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Financial Investigations

Handshake Cant Save $19M Wynn Deal
America

Handshake Can’t Save $19M Wynn Deal

Rihem Akkouche -
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Najeeb Khan Gets 8 Years
America

Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme

Rihem Akkouche -
0
Cannabis Firm Suit Over THC deal
America

Cannabis Firm Suit Over THC Deal: Deal in Colorado

Rihem Akkouche -
0
Currys To Sell Greek and Cypriot Biz
America

Currys To Sell Greek and Cypriot Biz :

Rihem Akkouche -
0
Feds Pour $653M Into Ports
America

Feds Pour $653M Into Ports , Igniting a Surge in Infrastructure Transformation

Rihem Akkouche -
0
Stoli Group Fights Former Exec's £1.6M Whistblowing Win
America

Stoli Group Fights Former Exec’s £1.6M Whistblowing Win

Rihem Akkouche -
0
Uber and Lyft $328M Pay Probe
America

Uber and Lyft $328M Pay Probe

Rihem Akkouche -
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Rockwell Retiree Seeks $900K Deal
America

Rockwell Retiree Seeks $900K Deal

Rihem Akkouche -
0
Schneider Electric Sues IT Co.
America

Schneider Electric Sues IT Co. over Alleged Trademark Infringement

Rihem Akkouche -
0
Six Flags Merger With Cedar Fair
America

Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape

Rihem Akkouche -
0
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