Financial Investigations November 28, 2023
BofA Hit With $12M CFPB Fine
In a dramatic unfolding of events reminiscent of a regulatory David and…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 28, 2023
South Africa Seeks Immunity Over Salvage Claim
In a captivating legal drama unfolding in Britain’s highest court, South Africa…
By Rihem Akkouche
Financial Investigations 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
Financial Investigations November 27, 2023
Roderick Linton & Belfance False Doc In Shareholders Fight
In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise,…
By Rihem Akkouche
America
November 27, 2023
Beard Energy Transition Tie-Up With Solar...
In a striking turn of events, the corporate landscape witnessed a seismic…
By Rihem Akkouche
America
November 27, 2023
L3Harris Aviation Unit Sale: High-Flying Deal
In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris…
By Rihem Akkouche
America
November 27, 2023
Ohio Panel Disqualification Reversal
In a dramatic twist echoing the thrill of a courtroom drama, an…
By Rihem Akkouche
America
November 27, 2023
MoreMarrone Settles DuPont Fee Spat With...
In a dramatic turn of events reminiscent of a high-stakes poker game,…
By Rihem Akkouche
America
November 27, 2023
Washington $1.5M Grant For Indigenous Cold...
In an unprecedented stride, Washington state heralds a new era of justice…
By Rihem Akkouche
America
November 27, 2023
EU Police Arrest suspect in €85M...
In a stunning display of investigative prowess, European Union authorities have apprehended…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the sale of a 10% common equity stake to a consortium of institutional investors and family offices for $1.05…
By Rihem AkkoucheLatest news
Financial Investigations
June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Pool Co. $16M Judgment Bid to Avoid Insolvency
The American arm of a Chinese swimming pool equipment maker told a North Carolina federal judge it faces…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to…
By Rihem Akkouche
Financial Investigations
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI Capabilities
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract drafting platform Henchman. This move will…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Judge Allows TIAA Retirement Suit to Proceed
A New York federal judge has allowed a suit alleging that the Teachers Insurance Annuity Association of America…
By Rihem Akkouche
Financial Investigations
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed for Chapter 7 bankruptcy on May…
By Rihem Akkouche
Financial Investigations
June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…
By Samuel Lopez
Financial Investigations
May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds
Former Ohio House Speaker Larry Householder pled not guilty on Friday to allegations of misappropriating his campaign funds…
By Rihem Akkouche
Financial Investigations
May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit
The Florida Supreme Court approved a one-year suspension for a New Jersey-based attorney and real estate developer this…
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
