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Vijay Mallya case: CBI gets boost on evidence admissibility

During the hearing, the judge initially seemed reluctant to allow another hearing, being requested by Vijay Mallya's defence team.....»»

Category: topSource: business-standardApr 27th, 2018

New York top court narrows Martin Act in $11 billion Credit Suisse case

NEW YORK (Reuters) - New York's highest court on Tuesday curbed the state attorney general's ability to fight fraud on Wall Street, awarding a victory to Credit Suisse Group AG as it tries to end an $11 billion lawsuit over risky mortgage securities......»»

Category: topSource: reutersJun 12th, 2018

Capitol Report: How the pursuit of the next Bernie Madoff led to an embarrassing SEC loss in court

In October 2012 the Securities and Exchange Commission charged hedge fund Yorkville Advisors LLC, its president, and its chief financial officer with fraud. Nearly six years later, the SEC admitted it had no case......»»

Category: topSource: marketwatchJun 5th, 2018

Sunanda Pushkar death: Special designated court to hear the case today

The Delhi Police has sought that Tharoor be summoned as an accused, claiming there was sufficient evidence against him.....»»

Category: topSource: business-standardMay 28th, 2018

Russian billionaires take boardroom battle to London High Court

LONDON (Reuters) - Russia tycoon Oleg Deripaska gave evidence in the London High Court on Monday in a case challenging the sale of shares in Norilsk Nickel (Nornickel) by soccer club owner Roman Abramovich......»»

Category: topSource: reutersMay 14th, 2018

CBI may file chargesheet against senior bank execs in PNB case: source

Following its probe, the Central Bureau of Investigation (CBI) will on Monday file a charge sheet in a court naming people who have allegedly violated Indian law by their involvement in the bank fraud.....»»

Category: topSource: business-standardMay 14th, 2018

Court orders to attach Mallya"s properties for eluding summons in PMLA case

The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses.....»»

Category: topSource: business-standardMay 8th, 2018

UK court accepts evidence submitted by CBI against embattled Vijay Mallya

The bulk of the evidence submitted by Indian authorities against Vijay Mallya was today admitted by a UK court in connection with his ongoing extradition trial.....»»

Category: topSource: business-standardApr 27th, 2018

Saudi Prince Commissioned Porn Movies in Paris but Left Unpaid Bills, $110,000-Lawsuit Says

Evidence in the case, obtained by Newsweek, was submitted to the the High Court earlier this month......»»

Category: topSource: newsweekApr 9th, 2018

London court chides FCA as it rejects former UBS trader"s appeal

LONDON (Reuters) - A London court on Wednesday described as "troubling" a case brought by the Financial Conduct Authority (FCA) against a former junior UBS trader for alleged Libor interest rate rigging......»»

Category: topSource: reuters4 hr. 26 min. ago

The former Theranos executive that"s been charged with fraud along with founder Elizabeth Holmes is pushing back

"60 Minutes" Former Theranos president Sunny Balwani has been charged with fraud by both the SEC and the DOJ. Balwani's lawyer, Jeffrey Coopersmith, told Business Insider that this is an "odd case," b.....»»

Category: topSource: businessinsider10 hr. 26 min. ago

This Day In Market History: Supreme Court Rules Against Curt Flood In Landmark Sports Free Agency Case

Each day, Benzinga takes a look back .....»»

Category: blogSource: benzingaJun 19th, 2018

Donald Trump Falsely Claims Democrats See MS-13 as "Potential Voters" and Want Them to "Infest Our Country"

There is no evidence to support Trump's claims......»»

Category: topSource: newsweekJun 19th, 2018

What Investors Should Know About AT&T-Time Warner - Motley Fool

Motley FoolWhat Investors Should Know About AT&T-Time WarnerMotley FoolThis week, the Department of Justice's case against the AT&T (NYSE:T)-Time Warner (NYSE:TWX.DL) merger ended with resounding support for the.....»»

Category: topSource: googlenewsJun 19th, 2018

Supreme Court will wade into a fight over Apple’s tightly controlled App Store

The Supreme Court announced it would consider a case that asks whether consumers can sue Apple for the way it manages millions of apps for iPhones and iPads, threatening to expose not only Apple but also its tech industry peers to new antitrust scrutiny......»»

Category: topSource: washpostJun 19th, 2018

Australian court fines Apple $6.7 million over iPhone "bricking" case

SYDNEY (Reuters) - An Australian court fined U.S. electronics giant Apple Inc A$9 million ($6.7 million) on Tuesday after a regulator accused it of using a software update to disable iPhones which had cracked screens fixed by third parties......»»

Category: topSource: reutersJun 19th, 2018

Apple"s App Store commissions case goes to Supreme Court

The U.S. Supreme Court agreed to take up Apple's bid to escape a lawsuit accusing it of breaking federal antitrust laws by monopolizing the market for iPhone apps. Fred Katayama reports......»»

Category: videoSource: reutersJun 18th, 2018

What Is Gerrymandering? Supreme Court Won"t Rule on Political Boundaries

Seven of the nine justices ruled that the case should be sent back to the district court for re-argument, which will give the plaintiffs another chance to establish standing......»»

Category: topSource: newsweekJun 18th, 2018

Court mulls Apple App Store commissions in antitrust case

The U.S. Supreme Court on Monday agreed to take up Apple Inc's bid to escape a lawsuit accusing it of breaking federal antitrust laws by monopolizing the market for iPhone software applications and causing consumers to pay more than they should......»»

Category: topSource: moneycentralJun 18th, 2018

Court mulls Apple App Store commissions in antitrust case

The U.S. Supreme Court on Monday agreed to take up Apple Inc's bid to escape a lawsuit accusing it of breaking federal antitrust laws by monopolizing the market for iPhone software applications and causing consumers to pay more than they should......»»

Category: topSource: moneycentralJun 18th, 2018