Financial Investigations October 16, 2023
Jaspan Schlesinger $12M Malpractice Suit
In a legal saga fraught with twists and turns, a partner from…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations October 16, 2023
$1.2B Canadian Cargo Sale: Logistec Corp. Acquired by Blue Wolf...
Logistec Corp., the Canadian marine cargo handling company, has sealed a momentous…
By Rihem Akkouche
Financial Investigations October 16, 2023
Stephen Schechter Hiding $5.1M : Shocking Admission
In a stunning revelation that has left the financial world in a…
By Rihem Akkouche
Financial Investigations October 16, 2023
Ford Fuel Economy Lawsuit : Court Rejects Appeal
In a surprising turn of events, the U.S. Supreme Court has made…
By Rihem Akkouche
America
October 16, 2023
OSG Group Seeks Lifeline with Chapter...
In a bold move, OSG Group, a prominent player in the business…
By Rochdi Rais
America
October 16, 2023
EXPERT ANALYSIS: The Future of the...
The Energy Charter Treaty (ECT), a multilateral framework designed to facilitate global…
By Rochdi Rais
America
October 15, 2023
Google Antitrust Trial: A Turning Point for...
The Google Antitrust trial is shaping up to be a landmark case.…
By Jackie Allen
America
October 14, 2023
Stone Fruit Co $1B Debt Leads...
In a startling turn of events, renowned stone fruit producer Prima Wawona…
By Rihem Akkouche
America
October 14, 2023
Cloudera Faces $240M Verdict in Landmark...
In a legal showdown of monumental proportions, a Western District of Texas…
By Rihem Akkouche
America
October 13, 2023
Microsoft Closes $69B Activision Deal
In a momentous turn of events, the United Kingdom’s antitrust watchdog gave…
By Rihem Akkouche
Financial Investigations
March 21, 2024
Senate Finance Committee Probes SFCF Swiss Bank Inquiry Involving U.S. Billionaire
The Senate Finance Committee’s Democratic majority has initiated an inquiry into the involvement of Swiss bank Pictet Group with a U.S. billionaire under criminal investigation, raising concerns regarding the bank’s…
By Rihem AkkoucheLatest news
Financial Investigations
March 21, 2024
6th Circuit $39B Student Debt Relief Lawsuit
U.S. Circuit Judge Andre B. Mathis questions the standing of libertarian think tanks in their lawsuit against the…
By Rihem Akkouche
Financial Investigations
March 21, 2024
Nationwide To Buy Virgin Money For £2.9B
In a seismic move shaking the financial landscape, Nationwide Building Society announced on Thursday its plans to acquire…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Ohio University Can’t Shut Down Ex-Prof’s Retaliation Claim
In a dramatic turn of events, an Ohio federal judge has dealt a blow to Ohio University’s efforts…
By Rihem Akkouche
Financial Investigations
March 20, 2024
UFC To Pay Fighters $335M To Settle Wage Suppression Suit
The Ultimate Fighting Championship (UFC) has agreed to pay a staggering $335 million to settle a class-action lawsuit…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Montagu To Buy $700M Medical Component Biz
In a strategic move, Johnson Matthey, a prominent chemicals and technology company, unveiled plans on Wednesday to offload…
By Rihem Akkouche
Financial Investigations
March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been handed an eight-year prison sentence for…
By Rihem Akkouche
Financial Investigations
March 20, 2024
2 Biotechs Unveil Separate Fundings Totaling $325M
In a groundbreaking move for the life sciences industry, Clasp Therapeutics and Capstan Therapeutics unveiled separate funding initiatives…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has been found guilty of money laundering…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Google Fined €250M By France For Media Copyright Breaches
France’s competition regulator dealt a hefty blow to tech giant Google, imposing a staggering €250 million ($271 million)…
By Rihem Akkouche
Financial Investigations
March 19, 2024
Amazon Prevails In University Patent Suit Over Alexa
In a decisive legal battle that could have significant ramifications for the future of voice-assisted technology, Amazon has…
By Rihem AkkouchePopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
