New York News April 23, 2024
3 Years In Prison For LA Bank Embezzler
Sammy Sims, the ex-chief financial officer at Eastern International Bank located in…
By Rihem Akkouche- Home
- New York News
New York News April 23, 2024
Vestar Closes $1.2B Continuation Fund
Vestar Capital Partners, a stalwart in the middle-market private equity landscape, has…
By Rihem Akkouche
New York News April 23, 2024
“The Magician” Faces IRS Fraud Charges
In a courtroom drama fit for a movie, a tax preparer from…
By Rihem Akkouche
New York News 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
America
April 23, 2024
Trump Attorney ‘Losing Credibility’ In Defending...
In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan…
By Rihem Akkouche
America
April 23, 2024
DOL’s Final Fiduciary Regs Expand ERISA’s...
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
New York News
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 to pay overtime wages to a paralegal who regularly worked more than…
By Rihem AkkoucheLatest news
New York News
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
New York News
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
New York News
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
New York News
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
New York News
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
New York News
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
New York News
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
New York News
January 14, 2025
DOL Finalizes Changes to ERISA Correction Program
The U.S. Department of Labor (DOL) has implemented significant updates to its Voluntary Fiduciary Correction Program (VFC), streamlining…
By Rihem Akkouche
New York News
January 14, 2025
CFPB Sues Capital One Over Alleged $2 Billion Savings Account Scheme
The Consumer Financial Protection Bureau filed a lawsuit Tuesday against Capital One, accusing the bank of withholding $2…
By Rihem Akkouche
New York News
January 14, 2025
Jack Smith Resigns: Key Developments in the Trump Investigations
Jack Smith, the special counsel appointed in November 2022 to lead two Justice Department investigations into then-President-elect Donald…
By Jackie AllenPopular News
New York News
August 8, 2026
When AI Becomes the Hacker: The Hugging Face and Meta Incidents May Force a Reckoning for Cyber Insurers
New York News
August 7, 2026
From the Courtroom to the Newsroom: Why More Attorneys Are Taking Their Cases Public
New York News
August 7, 2026
Zendaya and Tom Holland Net Worth Soars as Newlyweds Plan a Year Away From Hollywood
New York News
August 6, 2026
Giant Robot Abandoned at Pop Star’s Former Mansion Becomes Eerie Local Landmark
New York News
August 6, 2026
