Financial Investigations November 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme
In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner and head…
USA Herald
Massive FBI Drug Bust in Massachusetts: 10 Million Doses of Fentanyl-Laced Pills
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Financial Investigations November 3, 2023
Cannabis Firm Suit Over THC Deal: Deal in Colorado
In a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX LLC, has…
Financial Investigations November 3, 2023
Currys To Sell Greek and Cypriot Biz :
In a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece and Cyprus…
Financial Investigations November 3, 2023
Feds Pour $653M Into Ports , Igniting a Surge in Infrastructure Transformation
Washington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment to supercharge ports…
America
November 2, 2023
Stoli Group Fights Former Exec’s £1.6M Whistblowing Win
In a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and its billionaire owner Yuri Shefler, are fervently contesting a £1.6 million ($1.95 million)…
By – Rihem Akkouche
America
November 2, 2023
Uber and Lyft $328M Pay Probe
In a landmark development, ride-hailing giants Uber and Lyft have agreed to pay a staggering $328 million to over 100,000 drivers in New York. The…
By – Rihem Akkouche
America
November 2, 2023
Rockwell Retiree Seeks $900K Deal
A former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from a Wisconsin federal court for a $900,000 settlement that could bring an end…
By – Rihem Akkouche
America
November 2, 2023
Schneider Electric Sues IT Co. over Alleged Trademark Infringement
Schneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing the company of trading products bearing the…
By – Rihem Akkouche
America
November 2, 2023
Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape
Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth a staggering $8 billion, igniting a roller-coaster ride…
By – Rihem Akkouche
America
November 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty
In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia federal court, confessing to bribery and wire…
By – Rihem Akkouche
Financial Investigations
March 22, 2024
NLRB Urges 7th Circuit To Toss Union’s Sanctions Bid
The National Labor Relations Board (NLRB) has vehemently opposed the International Union of Operating Engineers (IUOE) Local 150’s attempt to impose sanctions against the agency. This clash has reached a…
By – Rihem AkkoucheLatest news
Financial Investigations
March 22, 2024
Galderma Starts Trading In Switzerland After Pricing IPO
In a remarkable stride forward, Galderma Group AG, a Swiss skincare powerhouse, commenced trading publicly following the triumphant…
By Rihem Akkouche
Financial Investigations
March 21, 2024
DOJ Files Anti-Trust Lawsuit Against Apple, Inc. Alleging Market Monopoly
The Department of Justice (DOJ) has taken action against tech giant Apple, Inc., filing an anti-trust lawsuit on…
By Jackie Allen
Financial Investigations
March 21, 2024
Senate Finance Committee Probes SFCF Swiss Bank Inquiry Involving U.S. Billionaire
The Senate Finance Committee’s Democratic majority has initiated an inquiry into the involvement of Swiss bank Pictet Group…
By Rihem Akkouche
Financial Investigations
March 21, 2024
6th Circuit $39B Student Debt Relief Lawsuit
U.S. Circuit Judge Andre B. Mathis questions the standing of libertarian think tanks in their lawsuit against the…
By Rihem Akkouche
Financial Investigations
March 21, 2024
Nationwide To Buy Virgin Money For £2.9B
In a seismic move shaking the financial landscape, Nationwide Building Society announced on Thursday its plans to acquire…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Ohio University Can’t Shut Down Ex-Prof’s Retaliation Claim
In a dramatic turn of events, an Ohio federal judge has dealt a blow to Ohio University’s efforts…
By Rihem Akkouche
Financial Investigations
March 20, 2024
UFC To Pay Fighters $335M To Settle Wage Suppression Suit
The Ultimate Fighting Championship (UFC) has agreed to pay a staggering $335 million to settle a class-action lawsuit…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Montagu To Buy $700M Medical Component Biz
In a strategic move, Johnson Matthey, a prominent chemicals and technology company, unveiled plans on Wednesday to offload…
By Rihem Akkouche
Financial Investigations
March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been handed an eight-year prison sentence for…
By Rihem Akkouche
Financial Investigations
March 20, 2024
2 Biotechs Unveil Separate Fundings Totaling $325M
In a groundbreaking move for the life sciences industry, Clasp Therapeutics and Capstan Therapeutics unveiled separate funding initiatives…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
Financial Investigations
February 26, 2026