Financial Investigations November 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires
In a high-stakes shuffle, Mark Cuban has passed the torch of the…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth
In the legal chessboard of the Peach State, a startling play was…
By Rihem Akkouche
Financial Investigations November 29, 2023
Tola Capital Closes $230M Funding Round
In the bustling tech hub of Seattle, Tola Capital, a prominent venture…
By Rihem Akkouche
Financial Investigations November 29, 2023
UK Musician Cops To $6M Securities Fraud
In a narrative that seems ripped from a high-stakes thriller, a renowned…
By Rihem Akkouche
America
November 29, 2023
Blackstone Buying Pet Care Co In...
In a striking development that shook the pet care industry, Blackstone Inc.…
By Rihem Akkouche
America
November 29, 2023
KKR To Pay $2.7B For Remaining...
In a financial chess game echoing through the corridors of the insurance…
By Rihem Akkouche
America
November 28, 2023
Texas $342K Fees In Bill Of...
In a gripping legal showdown reminiscent of a modern-day David and Goliath,…
By Rihem Akkouche
America
November 28, 2023
janice Moore $6M Deal To End...
In a riveting twist worthy of a legal thriller, Janice A. Moore,…
By Rihem Akkouche
America
November 28, 2023
NJ Count Basie Theater lawsuit: Legal...
In the midst of a pandemic-ravaged landscape, an iconic New Jersey theater,…
By Rihem Akkouche
America
November 28, 2023
Supreme Court Bakery Distributors : Legal...
In a high-stakes legal drama, workers at the center of a controversial…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Stand with Crypto: Over a Million Americans Advocate for Cryptocurrency-Friendly Policies
In a big move for the cryptocurrency industry, the Stand with Crypto Alliance political action committee (PAC), launched by Coinbase in 2023, has announced that more than 1 million Americans…
By Jackie AllenLatest news
Financial Investigations
June 5, 2024
NY Life Atty $19M Cut: Federal Court Asked to Approve $6.3M Attorney Fees
Current and former New York Life workers asked a New York federal court Wednesday to approve nearly $6.3…
By Rihem Akkouche
Financial Investigations
June 5, 2024
7th Circ. Upholds USCIS Denial of Mexican Nationals Widow Petition
The Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS) decision to deny a Mexican woman’s…
By Rihem Akkouche
Financial Investigations
June 5, 2024
USTA Requests Retrial in $9 Million Verdict
The U.S. Tennis Association (USTA) is seeking to overturn a $9 million verdict related to its failure to…
By Rihem Akkouche
Financial Investigations
June 5, 2024
HanesBrands Selling Champion To Authentic For $1.5B
HanesBrands announced Wednesday it has agreed to sell its Champion business to Authentic Brands Group for up to…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Frontdoor $585M Home Warranty Co. Buy
Simpson Thacher is representing Frontdoor Inc. in a newly inked deal to acquire 2-10 Home Buyers Warranty for…
By Rihem Akkouche
Financial Investigations
June 4, 2024
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
Jones Day, Littler Mendelson PC, and Ogletree Deakins Nash Smoak & Stewart PC top BTI Consulting Group’s annual…
By Rihem Akkouche
Financial Investigations
June 4, 2024
IRS Easement Disclosure Affirmation: Eleventh Circuit Rules IRS Notice Invalid
The Eleventh Circuit affirmed Tuesday that an Internal Revenue Service notice imposing reporting requirements on potentially abusive conservation…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB Star
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana,…
By Rihem Akkouche
Financial Investigations
June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more than $460 million in new capital…
By Rihem Akkouche
Financial Investigations
June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the entry of noncitizens at the southern…
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
