Florida April 23, 2024
Ex-Ecuador Official Guilty Of Money Laundering
In a significant legal battle, a Florida federal jury convicted Carlos Ramón Pólit Faggioni, the former comptroller of Ecuador, on…
March 19, 2026
Florida April 23, 2024
In a significant legal battle, a Florida federal jury convicted Carlos Ramón Pólit Faggioni, the former comptroller of Ecuador, on…
Florida April 23, 2024
Sammy Sims, the ex-chief financial officer at Eastern International Bank located in the heart of Los Angeles, might be sentenced…
Florida April 23, 2024
Vestar Capital Partners, a stalwart in the middle-market private equity landscape, has successfully closed a $1.2 billion single-asset continuation fund,…
Florida April 23, 2024
In a courtroom drama fit for a movie, a tax preparer from New York City, known infamously as “the magician,”…
In a landmark decision, the Department of Justice (DOJ) has agreed to a $138.7 million settlement to resolve 139 tort claims. These claims criticize the…
By – Rihem AkkoucheIn a gripping development at the Manhattan courthouse, Justice Juan M. Merchan expressed severe doubts about the credibility of Donald Trump‘s defense attorney, Todd Blanche,…
By – Rihem AkkoucheThe U.S. Department of Labor (DOL) recently announced its final regulations, effectively expanding the scope of who qualifies as a fiduciary under the Employee Retirement…
By – Rihem AkkoucheThe U.S. Department of Labor (DOL) announced a pivotal update on Tuesday with its final rule that elevates the salary threshold for overtime exemptions. This…
By – Rihem AkkoucheKistos Holdings PLC announced on Tuesday the successful completion of its acquisition of EDF Energy (Gas Storage) Ltd. for £25 million, marking a significant expansion…
By – Rihem AkkouchePrivate equity behemoth KKR & Co. LP is making a decisive push for the shareholders of Smart Metering Systems PLC to accept its £1.3 billion…
By – Rihem AkkoucheDutch hydrogen producer OCI Global announced on Monday its plans to sell an 85% stake in its methanol business to Canadian giant Methanex Corp. for $2.05 billion, marking a major…
By – Rihem AkkoucheQuick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under…
By Samuel LopezSaturday tens of thousands of supporters of former President Jair Bolsonaro took to the streets in Sao Paulo,…
By Jackie AllenThe Starliner returns to Earth safely despite the significant challenges of the mission. Boeing’s spacecraft made an unmanned…
By Jackie AllenIn Florida, Amendment 4, also known as the Right to Abortion Initiative, is on the ballot this November.…
By Gabrielle SeunagalBrazil’s blocking of customers’ access to X began on Saturday. Critics argue that Brazil is under pressure from…
By Jackie AllenThe father of a 14-year-old student accused of opening fire at Apalachee High School in Winder, Georgia, has…
By Jackie AllenThe owner of a property leased to Red Lobster has filed a lawsuit against a Zurich Insurance unit,…
By Rihem AkkoucheBicara Therapeutics Inc., a Boston-based clinical-stage biopharmaceutical company, announced on Friday its plans to raise approximately $200 million…
By Rihem AkkouchePlatform Science Inc. has urged a California federal judge to overturn a $19.3 million jury verdict that found…
By Rihem AkkoucheThe New York judge overseeing former President Donald Trump‘s hush money case announced on Friday that he will…
By Rihem Akkouche