Financial Investigations 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- Home
- Financial Investigations
Financial Investigations December 20, 2023
Bird Global Hits Ch 11 With Sale Plans
In a dramatic turn of events, e-bike rental giant Bird Global has…
By Rihem Akkouche
Financial Investigations December 19, 2023
Indiana Healthcare System $345M FCA Deal
In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare…
By Rihem Akkouche
Financial Investigations December 19, 2023
Spain €855M Oil Spill Ruling Appeal
In a legal saga gripping the international maritime community, Spain has secured…
By Rihem Akkouche
America
December 19, 2023
Hancock and SQM $1.1B Azure Minerals...
n a stunning turn of events, Australia‘s mining powerhouse Hancock Prospecting and…
By Rihem Akkouche
America
December 19, 2023
CFPB and OCC Order US Bank...
In a shocking development, U.S. Bank faces a hefty $36 million penalty…
By Rihem Akkouche
America
December 19, 2023
Apple Watch Ban: US Landmark Ruling...
In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed…
By Jackie Allen
America
December 18, 2023
Briton Extradited to NY on $99M...
In a stunning turn of events, a British citizen, Stephen Burton, has…
By Rihem Akkouche
America
December 18, 2023
Kirkland and Goodwin Steer $800M Deal
In a celestial twist of financial prowess, Lynk Global Inc., the visionary…
By Rihem Akkouche
America
December 18, 2023
Apple To Halt Apple Watch Sales:...
In a surprising move, Apple has announced its decision to halt sales…
By Rihem Akkouche
Financial Investigations
July 3, 2024
2nd Circ. Overturns $2B Venezuelan Bonds
The Second Circuit on Wednesday overturned the enforcement of nearly $2 billion in defaulted bonds issued by Venezuela’s state-owned oil company. This decision followed a ruling from New York’s highest…
By Rihem AkkoucheLatest news
Financial Investigations
July 3, 2024
Lufthansa €325M ITA Air Takeover Gets Conditional EU Nod
Europe’s antitrust authority announced Wednesday its conditional approval of Lufthansa’s plan to acquire a 41% stake in ITA…
By Rihem Akkouche
Financial Investigations
July 3, 2024
Keywords Studios EQT’s £2.1B Takeover Offer
The board of Keywords Studios PLC announced on Wednesday its support for a £2.1 billion ($2.7 billion) takeover…
By Rihem Akkouche
Financial Investigations
July 1, 2024
BREAKING NEWS: Supreme Court Gives Trump Presidential Immunity Altering Legal Landscape
Key Takeaways: Presidential Immunity Defined: The Supreme Court has affirmed that former presidents are immune from prosecution for actions…
By Samuel Lopez
Financial Investigations
June 27, 2024
SM EnergyTo Acquire Uinta Basin Assets For $2.55B
SM Energy Company, advised by Kirkland & Ellis LLP, on Thursday unveiled plans to acquire the Uinta Basin…
By Rihem Akkouche
Financial Investigations
June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal
Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on…
By Samuel Lopez
Financial Investigations
June 26, 2024
AIR Blackstone Deal Closure: $10 Billion REIT Sale Nears Completion
Denver-based Apartment Income REIT Corp.’s (AIR) shareholders have approved a monumental agreement to sell the real estate investment…
By Rihem Akkouche
Financial Investigations
June 26, 2024
Haleon To Sell Nicotine Replacement Biz For £500M
Haleon PLC announced Wednesday its plan to sell its nicotine replacement business outside the U.S. to Indian pharmaceutical…
By Rihem Akkouche
Financial Investigations
June 26, 2024
MNC Boosts Offer for Vista Outdoor to $3.2B
MNC Capital Partners LP announced Wednesday that it has increased its all-cash offer to purchase Vista Outdoor Inc.…
By Rihem Akkouche
Financial Investigations
June 26, 2024
Zurich To Acquire AIG Travel insurance business for $600 million
Zurich Insurance Group announced on Wednesday its agreement to acquire the personal travel insurance business from U.S.-based American…
By Rihem Akkouche
Financial Investigations
June 25, 2024
Nidar merges with Cartica in a $2.75 billion deal
India’s Nidar Infrastructure Ltd., an artificial intelligence-focused data center, has agreed to go public through a merger with…
By Rihem AkkouchePopular News
Financial Investigations
October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
Financial Investigations
October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
