Financial Investigations September 27, 2023
McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy
In a move reminiscent of David settling with Goliath, management consulting titan…
By Rihem AkkoucheJuly 26, 2026
Financial Investigations September 27, 2023
In a move reminiscent of David settling with Goliath, management consulting titan…
By Rihem Akkouche
Financial Investigations September 25, 2023
Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob…
By Rihem Akkouche
Financial Investigations September 25, 2023
The stage is set for another gripping legal showdown as Brooklyn federal…
By Rihem Akkouche
Financial Investigations September 25, 2023
In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management…
By Rihem AkkoucheMINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota…
By Samuel LopezCALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that…
By Samuel LopezIn a closed-door interview conducted on Capitol Hill on September 12, Michael…
By Jackie AllenFederal bribery charges, Sen. Bob Menendez, Nadine Menendez, New Jersey businessmen, U.S.…
By Jackie AllenA scandal is unfurling in the aviation world. It involves a shadowy…
By Jackie AllenIn a game-changing move that promises to redefine the legal landscape, two…
By Rochdi RaisThe U.S. Chamber of Commerce has thrown its weight behind Citigroup’s endeavor to quash a lawsuit alleging mismanagement of its 401(k) plan, arguing that such lawsuits rely on selective data…
By Rihem AkkoucheIn a surprising turn of events, Choice Hotels International Inc. has decided to withdraw its slate of nominees…
By Rihem AkkoucheButh-Na-Bodhaige Inc., recognized widely as the purveyor of soap and lotions under The Body Shop brand, has taken…
By Rihem AkkoucheIn a seismic move shaking the energy industry to its core, EQT Corp. and Equitrans Midstream Corp. have…
By Rihem AkkoucheU.S. investment powerhouse Elliott Advisors announced today its decision to terminate any further attempts to acquire Currys PLC,…
By Rihem AkkoucheIn a seismic legal upheaval, a Los Angeles jury has levied a staggering $3 billion in punitive damages…
By Rihem AkkoucheIn a strategic maneuver reminiscent of a high-stakes chess match, New York-based activist investor Caligan Partners LP has…
By Rihem AkkoucheIn a move laden with intrigue, Warner Music Group unveiled its audacious plan to seize France’s Believe SA…
By Rihem AkkoucheIn a surprising twist, Charge Enterprises, a leading player in the electric vehicle charging sector, has succumbed to…
By Rihem AkkoucheIn a strategic maneuver to bolster its position in the market, HSS announced Thursday the sale of two…
By Rihem AkkoucheIn a startling development, Nationwide Building Society announced its ambitious plan to acquire Virgin Money UK in a…
By Rihem Akkouche