Investigates August 28, 2024
CFTC Fines TOTSA $48M for Attempted Market Manipulation
Swiss energy trading company TOTSA TotalEnergies Trading SA has agreed to pay…
By Rihem Akkouche- Home
- Investigates
Investigates August 28, 2024
Austal USA Pleads Guilty to Fraud in U.S. Navy Shipbuilding...
Austal USA LLC, a major shipbuilder for the U.S. Navy, pled guilty…
By Rihem Akkouche
Investigates August 27, 2024
Fulton County Teacher Files COVID-19 Lawsuit Against School District
A former Fulton County School District teacher has taken legal action, alleging…
By Rihem Akkouche
Investigates August 27, 2024
SXSW Coverage Dispute Settlement Reached Amid Legal Battle
The long-standing legal clash between South by Southwest (SXSW) festival organizers and…
By Rihem Akkouche
America
August 27, 2024
Sixth Circuit Upholds VRHabilis Sex Harassment...
The Sixth Circuit has upheld a jury’s verdict supporting a commercial diver’s…
By Rihem Akkouche
America
August 27, 2024
Cribl valued at $3.5B after $319M...
Cribl Inc., the data engine powerhouse, has hit a monumental $3.5 billion…
By Rihem Akkouche
America
August 27, 2024
Global Payments $3.6M Deal Gets OK
A Georgia federal judge has granted preliminary approval to a $3.6 million…
By Rihem Akkouche
America
August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll...
Barry Lee White, the owner of I-Barr Construction Inc. and operator of…
By Rihem Akkouche
America
August 27, 2024
Events.com and Concord Merge in $314M...
Events.com, a leading event management platform, announced a $314 million merger with…
By Rihem Akkouche
America
August 27, 2024
BREAKING: Tom Girardi Convicted of Defrauding...
Once a titan of California’s legal world, Tom Girardi, now 85, has…
By Rihem Akkouche
Investigates
May 2, 2025
$62M Sub Maintenance Protest Dismissed by GAO
The U.S. Government Accountability Office (GAO) has ruled in favor of the Navy’s decision to award a $62 million nuclear submarine maintenance support services contract to KMS Solutions LLC, rejecting…
By Rochdi RaisLatest news
Investigates
May 2, 2025
Nexans Accused of £49.8M Overcharging in Cables Trial
The companies behind a prominent English offshore windfarm project have accused Nexans, the Norwegian arm of a major…
By Rochdi Rais
Investigates
May 2, 2025
Roku Acquires Frndly TV in Major Streaming Move
Roku, Inc. (NASDAQ: ROKU) has entered into a definitive agreement to acquire Frndly TV, a leading low-cost live…
By Rochdi Rais
Investigates
May 2, 2025
Virginia Investigates Tribal Medicaid Billing Fraud
The Commonwealth of Virginia is actively defending against a lawsuit filed by the Nansemond Indian Nation and its…
By Rochdi Rais
Investigates
May 2, 2025
Barbra Streisand Unveils New Duets Album: ‘The Secret of Life: Partners, Volume Two’
Legendary singer Barbra Streisand has announced her long-awaited 37th studio album, The Secret of Life: Partners, Volume Two,…
By Jackie Allen
Investigates
May 2, 2025
Russell Brand Granted Bail as Explosive Rape Case Raises Questions About Motives, Media, and The Weaponization of Legal Systems Across the Globe
Case Details • Echoes from the Past: Brand faces five serious sexual assault charges dating as far back as 1999,…
By Samuel Lopez
Investigates
May 2, 2025
Judge Slams Tim Cook in Ruling That Could Lead to Criminal Charges Against Apple
Apple and its CEO, Tim Cook, face serious legal consequences after a federal judge ruled that the tech…
By Jackie Allen
Investigates
May 1, 2025
Skywatchers: Flower Moon and More Must-See Celestial Events in May 2025
The month of May 2025 is shaping up to be a dazzling spectacle for skywatchers. From a micromoon…
By Jackie Allen
Investigates
May 1, 2025
‘Take It Down Act’ Targets Deepfakes and Revenge Porn With Tough New Rules
The Take It Down Act is bipartisan legislation headed to President Trump’s desk. It is meant to address…
By Jackie Allen
Investigates
May 1, 2025
Vaping Industry Lawsuit Challenges North Carolina E-Cigarette Law
A new vaping industry lawsuit has been filed against the state of North Carolina over its recent law…
By Rochdi Rais
Investigates
May 1, 2025
NJ Rehab Center Medicaid Fraud Fined $19.75M
Summit BHC New Jersey LLC, doing business as Seabrook, has agreed to pay $19.75 million to resolve allegations…
By Rochdi RaisPopular News
Investigates
August 17, 2026
Supreme Court Again Rejects Trump Bid to Undo $5 Million E. Jean Carroll Verdict
Investigates
August 16, 2026
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
Investigates
August 16, 2026
Amazon Agrees to $2.25 Million Settlement and Injunction Over Alleged Violations of the Fair Credit Reporting Act
Investigates
August 16, 2026
