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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......»»

A former BB&T branch manager faces bank fraud and identity theft charges in federal court......»»

John Bitter, the former CEO and head coach at the Santa Clara Swim Club, was arraigned in court yesterday on multiple felony charges including aggregate theft and embezzlement following allegations that he misappropriated at least $600,000 from the elite.....»»

Nitin More, a former Humana Inc. employee, pleaded guilty to federal charges that he defrauded the company's fitness incentive program. Court documents show that More accepted a plea agreement with the U.S. Attorney for the Western District of Kentuck.....»»

U.S. prosecutors on Thursday filed a motion to disqualify a lead lawyer for Huawei Technologies Co Ltd from the case against the Chinese company for alleged bank fraud and sanctions violations, according to a filing in U.S. District Court in Brooklyn......»»

A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that he sign a $10 million bond and remain confined to a New York apartment, court documents showed......»»

A case in a London court to extradite Arif Naqvi, the founder of collapsed private equity firm Abraaj, to the United States on fraud charges, was adjourned until April 26, a court official said on Thursday......»»

A Russian court released U.S. investor Michael Calvey on Thursday after two months in jail and placed him under house arrest until Saturday, softening his treatment in a fraud case that has rattled investors......»»

The Supreme Court is rejecting arguments made by Justice Brett Kavanaugh when he was an appeals court judge in a case involving securities fraud......»»

By a 6-to-2 vote, the Supreme Court ruled in favor of the Securities and Exchange Commission in a case testing whether someone who is not a "maker" of a misstatement can be found to have violated Rule 10b-5.....»»

The Supreme Court has agreed to take up a case that could make it more difficult for states to prosecute identity theft and other crimes......»»

Huawei Technologies Co Ltd and two affiliates will be arraigned on March 14 in U.S. District Court in Brooklyn, New York, on accusations the company committed bank and wire fraud and violated sanctions against Iran, according to a court filing on Friday......»»

Sergio Perez / Reuters The highest court in the EU ruled Tuesday that France will be able to bring criminal charges against local managers of Uber for establishing an illegal taxi.....»»

The EU's top court has ruled that France can bring criminal proceedings against two Uber managers for running an illegal taxi service - the now-suspended Uber POP. Lucy Fielder reports.     .....»»

The EU's top court has ruled that France can bring criminal proceedings against two Uber managers for running an illegal taxi service - the now-suspended Uber POP......»»

LUXE.....»»

The ride-hailing company is dealt a blow in its battle against French regulators. Europe’s top court has ruled against Uber in the ride-hailing company’s battle against French regulators. The ruling means a French .....»»

LUXEMBOURG (Reuters) - France is entitled to bring criminal proceedings against local managers of ride-hailing app Uber for running an illegal taxi service, the EU top court ruled on Tuesday, dealing the Silicon Valley start-up another legal setback......»»

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.....»»