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March 14, 2026

Ex-Ecuador Official Guilty Of Money Laundering

USA Herald

Ex-Ecuador Official Guilty Of Money Laundering

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LA Bank $700K Embezzlement

USA Herald

3 Years In Prison For LA Bank Embezzler

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Vestar Closes $1.2B Continuation Fund

USA Herald

Vestar Closes $1.2B Continuation Fund

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Magician $100 IRS Fraud

USA Herald

“The Magician” Faces IRS Fraud Charges

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DOJ Unveils $139M Deal For Larry Nassar Victims

USA Herald

DOJ Unveils $139M Deal For Larry Nassar Victims

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DOLs Final Fiduciary Regs Expand ERISAs Reach

Investigates April 23, 2024

DOL’s Final Fiduciary Regs Expand ERISA’s Reach

The U.S. Department of Labor (DOL) recently announced its final regulations, effectively expanding the scope of who qualifies as a…

By Rihem Akkouche

DOL Unveils Final Overtime Rule

Investigates April 23, 2024

BREAKING: DOL Unveils Final Overtime Rule

The U.S. Department of Labor (DOL) announced a pivotal update on Tuesday with its final rule that elevates the salary…

By Rihem Akkouche

Kistos Completes £25M Buy Of EDF Unit

Investigates April 23, 2024

Kistos Completes £25M Buy Of EDF Unit

Kistos Holdings PLC announced on Tuesday the successful completion of its acquisition of EDF Energy (Gas Storage) Ltd. for £25…

By Rihem Akkouche

KKR Pushes Smart Metering To Accept £1.3B Bid

Investigates April 23, 2024

KKR Pushes Smart Metering To Accept £1.3B Bid

Private equity behemoth KKR & Co. LP is making a decisive push for the shareholders of Smart Metering Systems PLC…

By Rihem Akkouche

America April 23, 2024
Freshfields-Led JD Sports Announces $1.1B Acquisition of US Rival Hibbett

  Freshfields-Led JD Sports Bolsters US Footprint with Strategic Acquisition JD Sports, the renowned U.K. sportswear retailer, orchestrated by Freshfields Bruckhaus Deringer LLP, disclosed on…

By – Rais Lilia
America April 23, 2024

  A Complex Legal Challenge In a determined effort to streamline the lawsuit, lawyers representing Pornhub Cos. called on a California federal judge to pare…

By – Rais Lilia
America April 23, 2024
T-Mobile Faces Lawsuit Over Alleged Privacy Breach Involving Nude Photos

  Court’s Ruling on T-Mobile’s Liability A federal court in Washington has upheld significant parts of a lawsuit against T-Mobile, ruling that the telecommunications giant…

By – Rais Lilia
America April 23, 2024
HHS Finalizes Rule Bolstering Abortion Privacy Protections

  The U.S. Department of Health and Human Services (HHS) announced on Monday a significant enhancement to abortion privacy protections with the finalization of a…

By – Rais Lilia
America April 23, 2024
Top UK Court Blocks Gazprom Unit’s Russian UniCredit Claim

  In a landmark decision, Britain’s highest judicial authority, the Supreme Court, upheld an injunction on Tuesday, effectively blocking a Gazprom subsidiary, RusChemAlliance LLC, from…

By – Rais Lilia
America April 23, 2024
Paul Hastings Expands into Boston with Seasoned Private Equity Team

Paul Hastings LLP has made a significant stride by venturing into Boston, solidifying its foothold in the region with a seasoned private equity buyout team…

By – Rais Lilia
Investigates January 14, 2025

Shots Fired: Vitamin Energy’s $1B Suit Accuses 5-Hour Energy of Monopolistic Practices, False Ads—Defendant’s Answer Looms, Insurance Defense in Play

Key Takeaways $1 Billion Lawsuit: Vitamin Energy’s lawsuit against 5-Hour Energy seeks damages exceeding $1 billion, alleging anticompetitive practices and false advertising in the 2-ounce energy shot market. Extended Response Deadline: A…

By – Samuel Lopez
Latest news
Investigates January 14, 2025
Apple Faces $1.8 Billion UK Lawsuit Over App Store Commissions

Apple defended itself in a London trial Tuesday against a £1.5 billion ($1.8 billion) lawsuit alleging the tech…

By Rihem Akkouche
Investigates January 14, 2025
9th Circ. OK’s Deportation Order for Californian Convicted of Dissuading a Witness

The Ninth Circuit has upheld a deportation order for Emerson Levi Godoy-Aguilar, a permanent resident, affirming the decision…

By Rihem Akkouche
Investigates January 14, 2025
El Paso Law Firm Sued Over Alleged Overtime Pay Violations

An El Paso, Texas, law firm and its managing partners are facing a lawsuit alleging that they failed…

By Rihem Akkouche
Investigates January 14, 2025
Dean Tran Faces Sentencing for Pandemic Aid Fraud and Tax Charges

Federal prosecutors are seeking a two-year prison sentence for former Massachusetts state senator Dean Tran, who was convicted…

By Rihem Akkouche
Investigates January 14, 2025
Apollo and Standard Chartered Form $3B Partnership

Apollo Global Management and Standard Chartered PLC have announced a $3 billion strategic partnership to accelerate clean energy…

By Rihem Akkouche
Investigates January 14, 2025
Connecticut Transfer Station Dispute Ends in Settlement

A high-stakes legal battle involving a $3 million transfer station performance bond and allegations of unfair trade practices…

By Rihem Akkouche
Investigates January 14, 2025
Reinet Sells £1.2 Billion Stake in British American Tobacco

Reinet Investments SCA has finalized the sale of its remaining shares in British American Tobacco PLC (BAT), raising…

By Rihem Akkouche
Investigates January 14, 2025
DOJ Accuses KKR Of Dropping Merger Disclosures

The U.S. Department of Justice (DOJ) has filed a lawsuit against private equity giant KKR & Co. Inc.,…

By Rihem Akkouche
Investigates January 14, 2025
OCC Fines Three Ex-Wells Fargo Executives $18.5 Million Over Fake Accounts Scandal

The Office of the Comptroller of the Currency (OCC) on Tuesday finalized penalties against three former Wells Fargo…

By Rochdi Rais
Investigates January 14, 2025
United Rentals Strikes $4.8 Billion Deal to Acquire H&E Rentals

United Rentals Inc. has announced a $4.8 billion acquisition of H&E Rentals, including $1.4 billion in debt, a…

By Rihem Akkouche

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