Financial Investigations December 12, 2023
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan
In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 12, 2023
Sprinkler Co Deal To End Water Damage Suit
In a dramatic turn of events, a clash in a Washington federal…
By Rihem Akkouche
Financial Investigations December 12, 2023
Jury Awards OSU Dentist $900K in Retaliation Case
In a dramatic conclusion to a legal battle reminiscent of a David…
By Rihem Akkouche
Financial Investigations December 12, 2023
Florida Attorney $300K COVID Fraud
In a dramatic turn of events, a federal jury in Georgia has…
By Rihem Akkouche
America
December 12, 2023
Finnish Asset Manager $283M North American...
In a financial world often dominated by American and Asian giants, a…
By Rihem Akkouche
America
December 12, 2023
KuCoin To Pay $22M : A...
In an unprecedented turn of events reminiscent of a modern-day financial odyssey,…
By Rihem Akkouche
America
December 12, 2023
SiriusXM To Merge With Liberty Media...
In an exhilarating turn of events, Sirius XM Holdings Inc. has orchestrated…
By Rihem Akkouche
America
December 12, 2023
AstraZeneca To Buy Icosavax : Acquiring...
In a strategic chess move reminiscent of a grandmaster’s play, Anglo-Swedish pharmaceutical…
By Rihem Akkouche
America
December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions...
Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies,…
By Jackie Allen
America
December 8, 2023
Hunter Biden Hit With Tax Charges
In a striking turn of events, a Los Angeles federal grand jury…
By Rihem Akkouche
Financial Investigations
June 5, 2024
7th Circ. Upholds USCIS Denial of Mexican Nationals Widow Petition
The Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS) decision to deny a Mexican woman’s petition for a visa as the widow of a U.S. citizen. The…
By Rihem AkkoucheLatest news
Financial Investigations
June 5, 2024
USTA Requests Retrial in $9 Million Verdict
The U.S. Tennis Association (USTA) is seeking to overturn a $9 million verdict related to its failure to…
By Rihem Akkouche
Financial Investigations
June 5, 2024
HanesBrands Selling Champion To Authentic For $1.5B
HanesBrands announced Wednesday it has agreed to sell its Champion business to Authentic Brands Group for up to…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Frontdoor $585M Home Warranty Co. Buy
Simpson Thacher is representing Frontdoor Inc. in a newly inked deal to acquire 2-10 Home Buyers Warranty for…
By Rihem Akkouche
Financial Investigations
June 4, 2024
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
Jones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart PC top BTI Consulting Group’s annual…
By Rihem Akkouche
Financial Investigations
June 4, 2024
IRS Easement Disclosure Affirmation: Eleventh Circuit Rules IRS Notice Invalid
The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB Star
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana,…
By Rihem Akkouche
Financial Investigations
June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity…
By Rihem Akkouche
Financial Investigations
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…
By Rihem AkkouchePopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
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
