We are Sorry, This Page doesn't Exist
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing......»»
Tesla (NASDAQ:TSLA) Sued for “Pump & Dump†Securities Fraud
Tesla (NASDAQ:TSLA) Sued for “Pump & Dump” Securities Fraud $TSLA Tesla (NASDAQ:TSLA) has petitioned a federal court in San Francisco to dismiss a securities fraud lawsuit filed by shareholders, which accuses the automake.....»»
UK prosecutor seeks to restore criminal case against Barclays
The UK Serious Fraud Office (SFO) is seeking to resurrect its high-profile prosecution of Barclays over undisclosed payments to Qatari investors during the credit crisis with a rare legal procedure after a London court dismissed its case......»»
Britain"s SFO denied permission to charge Barclays over 2008 fundraising
A High Court judge has denied a Serious Fraud Office application to charge Barclays over its 2008 capital raising, potentially ending the biggest remaining legal headache facing the British bank over its conduct during the financial crisis......»»
Ex-IMF chief on trial again, now over Spanish bank flotation
Spain's National Court is beginning a massive trial over alleged fraud in the stock market listing of Bankia, a financial giant that was bailed out during the country's economic crisis......»»
Vietnam wants to take China"s place as a new factory of the world — but a $12 billion financial fraud case is getting in the way
Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion fraud case. Vietnamese property tycoon Truong My Lan looks on at a court in Ho Chi Minh city on April 11, 2024.STR/AFP via Getty .....»»
Apple CEO Tim Cook Cites iPhone "Principles" As Reason Behind In-App Purchase Rules In Court, Don"t Want "Toxic Kind Of Mess"
Apple Inc. (NASDAQ: .....»»
Tesla Ordered By Court To Hand Over Documents Related To Elon Musk"s $55B Compensation Plan. Here"s Why
Tesla Inc’s (NASDAQ: TSLA) legal team has been asked by a Delaware judge to hand over documents related to the communication before the company board approved a compensation plan in 2018 for CEO Elon Musk, Associated Press read more.....»»
Jury Finds Former Netflix VP Guilty Of Taking Kickbacks In Contract Deals
A former executive at Netflix Inc (NASDAQ: NFLX) faces up to 20 years in prison after a jury in San Jose, California, found him guilty of fraud. read more.....»»
Apple Faces Antitrust Charges In The EU Over Its App Store
Apple Inc (NASDAQ:AAPL) faces antitrust charges in the European Union after a complaint filed by Spotify Technology SA (NYSE:SPOT) two years ago. The iPhone maker will have to pay a sizable fine and could be forced to change i.....»»
Arizona health care equipment company owner faces prison over fraud scheme
The woman had previously pleaded guilty to fraudulently billing Medicare for medical equipment that was never provided to patients, court documents show......»»
Supreme Court Denies Facebook Appeal On Curtailing $15B Tracking Lawsuit
The U.S. Supreme Court declined to hear an appeal by Facebook (NASDAQ: FB) to scale back a $15-billion lawsuit accusing the company of illegally tracking the internet activities of its users. read more.....»»
Trump Rages Over "Huge Cover-Up" At The Border As Biden Starts Releasing Illegals Without Court Date
Trump Rages Over "Huge Cover-Up" At The Border As Biden Starts Releasing Illegals Without Court Date After the Biden administration began blaming the border crisis on former Pre.....»»
Theranos founder Elizabeth Holmes is pregnant, fraud trial delayed
Theranos founder Elizabeth Holmes’ upcoming trial for alleged felony fraud will be delayed several weeks after attorneys for the prosecution and defense revealed in court documents that she is pregnant, according to multiple reports Friday......»»
"Halftime Report" Traders Share Their Thoughts On ViacomCBS, General Electric And More
On CNBC's "Fast Money Halftime Report," Jim Lebenthal advised a viewer who followed him into ViacomCBS (NASDAQ: VIAC) a few months into the crisis to sell the stock and take profits. read more.....»»
Supreme Court Tosses Trump"s Last Election Appeals
Supreme Court Tosses Trump's Last Election Appeals The US Supreme Court on Monday tossed the last of three cases bro.....»»
John McAfee Indicted For Cryptocurrency Fraud Schemes
Federal prosecutors have indicted John McAfee, founder of the antivirus software company McAfee Corporation (NASDAQ: MCFE) although he is no lo read more.....»»
Market Snapshot: Dow, S&P 500 erase sharp losses to end higher as Powell pledges Fed support for economy through COVID crisis
The Dow and S&P 500 eked out gains Tuesday, while the tech-heavy Nasdaq Composite finished lower, as congressional testimony from Federal Reserve Chairman Jerome Powell helped reverse a market selloff tied largely to a sharp rise in bond yields......»»
"It"s A National Crisis" - Officials Admit Billions Lost In "Veritable Tsunami" Of Pandemic Aid Fraud
"It's A N.....»»
Yellow"s insurer files suit to deny coverage for fraud-related claims
Yellow Corp.'s insurance company asked a federal court in Kansas to support its decision to deny claims related to fraud allegations stemming from a whistleblower complaint......»»