Financial Investigations January 25, 2024
Russia Hits Out At EU Over Latest Sanctions Move
In a fiery retort, Russia has condemned the European Union’s latest move…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Unauthorized Search of Safe Deposit Boxes by FBI Ruled Unconstitutional by Federal Court
Read More
Financial Investigations January 24, 2024
AI Taking Jobs: MIT Researchers Claim it will be Incremental
The threat of AI taking jobs from humans has been a persistent…
By Jackie Allen
Financial Investigations January 24, 2024
Campground Operator Must Pay $1M Bond
In a legal saga gripping Montana, a federal district court has handed…
By Rihem Akkouche
Financial Investigations January 24, 2024
Insurer Can’t Duck $2M Nursing Home Judgment
In a legal showdown reminiscent of a high-stakes chess match, Ironshore Specialty…
By Rihem Akkouche
America
January 24, 2024
Oil Pipes Evaded Duties On China
In a riveting decision, the U.S. Court of International Trade upheld the…
By Rihem Akkouche
America
January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M...
Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing…
By Jackie Allen
America
January 23, 2024
Mount Franklin Wants $5M Recall Coverage...
In a legal duel as tantalizing as a suspenseful candy thriller, Mount…
By Rihem Akkouche
America
January 23, 2024
9th Circ. Revives Nurse’s Disability Benefits...
In a stunning turn of events, a divided Ninth Circuit panel has…
By Rihem Akkouche
America
January 23, 2024
BlackRock acquired 20% in Recurrent Energy
Private equity behemoth BlackRock has made a seismic move into the renewable…
By Rihem Akkouche
America
January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions...
In a bold move, the U.S. Department of Labor (DOL) has unleashed…
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 hearing about sexual assault accusations against him, the Eleventh Circuit ruled. The…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
August 1, 2024
R1 RCM $8.9B Deal to Go Private with TowerBrook and CD&R
TowerBrook Capital Partners and Clayton Dubilier & Rice (CD&R) have agreed to take R1 RCM Inc. private in…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Glynn County To End Shipwreck Spill Suit
Glynn County announced Wednesday it plans to drop all claims against shipping companies it held responsible for a…
By Rihem Akkouche
Financial Investigations
August 1, 2024
Biedermann Motech Files for Bankruptcy Amid $34 Million Debt
Biedermann Motech, a maker of implants for spinal and extremity surgery, filed for Chapter 11 protection in Delaware…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Former Trustee Denied Fees in Fourth Circuit Ruling
A bankruptcy trustee who is removed cannot retroactively receive administrative expenses, the Fourth Circuit has ruled, blocking former…
By Rihem Akkouche
Financial Investigations
July 30, 2024
GSK To Put Up To $7.2B Into Biotech VC’s Pipeline
GlaxoSmithKline announced Monday it will invest up to $7.2 billion in a biotech venture capital firm’s research and…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Financial Co $20M Resolve: Settlement Reached in Mismanagement Case
A financial planner agreed to pay $20 million to 17 retirement plans it manages to resolve a lawsuit…
By Rihem Akkouche
Financial Investigations
July 30, 2024
Texas Secures $1.4 Billion Deal with Meta Over Biometric Data Misuse
The state of Texas has achieved a landmark $1.4 billion settlement with Meta Platforms Inc., resolving a lawsuit…
By Rihem Akkouche
Financial Investigations
July 17, 2024
Menendez Conviction: Senator to Resign Following Corruption Verdict
The Democratic U.S. Senator Bob Menendez has reportedly informed his allies of his decision to resign from Congress…
By Jackie AllenPopular 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
