pay $29K For Frivolous Filings
In a stunning ruling, a Louisiana attorney faces hefty penalties exceeding $29,000…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations February 1, 2024
Class Counsel Seek $18.6M From Google Tracking Settlement
In a courtroom drama echoing the intensity of a high-stakes thriller, legal…
By Rihem Akkouche
Financial Investigations February 1, 2024
KKR Closed $6.4B Asia Infrastructure Fund
In a landmark move shaping the investment landscape, private equity titan KKR,…
By Rihem Akkouche
Financial Investigations January 30, 2024
Cher’s Plea for Court Conservatorship for Son Elijah Blue Allman...
Los Angeles Superior Court Judge Jessica A. Uzcategui dismissed Cher’s urgent plea…
By Jackie Allen
America
January 30, 2024
PPM Closes $660M Co-Investment Fund
In a significant milestone, PPM America Capital Partners has successfully concluded its…
By Rihem Akkouche
America
January 30, 2024
BT £1.3B Unfair Pricing Claim Ignores...
In a legal showdown reminiscent of a high-stakes chess match, telecom giant…
By Rihem Akkouche
America
January 30, 2024
Restoration Forest files for bankruptcy Protection
In a dramatic turn of events, the once-thriving logging giant, Restoration Forest…
By Rihem Akkouche
America
January 29, 2024
KSL Closes $3B Continuation Fund To...
Private Equity Powerhouse KSL Capital Partners has sealed a monumental deal, locking…
By Rihem Akkouche
America
January 29, 2024
EcoBoost Oil Pump Suit Not Ready...
In a legal battle that pits consumers against automotive giant Ford Motor…
By Rihem Akkouche
America
January 29, 2024
BT £1.3B Class Action: Customers Seek...
In a courtroom showdown gripping Britain’s antitrust arena, a lawyer championing millions…
By Rihem Akkouche
Financial Investigations
August 8, 2024
KKR Plans $4B Buyout Of Japan’s Fuji Soft
Private equity giant KKR announced on Thursday its plans to acquire Fuji Soft Inc., a leading Japanese IT services provider, through a tender offer valued at just over $4 billion.…
By Rihem AkkoucheLatest news
Financial Investigations
August 8, 2024
Insurance Fraud Kingpin William Mize Pleads Guilty After Years on the Run
Key Takeaways Major Insurance Fraud Uncovered: William Oldham Mize IV pleads guilty to orchestrating a massive insurance fraud…
By Samuel Lopez
Financial Investigations
August 7, 2024
Illinois Judge Declares Mistrial in Zantac Cancer Trial
An Illinois state judge declared a mistrial Wednesday in a lawsuit alleging that Boehringer Ingelheim’s over-the-counter Zantac caused…
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…
By Rihem Akkouche
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 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
