legal action
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Ex-Dechert partner leaked client info to SFO, court finds
Eurasian Natural Resources Corporation has succeeded in a claim against the Serious Fraud Office and law firm Dechert in a…
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DOJ sues casino mogul Steve Wynn for failing to register as agent for China
WASHINGTON — The Justice Department sued longtime Las Vegas casino mogul Steve Wynn on Tuesday to compel him to register…
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Allianz subsidiary takes $6bn hit after pleading guilty to securities fraud
One of Allianz’s US investing divisions pleaded guilty and agreed to pay more than $6bn in penalties and restitution for a scheme…
Read More » - Tech
Anthem Looks to Fuel AI Efforts With Petabytes of Synthetic Data
Anthem Inc.’s chief information officer says he is working with Alphabet Inc.’s Google Cloud to create a synthetic data platform…
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KPMG fined £14m and ex-partner faces 15-year ban over forging documents in Carillion probe
KPMG is set to receive a £14.4m fine and one of its ex-partners is facing a 15-year ban from the…
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Abbott, FDA reach deal to resume making baby formula at U.S. plant amid shortage
Abbott Laboratories and the Food and Drug Administration reached a deal Monday to restart production of baby formula at a…
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‘We now have a food desert’: As Buffalo reels from racially-motivated shooting, the attack’s location spotlights another problem when it comes to race
The accused shooter who stormed a Buffalo grocery store killing 10 and wounding three people, most of whom were Black,…
Read More » - Stocks
Gloomy Goldman offers 20 ‘safety’ stocks with valuations below the previous 2 bear markets
It’s tight quarters in Wall Street’s bear sleuth these days. Goldman Sachs just downgraded their 2022 U.S. growth forecast (to…
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Tax investigators identify potential $1 billion crypto Ponzi scheme, reports say
International tax officials have identified more than 50 leads to potential crypto tax crimes that may lead to official investigations…
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London singer charged with stealing $5 million from U.S. traders by breaking into their brokerage accounts, buying stocks to manipulate prices — and trading on the swings
He was a club singer by night and an accused stock swindler by day. A London Afrobeat singer has been…
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