Financial Investigations December 7, 2023
B.P Marsh £48M Sale Of Broker To Rival Insurer
In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm,…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 7, 2023
KKR £1.3B Smart Meter Biz Deal: Snatching Smart Metering Systems...
In a move reminiscent of a grandmaster’s decisive strike in chess, U.S.…
By Rihem Akkouche
Financial Investigations December 5, 2023
Gold Bars in Sen. Bob Menendez Bribery Scandal Linked to...
Gold bars seized in the FBI search of Senator Bob Menendez’s residence…
By Jackie Allen
Financial Investigations December 1, 2023
TikTok Wins Prelim. Injunction Against Montana Ban
In a significant legal victory, TikTok and its user community have successfully…
By Rochdi Rais
America
November 30, 2023
Delivery Workers Seek Approval Of $950K...
In an electrifying development, over 660 package delivery drivers are on the…
By Rihem Akkouche
America
November 30, 2023
Ariel Buys Stake In Multicultural Media...
In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC,…
By Rihem Akkouche
America
November 30, 2023
Feds Pay Fishers $160K in Legal...
In a move that echoes the drama of courtroom battles, the U.S.…
By Rihem Akkouche
America
November 30, 2023
Nelson Mullins Atty Avoids Sanctions In...
In a twist befitting a high-stakes legal thriller, a Pennsylvania federal judge…
By Rihem Akkouche
America
November 30, 2023
Pediatrics Clinic Pays $39K To End...
In a David-versus-Goliath legal tussle, a Georgia nurse has victoriously clinched a…
By Rihem Akkouche
America
November 30, 2023
Sprint Strikes $3.5M Deal in Pension...
In a dramatic turn of events, a federal court in Kansas is…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces insolvency if forced to fork over a $16 million judgment bid for…
By Rihem AkkoucheLatest news
Financial Investigations
June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to…
By Rihem Akkouche
Financial Investigations
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI Capabilities
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract drafting platform Henchman. This move will…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Judge Allows TIAA Retirement Suit to Proceed
A New York federal judge has allowed a suit alleging that the Teachers Insurance Annuity Association of America…
By Rihem Akkouche
Financial Investigations
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed for Chapter 7 bankruptcy on May…
By Rihem Akkouche
Financial Investigations
June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…
By Samuel Lopez
Financial Investigations
May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds
Former Ohio House Speaker Larry Householder pled not guilty on Friday to allegations of misappropriating his campaign funds…
By Rihem Akkouche
Financial Investigations
May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit
The Florida Supreme Court approved a one-year suspension for a New Jersey-based attorney and real estate developer this…
By Rihem Akkouche
Financial Investigations
May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they operated a pair of schemes that…
By Rihem Akkouche
Financial Investigations
May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a $400 million suit in Texas, accusing…
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
