Financial Investigations December 15, 2023
Giuliani Must Pay Poll Workers $148M : Jury Orders
In a high-stakes drama that unfolded in the nation’s capital, a D.C.…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations 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
Financial Investigations December 15, 2023
Microsoft Faces Early Bid Antitrust Fight : Microsoft Enters the...
In a David and Goliath-style confrontation, a software reseller has thrown down…
By Rihem Akkouche
Financial Investigations December 15, 2023
Treasury Adds More Options For Clean Jet Fuel Tax Credit
In a groundbreaking announcement, the U.S. Department of the Treasury declared a…
By Rihem Akkouche
America
December 15, 2023
The Tumultuous Tale of the DK...
In a high-stakes legal drama reminiscent of David vs Goliath, Stephane Wantou…
By Rihem Akkouche
America
December 14, 2023
Hunter Biden Defied Subpoena: Holds Press...
Hunter Biden, son of President Joe Biden, has created controversy by refusing…
By Jackie Allen
America
December 13, 2023
Airbnb Settles Italy Tax Dispute For...
In a landmark move, Airbnb has inked a monumental €576 million settlement…
By Rihem Akkouche
America
December 13, 2023
Vale Liability in BHP’s £36B Dam...
In a high-stakes legal drama unfolding in London, mining behemoth Vale has…
By Rihem Akkouche
America
December 12, 2023
True Anomaly Secures $100M in Series...
In a move as monumental as a rocket launch, True Anomaly Inc.,…
By Rihem Akkouche
America
December 12, 2023
Naval Base Contractor Not Owed Extra...
In a high-stakes drama unfolding in the corridors of justice, the Federal…
By Rihem Akkouche
Financial Investigations
June 24, 2024
MDL Claims Gets Approval: Florida Judge Signs Off on $12.8M Settlement with Chiquita
A Florida federal judge announced Monday that he will approve a proposed $12.8 million settlement between Chiquita Brands International Inc. and victims suing the banana company over its funding of…
By Rihem AkkoucheLatest news
Financial Investigations
June 24, 2024
Pay-To-Pay Fees Settlement Approved in Federal Court
A Pennsylvania federal judge announced Monday that she will grant final approval to a $3.65 million settlement involving…
By Rihem Akkouche
Financial Investigations
June 24, 2024
U.S. Supreme Court Declines Religious Webcasters’ Royalty Hike Suit
The U.S. Supreme Court on Monday declined to review the federal Copyright Royalty Board’s (CRB) latest hike in…
By Rihem Akkouche
Financial Investigations
June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors
Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…
By Samuel Lopez
Financial Investigations
June 21, 2024
Parker McCay Hit With Malpractice Suit Over Biz Departure
Law firm Parker McCay and former attorney Mariel J. Giletto have been sued in New Jersey state court…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Apple £853M IPhone Battery Class Action
Apple failed in its bid to challenge an £853 million ($1 billion) proposed class action accusing the tech…
By Rihem Akkouche
Financial Investigations
June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds
Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…
By Samuel Lopez
Financial Investigations
June 20, 2024
AssetMark to acquire $12B in assets from Morningstar
Davis Polk & Wardwell LLP-advised wealth management platform AssetMark Inc. announced on Thursday a strategic partnership with Morningstar…
By Rihem Akkouche
Financial Investigations
June 20, 2024
BVI 9 Years Smuggling Lawsuit: Former BVI Ports Authority Director Sentenced
A Florida federal judge has sentenced the former managing director of the British Virgin Islands Ports Authority to…
By Rihem Akkouche
Financial Investigations
June 20, 2024
Snapchat to pay $15M to settle discrimination lawsuit
The parent company of Snapchat has agreed to pay $15 million to resolve a lawsuit filed by the…
By Rihem Akkouche
Financial Investigations
June 19, 2024
GE Aerospace To Quit 3 European Stock Exchanges
General Electric Co. announced Wednesday that it plans to end its listing on the London, Paris, and Zurich…
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
