Financial Investigations October 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter...
The U.S. Securities and Exchange Commission (SEC) has taken legal action against…
By Jackie Allen- Home
- Financial Investigations
USA Herald
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams
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Financial Investigations October 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and...
In a complete reversal of policy, the Biden administration announced its decision…
By Jackie Allen
Financial Investigations October 6, 2023
Russian Banks $850M Fraud : Court of Appeal Greenlights Lawsuit...
In a turning point that reads like a thriller from a John…
By Rihem Akkouche
Financial Investigations October 5, 2023
BREAKING: Blackbaud Reaches $49.5M Settlement Over Ransomware Attack
Blackbaud reaches $49.5M Settlement: In a shocking resolution, software giant Blackbaud has…
By Rochdi Rais
America
October 5, 2023
LIVE COVERAGE: Day 4 Of Trump’s...
Day 4 Of Trump’s NY Civil Fraud Trial: Stay tuned with USA…
By Rochdi Rais
America
October 5, 2023
Casino Group Seals $1.2 bn Lifeline:...
In a daring play reminiscent of the biggest poker games, French retail…
By Rochdi Rais
America
October 4, 2023
Calif Co Legal Battles Rifkin Weiner...
In a whirlwind of legal maneuvers, a California powerhouse dropped its accusations…
By Rochdi Rais
America
October 3, 2023
X Corp. Fights Wachtell : Clash...
In an escalating battle of legal titans, X Corp., which once fluttered…
By Rihem Akkouche
America
October 3, 2023
AstraZeneca $425M Deal : Gastric Acid...
AstraZeneca, the renowned British pharmaceutical giant, announced on Tuesday a whopping settlement…
By Rihem Akkouche
America
September 29, 2023
Justices Debit Card Rules : Supreme...
In a stirring twist to a decade-long debate, the U.S. Supreme Court…
By Rihem Akkouche
Financial Investigations
March 19, 2024
Diversified Energy $410m gas acquisition
In a daring move amidst volatile market conditions, U.S. oil producer Diversified Energy has announced its intention to acquire natural gas assets worth a staggering $410 million from investment heavyweight…
By Rihem AkkoucheLatest news
Financial Investigations
March 14, 2024
SpaceX Loses Starship Communication on Reentry over Indian Ocean: Third Test Flight
SpaceX had another setback when Starship communication was lost during the rocket’s reentry over the Indian Ocean. Starship…
By Jackie Allen
Financial Investigations
March 14, 2024
Lockheed Martin sued over pension buyouts
In a dramatic legal showdown, retired employees of aerospace giant Lockheed Martin have taken legal action, alleging the…
By Rihem Akkouche
Financial Investigations
March 14, 2024
Italy Fines TikTok €10M For Harmful Content
Italy’s antitrust authority dealt a hefty blow to TikTok, slapping the social media giant with a staggering €10…
By Rihem Akkouche
Financial Investigations
March 14, 2024
Kast Media Files For Bankruptcy In Creator Claims
In a startling turn of events, Kast Media, a prominent podcast network headquartered in Los Angeles, has plunged…
By Rihem Akkouche
Financial Investigations
March 14, 2024
Trial over NC abortion restrictions Set For July
A significant legal battle over North Carolina’s abortion restrictions is poised to intensify as a trial date is…
By Rihem Akkouche
Financial Investigations
March 14, 2024
AstraZeneca acquires Amolyt in $1B deal
AstraZeneca, a pharmaceutical giant, announced on Thursday its acquisition of Amolyt Pharma, a clinical stage biotechnology company, in…
By Rihem Akkouche
Financial Investigations
March 13, 2024
Fulton County Judge Dismisses Charges Against Trump in Georgia Election Case
In a recent development in the high-profile Georgia election case, Fulton County Superior Court Judge Scott McAfee made…
By Jackie Allen
Financial Investigations
March 13, 2024
Walmart Loses $300K Bid : Court Rejects Appeal
In a stunning turn of events, a Georgia Court of Appeals panel has dealt a heavy blow to…
By Rihem Akkouche
Financial Investigations
March 13, 2024
Simpson Thacher $2B Fund Close for KSL Capital Partners
In a bold move within the financial landscape, KSL Capital Partners LLC announced the successful closure of its…
By Rihem Akkouche
Financial Investigations
March 13, 2024
Georgia Judge Tosses 6 Counts In Trump Indictment
In a dramatic turn of events, a Georgia judge has made a decisive move in the legal battle…
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
