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Financial Investigations

Financial Investigations

NY AG Seeks $370M From Trump

America

NY AG Seeks $370M From Trump: Explosive Revelations in Ongoing Lawsuit

Rihem Akkouche -

January 5, 2024

America

NY REIT JER Investors Trust Files for Chapter 11

Rihem Akkouche -

January 2, 2024

America

Google Settles Antitrust Lawsuits Amid Claims of Illegal Monopoly and Tracking

Jackie Allen -

December 30, 2023

SEC Reaches $1.7M Deal With Purported DAO

America

SEC Reaches $1.7M Deal With Purported DAO

Rihem Akkouche -

December 22, 2023

America

Cummins Inc to pay $1.7B in Ram Emissions Suit

Rihem Akkouche -

December 22, 2023

America

Investment Co To Block KKR’s £1.3B Smart Meter Deal

Rihem Akkouche -

December 21, 2023

America

Harbour Energy To Buy Asset Portfolio For $11.2B

Rihem Akkouche -

December 21, 2023

America

Rudy Giuliani Files For Bankruptcy Amidst Defamation Fallout

Rihem Akkouche -

December 21, 2023

America

Nigeria $11B Arbitration Award Set Aside Due to Fraud

Rihem Akkouche -

December 21, 2023

America

Medical Device Cos Settle Trade Secrets Suit For $8M

Rihem Akkouche -

December 21, 2023

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