Financial Investigations December 21, 2023
Medical Device Cos Settle Trade Secrets Suit For $8M
In a legal saga that unfolded like a spine-tingling thriller, medical device…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 20, 2023
Advance Auto Parts Settles Class Action for $1.7M
In a legal twist resembling a high-stakes automotive maneuver, Advance Auto Parts…
By Rihem Akkouche
Financial Investigations December 20, 2023
Seafood Co Wants $500K In Fees After Prevailing in Lawsuit
In a legal battle that unfolded like a high-stakes chess match, Inland…
By Rihem Akkouche
Financial Investigations December 20, 2023
Kirkland and Cole Schotz $21M Legal Fees
In a legal drama akin to navigating treacherous crypto waters, law firms…
By Rihem Akkouche
America
December 20, 2023
Claimants Vie Amazon £900M Class Action
In a dramatic courtroom clash, two proposed class representatives stood before Britain’s…
By Rihem Akkouche
America
December 20, 2023
pharma co goes bankrupt with $127M...
In a shocking turn of events, renowned migraine drug manufacturer Impel Pharmaceuticals…
By Rihem Akkouche
America
December 20, 2023
Abramovich Can’t Escape Europe’s Russia Sanctions
In a legal showdown laden with the weight of geopolitical tensions, Roman…
By Rihem Akkouche
America
December 20, 2023
Bird Global Hits Ch 11 With...
In a dramatic turn of events, e-bike rental giant Bird Global has…
By Rihem Akkouche
America
December 19, 2023
Indiana Healthcare System $345M FCA Deal
In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare…
By Rihem Akkouche
America
December 19, 2023
Spain €855M Oil Spill Ruling Appeal
In a legal saga gripping the international maritime community, Spain has secured…
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
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
