Financial Investigations December 18, 2023
Thomas Must Recuse From Trump Immunity Case
In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 18, 2023
Clearlake Capital Alteryx $4.4B Deal
In a strategic move that sent shockwaves through the business world, Alteryx…
By Rihem Akkouche
Financial Investigations December 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud
A federal jury handed down a verdict on Monday, convicting the corporate…
By Rihem Akkouche
Financial Investigations December 18, 2023
Nippon Wins US Steel in $14.9B Deal
In a seismic move that reverberated through the steel industry, Nippon Steel…
By Rihem Akkouche
America
December 18, 2023
Adobe and Figma End $20B Deal
In a shocking turn of events, tech giants Adobe Inc. and Figma…
By Rihem Akkouche
America
December 16, 2023
Amazon $2.5M In Fees : Award...
In the high-stakes world of patent litigation, a federal court in California…
By Rihem Akkouche
America
December 15, 2023
Giuliani Must Pay Poll Workers $148M...
In a high-stakes drama that unfolded in the nation’s capital, a D.C.…
By Rihem Akkouche
America
December 15, 2023
NYC Lawyer Charged With Stealing $1.5M
In a dramatic turn of events echoing the plot of a legal…
By Rihem Akkouche
America
December 15, 2023
Microsoft Faces Early Bid Antitrust Fight...
In a David and Goliath-style confrontation, a software reseller has thrown down…
By Rihem Akkouche
America
December 15, 2023
Treasury Adds More Options For Clean...
In a groundbreaking announcement, the U.S. Department of the Treasury declared a…
By Rihem Akkouche
Financial Investigations
June 14, 2024
Goetz Fitzpatrick and Platzer merger Next Year
Goetz Fitzpatrick LLP and Platzer Swergold Goldberg Katz & Jaslow LLP have announced plans to merge next year, creating a new entity in New York City. The newly formed firm,…
By Rihem AkkoucheLatest news
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…
By Samuel Lopez
Financial Investigations
June 12, 2024
Survivor Series $3M Tax Dispute: Richard Hatch Seeks Dismissal of Government Case
Richard H. Hatch Jr., the inaugural winner of the TV series “Survivor,” has petitioned a Rhode Island federal…
By Rihem Akkouche
Financial Investigations
June 12, 2024
Biden Names Prosecutors For 3 District Courts
President Joe Biden announced nominees Wednesday for district courts in Minnesota, California, and Pennsylvania. The nominees are Assistant…
By Rihem Akkouche
Financial Investigations
June 12, 2024
Magistrate Recommends Tossing OT Suit
A federal magistrate judge has advised tossing an unpaid overtime lawsuit against a California cold storage company specializing…
By Rihem Akkouche
Financial Investigations
June 12, 2024
4 Firms Steer $3.7B Canadian Banking Merger
Four firms are steering the legal framework for a landmark agreement where National Bank of Canada will acquire…
By Rihem Akkouche
Financial Investigations
June 11, 2024
CFPB Proposes Medical Debt Ban to Aid Consumers
The Consumer Financial Protection Bureau (CFPB) on Tuesday unveiled a proposed rule aimed at restricting how lenders and…
By Rihem Akkouche
Financial Investigations
June 11, 2024
Michael Kohn Tax Fraud Case: Attorney and Insurance Agent Seek Acquittal
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a North Carolina insurance agent, David Shane…
By Rihem Akkouche
Financial Investigations
June 11, 2024
IFS Buying Copperleaf In CA$1B Deal
Linköping, Sweden-based IFS AB has agreed to purchase Canada’s Copperleaf Technologies Inc. for approximately CA$1 billion ($725.6 million),…
By Rihem Akkouche
Financial Investigations
June 11, 2024
Johnson & Johnson $700 million talc deal
Forty-three state attorneys general on Tuesday announced a $700 million nationwide settlement with Johnson & Johnson through a…
By Rihem Akkouche
Financial Investigations
June 10, 2024
PRT Seeks to Cap Bridge Collapse Claims at $5K
Pittsburgh Regional Transit (PRT) is attempting to reduce the claims brought by a passenger aboard a bus that…
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
