Financial Investigations November 28, 2023
Spinnaker Cove Clubhomes Seeks $2M
In a legal tempest mirroring the ferocity of the 2022 storm that…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 28, 2023
Bannon Ally $1B Fraud Case : A Legal Drama Unfolding
In a turn of events straight out of a legal thriller, Ho…
By Rihem Akkouche
Financial Investigations November 28, 2023
Murdaugh Gets 27 Years For Financial Crimes
In a turn of events that seems more like a plot twist…
By Rihem Akkouche
Financial Investigations November 28, 2023
SolarJuice Raises Range For $45M US IPO
In an audacious move akin to a sunburst illuminating the solar sector,…
By Rihem Akkouche
America
November 28, 2023
Citrix Barred From Discussing OT Deal...
In a dramatic turn of events, a North Carolina federal courtroom became…
By Rihem Akkouche
America
November 28, 2023
Bristol Myers $2.3B Avidity Cardio Partnership
In a move akin to a grandmaster’s strategic chess play, Bristol Myers…
By Rihem Akkouche
America
November 28, 2023
BofA Hit With $12M CFPB Fine
In a dramatic unfolding of events reminiscent of a regulatory David and…
By Rihem Akkouche
America
November 28, 2023
South Africa Seeks Immunity Over Salvage...
In a captivating legal drama unfolding in Britain’s highest court, South Africa…
By Rihem Akkouche
America
November 27, 2023
Inside the Walls: Sam Bankman-Fried Update
In the fast-paced world of cryptocurrencies, where fortunes are made and lost…
By Jackie Allen
America
November 27, 2023
Roderick Linton & Belfance False Doc...
In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise,…
By Rihem Akkouche
Financial Investigations
May 9, 2024
New York Lawsuit Exposes Flaws in Life Insurance Premium Financing
Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential misuse of premium financing. The case tests New York’s stringent best-interest regulation meant to protect consumers. This lawsuit…
By Samuel LopezLatest news
Financial Investigations
May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns
Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the…
By Samuel Lopez
Financial Investigations
May 4, 2024
Dem. Rep. Henry Cuellar and Wife Indicted for Foreign Bribes and Money Laundering
This week the U.S. Justice Department has brought charges against longtime Texas Representative Henry Cuellar and his wife,…
By Jackie Allen
Financial Investigations
May 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a Business Lifeline
Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…
By Samuel Lopez
Financial Investigations
May 2, 2024
Boeing/Spirit Safety Scandals: 2nd Whistleblower Died Within 2 Months
The aviation industry, already under intense scrutiny, faces another challenge. Joshua Dean, 45, was the 2nd whistleblower to…
By Jackie Allen
Financial Investigations
May 2, 2024
Insurer Chubb Prepares $350 Million Payout Following Baltimore Bridge Collapse
Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of several large insurance payouts due to…
By Samuel Lopez
Financial Investigations
May 2, 2024
Shutterstock’s $245M Purchase of Envato to Enhance Creative Offerings
Shutterstock, Inc., a giant in the stock photography industry, announced on Thursday its ambitious acquisition of digital creative…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Atlanta Job Candidate’s Discrimination Denial
The Atlanta Braves have denied allegations of discrimination against a deaf job applicant, stating that the lawsuit brought…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Chicago Transit Sued Again Over Medical History Probes
The Chicago Transit Authority (CTA) has once again been thrust into the legal spotlight. An employee has initiated…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Permira’s Strategic Acquisition of BioCatch
European private equity powerhouse, Permira, has taken a commanding majority stake in BioCatch, a leader in digital fraud…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Novartis to Acquire Mariana for $1.75B
In a significant expansion of its healthcare empire, Novartis AG announced on Thursday its plans to acquire U.S.-based…
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
