Financial Investigations November 27, 2023
U.S. Air Force Age Bias Suit
In a high-stakes legal showdown, the U.S. Air Force is embroiled in…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit Fund
In a bold move that reshapes the landscape of digital infrastructure financing,…
By Rihem Akkouche
Financial Investigations November 27, 2023
Clyde & Co Maritime Ace Jumps To Watson Farley
In a strategic move that is stirring the waters of the legal…
By Rihem Akkouche
Financial Investigations November 27, 2023
Aviva To Buy Canadian Auto Insurance Option For £100M
In a bold stroke of strategic expansion, Aviva PLC, a titan in…
By Rihem Akkouche
America
November 23, 2023
Caltech Settles $1.1B Patent Fight With...
In what reads like a modern-day David and Goliath tale, the California…
By Rihem Akkouche
America
November 23, 2023
Genesis Seeks $689M Clawback
In a daring move reminiscent of a modern-day financial thriller, Genesis Global…
By Rihem Akkouche
America
November 23, 2023
Insurer Royal London Buys Mortgage Businesses
In a daring move, Royal London Mutual Insurance Society Ltd. has strategically…
By Rihem Akkouche
America
November 22, 2023
Simpson Thacher Guides Blackstone On $2.5B...
In an audacious play that’s shaking up the public sector software arena,…
By Rihem Akkouche
America
November 22, 2023
Bank Investors Rightly Denied Compensation
In a dramatic ruling that rocked the banking world, the EU General…
By Rihem Akkouche
America
November 22, 2023
Rabobank Fined €26.6M By EU
In a stunning revelation akin to unmasking a covert operation, the European…
By Rihem Akkouche
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 personal information of over 167,000 customers. The company waited a concerning seven…
By Samuel LopezLatest news
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 Akkouche
Financial Investigations
May 2, 2024
FTC Clears $60B Exxon Deal With Pioneer Executive Ban
The Federal Trade Commission (FTC) granted its approval for a monumental $60 billion merger between Exxon Mobil Corp.…
By Rihem AkkouchePopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
