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Investigates

CFTC Fines TOTSA $48M
America

CFTC Fines TOTSA $48M for Attempted Market Manipulation

Rihem Akkouche -
0
Austal USA Pleads Guilty To Fraud
America

Austal USA Pleads Guilty to Fraud in U.S. Navy Shipbuilding Contracts

Rihem Akkouche -
0
Fulton County Teacher Covid Lawsuit
America

Fulton County Teacher Files COVID-19 Lawsuit Against School District

Rihem Akkouche -
0
SXSW Coverage Dispute Settlement
America

SXSW Coverage Dispute Settlement Reached Amid Legal Battle

Rihem Akkouche -
0
VRHabilis Sex Harassment Verdict
America

Sixth Circuit Upholds VRHabilis Sex Harassment Verdict

Rihem Akkouche -
0
Cribl Closes $319M Series E Round
America

Cribl valued at $3.5B after $319M Series E funding round

Rihem Akkouche -
0
Global Payments $3.6M Deal OK
America

Global Payments $3.6M Deal Gets OK

Rihem Akkouche -
0
I-Barr Owner $2.5M Payroll Tax Evasion
America

I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme

Rihem Akkouche -
0
Events.com and Concord $314M Merger
America

Events.com and Concord Merge in $314M Deal

Rihem Akkouche -
0
Tom Girardi Convicted Of Defrauding Clients
America

BREAKING: Tom Girardi Convicted of Defrauding Clients

Rihem Akkouche -
0
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