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Investigates

OCC Wells Fargo $10M suit
America

OCC Defends $10M Penalty in Wells Fargo Fake Accounts Saga

Tyler Brooks -
0
Corpay $2.2B Alpha Group Acquisition
America

Corpay Seals $2.2B Alpha Group Acquisition

Tyler Brooks -
0
NIQ Prices $1.1B IPO
America

NIQ Prices $1.1B IPO, Makes Bold NYSE Debut With Backing from Advent and KKR

Tyler Brooks -
0
Anexo Dbay suit
America

Anexo Accepts $95M Buyout From Dbay, Litigation Value Disputed

Tyler Brooks -
0
$2M Kevin Harold Secret Commissions
America

Kevin Harold Must Pay in $2M Secret Commissions Golf Fraud

Rihem Akkouche -
0
$2.5B Insignia suit
America

CC Capital, OneIM in $2.5B Buyout of Insignia Financial

Rihem Akkouche -
0
Bang energy Chapter 11 Suit
America

Bang Energy Chapter 11 Suit Thrown Out: Judge Cleared of Bias Allegations by Ousted CEO

Rihem Akkouche -
0
Old Dominion $1.9M settlement
America

Old Dominion Freight Line Reaches $1.9M Settlement Over 401(k) Fee Mismanagement Allegations

Rihem Akkouche -
0
PPL $8.2M 401(k) Suit Deal
America

PPL Faces the Heat in $8.2M 401(k) Suit Deal: Final Approval Motion Lands in Federal Court

Rihem Akkouche -
0
EQT $167.5M settlement
America

EQT’s $167.5M Shareholder Settlement Gets Preliminary Nod in Historic Securities Case

Rihem Akkouche -
0
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