Financial Investigations November 11, 2023
Las Vegas Sphere features Dazzling Animation Displays and Faces Financial...
In a city known for its glitz and glamour, the Las Vegas…
By Jackie Allen- Home
- Financial Investigations
Financial Investigations November 11, 2023
New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign...
New York City Mayor Eric Adams finds himself under the microscope of…
By Jackie Allen
Financial Investigations November 10, 2023
Epstein Victims’ $290M Deal With JPMorgan
In a courtroom drama reminiscent of high-stakes legal thrillers, a New York…
By Rihem Akkouche
Financial Investigations November 10, 2023
EQT To Take Japan Benesse private
In a strategic leap, Swedish private equity titan EQT unveils a daring…
By Rihem Akkouche
America
November 10, 2023
Volvo To Buy Bankrupt US Electric...
In a stunning development, automotive titan Volvo announced on Friday that its…
By Rihem Akkouche
America
November 9, 2023
Jury Awards $211 Million in “Take...
In a stunning decision, a Florida jury has granted the family of…
By Rihem Akkouche
America
November 7, 2023
Massive FBI Drug Bust in Massachusetts:...
An FBI operation in Massachusetts has uncovered one of the largest single-location…
By Jackie Allen
America
November 7, 2023
Ascendent $1.6B Offer For China’s Hollysys
Ascendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling…
By Rihem Akkouche
America
November 6, 2023
BREAKING NEWS: Supreme Court Denies UPS...
Supreme Court Denies UPS Driver’s ADA Lawsuit; Lets Stand the Fourth Circuit’s…
By Rochdi Rais
America
November 3, 2023
Soft Surroundings Files for Bankruptcy, Secures...
In a thrilling turn of events, a Texas bankruptcy judge, Christopher M.…
By Rihem Akkouche
Financial Investigations
April 18, 2024
Breaking News: California Attorney General Challenges One-Year Deadline for Unfair Competition Claims Against State Farm
By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob Bonta has thrown his weight behind a San Francisco homeowner’s lawsuit against State Farm, arguing that policyholders can…
By Samuel LopezLatest news
Financial Investigations
April 17, 2024
TPG $235m Supply Chain Investment in Sayari
In a significant move, Sayari, a key player in counterparty and supply chain risk intelligence, announced a pivotal…
By Rihem Akkouche
Financial Investigations
April 17, 2024
High-Stakes Litigation: Unpacking the Rise of Nuclear Verdicts
By Samuel Adam Lopez, USA Herald Legal Analyst [USA HERALD] – In recent years, the insurance industry has…
By Samuel Lopez
Financial Investigations
April 17, 2024
Judge Delays Trial Over $20M Allegedly Hidden From IRS
In an unfolding legal drama that captivates as much as it complicates, a federal court in Florida has…
By Rihem Akkouche
Financial Investigations
April 17, 2024
Vinci To Buy Stake In Edinburgh Airport For £1.3B
In a bold stride towards expanding its aviation footprint, Vinci SA announced on Wednesday its intention to purchase…
By Rihem Akkouche
Financial Investigations
April 16, 2024
Rubrik Inc. Targets $679 Million IPO
Venture-backed data security firm Rubrik Inc. has announced plans for a $679 million initial public offering, seeking to…
By Rihem Akkouche
Financial Investigations
April 16, 2024
Moving Co $7.7M Payroll Tax Scheme : Executives Found Guilty
A New York federal jury has convicted the former president and head bookkeeper of a moving and storage…
By Rihem Akkouche
Financial Investigations
April 16, 2024
AIG Unit Must Cover $20M Botched Tunnel Project
A fierce legal battle ensues as a Michigan county’s water authority takes on an AIG unit over a…
By Rihem Akkouche
Financial Investigations
April 16, 2024
International Paper acquires DS Smith in £5.8b deal
International Paper Co. announced on Tuesday that it has reached an agreement to acquire DS Smith PLC, a…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Resideo Technologies to Acquire Snap One
Resideo Technologies Inc. has announced its plans to acquire Snap One Holdings Corp., a leading provider of smart-living…
By Rihem Akkouche
Financial Investigations
April 15, 2024
Supreme Court refuses appeal in TM $36M Sanction Case
The U.S. Supreme Court has declined to hear the appeal of Gary Topolewski, who contested a $36 million…
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
