Financial Investigations November 23, 2023
Insurer Royal London Buys Mortgage Businesses
In a daring move, Royal London Mutual Insurance Society Ltd. has strategically…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 22, 2023
Simpson Thacher Guides Blackstone On $2.5B Civica Deal
In an audacious play that’s shaking up the public sector software arena,…
By Rihem Akkouche
Financial Investigations November 22, 2023
Bank Investors Rightly Denied Compensation
In a dramatic ruling that rocked the banking world, the EU General…
By Rihem Akkouche
Financial Investigations November 22, 2023
Rabobank Fined €26.6M By EU
In a stunning revelation akin to unmasking a covert operation, the European…
By Rihem Akkouche
America
November 21, 2023
Insurer Exits California Mall $5M COVID...
In a twist reminiscent of a high-stakes chess game, an insurer representing…
By Rihem Akkouche
America
November 21, 2023
Takeda Escapes Antitrust Suit Over IBS...
In a strategic legal move akin to a grandmaster’s chess play, Takeda…
By Rihem Akkouche
America
November 21, 2023
Merck Buying Caraway Therapeutics
In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal…
By Rihem Akkouche
America
November 21, 2023
BNY Mellon and Lunate’s $300M Investment
In a move that’s sending ripples through the financial seas, Lunate, an…
By Rihem Akkouche
America
November 21, 2023
Blackstone and Permira To Buy Norway’s...
In a seismic shift in the digital marketplace landscape, powerhouse private equity…
By Rihem Akkouche
America
November 21, 2023
Mass AG Hits Waste Staffing Co...
In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney…
By Rihem Akkouche
Financial Investigations
May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they operated a pair of schemes that brought in $575 million, including a fraud on investors that touted fake…
By Rihem AkkoucheLatest news
Financial Investigations
May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a $400 million suit in Texas, accusing…
By Rihem Akkouche
Financial Investigations
May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit
Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…
By Rochdi Rais
Financial Investigations
May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand…
By Samuel Lopez
Financial Investigations
May 24, 2024
California High Court Denies COVID-19 Insurance Claims: Billions in Costs at Stake
Quick Hits: The ruling could affect billions in insurance costs and millions of policies, setting a significant…
By Samuel Lopez
Financial Investigations
May 24, 2024
FTC Presses Amazon for Antitrust Investigation Documents
The Federal Trade Commission (FTC) renewed its effort on Thursday to compel Amazon to produce documents regarding the…
By Rochdi Rais
Financial Investigations
May 23, 2024
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
Two Washington state men were charged Thursday in New York federal court with running a $2 million scheme…
By Rais Lilia
Financial Investigations
May 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster
Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may vary significantly based on international laws…
By Samuel Lopez
Financial Investigations
May 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing
By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead…
By Samuel Lopez
Financial Investigations
May 19, 2024
Trump Media Stock Rises Again, Adding Billions to Former President’s Stake
Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG), have experienced a turbulent journey since…
By Jackie Allen
Financial Investigations
May 18, 2024
$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions
Key Takeaways The $38 million verdict highlights the significant financial implications of state liability in abuse cases. Judge…
By Samuel LopezPopular 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
