Investigates April 23, 2024
“The Magician” Faces IRS Fraud Charges
In a courtroom drama fit for a movie, a tax preparer from…
By Rihem Akkouche- Home
- Investigates
Investigates April 23, 2024
DOJ Unveils $139M Deal For Larry Nassar Victims
In a landmark decision, the Department of Justice (DOJ) has agreed to…
By Rihem Akkouche
Investigates April 23, 2024
Trump Attorney ‘Losing Credibility’ In Defending Posts
In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan…
By Rihem Akkouche
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…
By Rihem Akkouche
America
April 23, 2024
BREAKING: DOL Unveils Final Overtime Rule
The U.S. Department of Labor (DOL) announced a pivotal update on Tuesday…
By Rihem Akkouche
America
April 23, 2024
Kistos Completes £25M Buy Of EDF...
Kistos Holdings PLC announced on Tuesday the successful completion of its acquisition…
By Rihem Akkouche
America
April 23, 2024
KKR Pushes Smart Metering To Accept...
Private equity behemoth KKR & Co. LP is making a decisive push…
By Rihem Akkouche
America
April 23, 2024
Freshfields-Led JD Sports Announces $1.1B Acquisition...
Freshfields-Led JD Sports Bolsters US Footprint with Strategic Acquisition JD Sports,…
By Rais Lilia
America
April 23, 2024
A Complex Legal Challenge In a determined effort to streamline the…
By Rais Lilia
America
April 23, 2024
T-Mobile Faces Lawsuit Over Alleged Privacy...
Court’s Ruling on T-Mobile’s Liability A federal court in Washington has…
By Rais Lilia
Investigates
February 1, 2025
India Gets Reprieve In $112M Telecom Award Suit
In a significant legal victory for India, an Australian appeals court has ruled that the country is not liable for a $112 million arbitral award in a dispute over a…
By Rihem AkkoucheLatest news
Investigates
February 1, 2025
CMA Clears Outbrain’s $1B Altice Video Platform Deal
Digital advertising firm Outbrain is set to proceed with its $1 billion acquisition of video ad platform Teads…
By Rihem Akkouche
Investigates
February 1, 2025
Cipher Mining Secures $50M Investment from SoftBank
Cipher Mining Inc., a leader in bitcoin mining and high-performance computing (HPC) data centers, announced Thursday that it…
By Rihem Akkouche
Investigates
February 1, 2025
SuperValu $123M FCA Case Heads To Trial
SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government…
By Rihem Akkouche
Investigates
February 1, 2025
Tempur Sealy’s $4B Mattress Firm Deal Clears Key Legal Hurdle
A Texas federal judge rejected the Federal Trade Commission’s request to block Tempur Sealy International Inc.’s planned $4…
By Rihem Akkouche
Investigates
February 1, 2025
Former Fed Advisor Charged With Spying For China
A former senior adviser to the Federal Reserve Board of Governors was arrested Friday on charges of economic…
By Rihem Akkouche
Investigates
February 1, 2025
Royal Caribbean Escapes Mismanagement Suit
A Florida federal judge dismissed a lawsuit Friday accusing Royal Caribbean of mismanaging its $500 million retirement plan…
By Rihem Akkouche
Investigates
February 1, 2025
Finland to build major TNT factory in Pori
Finnish explosives company Forcit announced plans Friday to invest over €200 million ($207.4 million) in constructing a new…
By Rihem Akkouche
Investigates
February 1, 2025
Trump threatens 100% tariff on Bric nations
President Donald Trump has issued a stern warning to BRICS nations, threatening 100% tariffs if they proceed with…
By Rihem Akkouche
Investigates
February 1, 2025
Apple seeks delay in Google search case
Apple Inc. has filed an emergency motion urging a Washington, D.C., federal court to pause the high-stakes antitrust…
By Rihem Akkouche
Investigates
February 1, 2025
Limiting Lame-Duck Collective Bargaining Agreements That Constrain the New President
Key Insights: Executive Authority Restored: The memorandum unequivocally reaffirms that incoming administrations must not be bound by last-minute contracts…
By Samuel LopezPopular News
Investigates
June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Investigates
June 19, 2026
Peace Agreement Between US and Iran Outlines Path Toward Regional Ceasefire and Nuclear Talks
Investigates
June 19, 2026
