Financial Investigations November 17, 2023
Vagabond $15B Malaysia Arbitration Case
In a tale reminiscent of colonial sagas, a staggering $14.9 billion arbitral…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 17, 2023
CD&R Took Advantage In $4B Merger
In a dramatic turn of events echoing through Delaware’s hallowed Court of…
By Rihem Akkouche
Financial Investigations November 16, 2023
The Legal Battle of Caribou Biosciences: A Clash Over Cancer...
In the high-stakes world of biotechnology, Caribou Biosciences Inc., a trailblazer in…
By Rochdi Rais
Financial Investigations November 15, 2023
$1M Damaged Cargo Logistics Lawsuit
In a legal showdown that echoes with the clatter of damaged goods,…
By Rihem Akkouche
America
November 15, 2023
Robert Michael Herrman Suspended Sentence
In a legal twist, Robert Michael Herrman, the former general counsel and…
By Rihem Akkouche
America
November 15, 2023
Delco Mini Mix’ employer burns lawsuit
In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a…
By Rihem Akkouche
America
November 15, 2023
Gilde Healthcare €740M Fund Closing for...
In a financial coup that sent shockwaves through the health care investment…
By Rihem Akkouche
America
November 15, 2023
Guardant Health $83M Appeal After Patent...
Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an…
By Rihem Akkouche
America
November 15, 2023
CFPB Fines Enova $15M Amidst Payment...
Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine…
By Rihem Akkouche
America
November 14, 2023
Craig Sherman Gets 2 Years For...
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of…
By Rihem Akkouche
Financial Investigations
May 2, 2024
Permira’s Strategic Acquisition of BioCatch
European private equity powerhouse, Permira, has taken a commanding majority stake in BioCatch, a leader in digital fraud detection and financial crime prevention. This significant acquisition values the Tel Aviv-based…
By Rihem AkkoucheLatest news
Financial Investigations
May 2, 2024
Novartis to Acquire Mariana for $1.75B
In a significant expansion of its healthcare empire, Novartis AG announced on Thursday its plans to acquire U.S.-based…
By Rihem Akkouche
Financial Investigations
May 2, 2024
FTC Clears $60B Exxon Deal With Pioneer Executive Ban
The Federal Trade Commission (FTC) granted its approval for a monumental $60 billion merger between Exxon Mobil Corp.…
By Rihem Akkouche
Financial Investigations
May 1, 2024
PA Teachers Equal Pay Suit: Women Challenge Pay Disparity
A contentious legal battle unfolds in Pennsylvania as female teachers press charges against the Central Bucks School District,…
By Rihem Akkouche
Financial Investigations
May 1, 2024
Colorado OKs $650M Child Income Tax Credit
In a significant move for family financial aid, Colorado has passed a groundbreaking piece of legislation, creating substantial…
By Rihem Akkouche
Financial Investigations
May 1, 2024
Vapor Beast Exploding Battery Suit: Federal Judge Denies Dismissal Motion
A recent ruling from a Washington federal court has kept e-cigarette wholesaler Vapor Beast LLC entangled in a…
By Rihem Akkouche
Financial Investigations
May 1, 2024
AIG Busted for Unfair Practices After Hurricane Irma: Policyholders Awarded Millions, But Questions Remain
Key Takeaways: AIG must pay millions to a Florida resort owner after a jury found unfair practices in…
By Samuel Lopez
Financial Investigations
May 1, 2024
J&J to resolve most cancer talc claims for $6.5B
Johnson & Johnson has introduced a significant proposal: a $6.5 billion plan to resolve ovarian cancer claims against…
By Rihem Akkouche
Financial Investigations
May 1, 2024
Halma acquires electrical safety business for £44m
In a significant move to enhance its market position, Halma PLC has acquired MK Test Systems Ltd., a…
By Rihem Akkouche
Financial Investigations
April 30, 2024
School Knocks Out Religious Bias Suit Over Pronoun Policy
In a significant ruling on Tuesday, an Indiana federal court dismissed a school religious bias suit filed by…
By Rihem Akkouche
Financial Investigations
April 30, 2024
FIFA transfer rules may be in breach of EU law
FIFA‘s longstanding transfer rules, which require football clubs to pay compensation when players prematurely end their contracts, may…
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
