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Financial Investigations

Juan Carlos Arevalo Bribery Scheme

America

Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty

Rihem Akkouche -

November 2, 2023

America

Mishcon De Reya Riyadh Site : Saudi Revolution

Rihem Akkouche -

November 1, 2023

America

Hamilton Insurance Targets $255M IPO

Rihem Akkouche -

November 1, 2023

America

Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal

Rochdi Rais -

November 1, 2023

America

Trump’s $1B Buffalo Bills Bid Revealed

Rihem Akkouche -

November 1, 2023

America

$1.5M Sanction Against Schlichter Bogard Reversed in Thrilling Turn of Events

Rihem Akkouche -

November 1, 2023

America

Plaintiff Kevin Baird sues Meyer Roman

Rihem Akkouche -

October 30, 2023

America

Abrdn £2.6B Health Care Fund :

Rihem Akkouche -

October 30, 2023

America

State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit

Samuel Lopez -

October 29, 2023

Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”

America

Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”

Jackie Allen -

October 28, 2023

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