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A divided Supreme Court gave businesses the power to block employees from joining together to file claims for wage theft and other work-related violations, upholding employer-written rules requiring that each case be limited to a single employee......»»

MokSa.ai, which aims to help stores curb theft and employee fraud using AI-enabled security cameras, is gearing up for an expansion. Nikhil Teja Kolli is the cofounder and chief .....»»

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 .....»»

A judge described the case as 'the biggest trade secret crime' he had ever seen. Anthony Levandowski appears in court after being indicted on 33 counts.....»»

The U.S. Justice Department and Securities and Exchange Commission must review whether an ex-Royal Bank of Scotland employee is owed a whistleblower payout and provide documents relating to his case, a federal U.S. court said on Tuesday......»»

Kristofor Lofgren also wants a court to rule he wasn't fired from Sustainable Restaurant Holdings for "fraud, embezzlement, or theft.".....»»

France's top court has recognized the right of an Uber driver to be considered an employee, in a ruling that could upend the U.S. firm's business model and potentially require it to pay more taxes as well as benefits such as paid holidays......»»

U.S. prosecutors on Thursday added trade secret theft charges to their bank fraud case against Chinese smartphone maker Huawei Technologies Co, further escalating the U.S. battle with the world's largest telecommunications equipment maker......»»

The False Claims Act (FCA or qui tam suits) encourages people with knowledge of fraud against the U.S. government to file a court action seeking damages. The person is rewarded with a percentage of the amount recovered in a case. Also, the U.S. gov.....»»

Huawei executive Meng Wanzhou's conduct amounts to fraud under Canadian law and the court need not consider U.S. sanctions law, Canadian federal prosecutors argued in a court filing released on Friday......»»

A U.S. court issued penalties against the team and firms behind ATM Coin for fraud and misappropriation of client funds in case brought by the CFTC......»»

State prosecutors in New York City asked a judge Wednesday to reject claims by the defense team for twice-convicted Paul Manafort that their mortgage fraud case is double jeopardy. In court papers... To view the full story, click the title link......»»

Five years in prison, a $250,000 fine and restitutions — that’s the sentence that could await a former Yahoo software engineer who admitted to hacking into the personal accounts of thousands of Yahoo users. In a San Jose federal court on Monday, Reye.....»»

Meng Wenzhou’s lawyers will seek a stay in case that could extradite her to the U.S......»»

A Country Club of Birmingham employee has agreed to plead guilty to one count of wire fraud after being arrested for allegedly stealing close to half a million dollars from the club. According to court documents, the club’s management information s.....»»

An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an alleged fraud scheme at the bank......»»

Four months in and a Durham defense contractor has reached a settlement with a former employee it had accused of “perpetrating a fraud” to secure intellectual property rights......»»

A federal appeals court in New York City is considering whether the securities fraud conviction against the known as " pharma="" bro="" should="" be="" thrown="" out.=""> An attorney for urged the... To view the full story, click the title link......»»

A former executive of a Florida-based trucking company pleaded guilty in federal court on two counts of wire fraud related to mail contracts it had with the U.S. Postal Service on Wednesday, June 12. read more.....»»

In a 9-0 decision, the Supreme Court dealt a significant legal blow to businesses facing discrimination lawsuits by ruling that an employer who waits too long can lose the right to argue that the employee didn’t exhaust all administration remedies......»»