On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. On June 4, the plaintiffs and the litigationRead More →
CAIRO (Reuters) – Kuwait’s anti-corruption authority (NAZAHA) said on Thursday it was open to receiving any information about alleged bribes paid to secure Airbus (PA:) plane orders involving Kuwaiti parties, according to the state news agency. NAZAHA’s investigations spokesman, Mohammad Bo-Zober, was quoted as saying the authority had started reachingRead More →
© Reuters. Ex-chairman of Popolare di Bari investigated for alleged corruption: source ROME (Reuters) – Prosecutors in the southern Italian town of Bari are investigating the former chairman of Popolare di Bari for alleged corruption in relation to the central bank’s supervisory activity over the failing local lender, a judicialRead More →
© Reuters. FILE PHOTO: A general view of the Department of Justice building is seen ahead of the release of the Special Counsel Robert Mueller’s report in Washington NEW YORK (Reuters) – The Department of Justice has charged another former JPMorgan Chase & Co (NYSE:) executive with alleged racketeering andRead More →
By Diane Bartz and Stephen Nellis (Reuters) – U.S. lawmakers have requested information from Apple (NASDAQ:) critic Spotify (NYSE:) as part of an antitrust probe, according to two sources briefed on the investigation into allegations the iPhone maker engages in anti-competitive behavior to support its own apps. The U.S. HouseRead More →
President Trump had better keep an eye on his valuables when he visits New York for the UN General Assembly this week. NYPD detectives are investigating the alleged thefts of more than $350,000 worth of jewelry from two apartments in Trump Tower, The Post has learned. It’s unclear if aRead More →
(Reuters) – A U.S. federal court on Monday issued a permanent injunction against American Airlines Group Inc’s (O:) mechanics union, which the airline had accused of illegal slowdowns it said had devastated its operations during the peak summer travel season. The judgment, issued in the United States District Court forRead More →
© Reuters. Watchdog launches probe into alleged fraud at UK’s Goals Soccer: Sunday Times (Reuters) – The UK’s financial regulator, the Financial Conduct Authority (FCA), has launched an investigation into alleged fraud at five-a-side football pitch operator Goals Soccer Centres Plc (L:), the Sunday Times newspaper reported. Goals said earlierRead More →
NEW DELHI (Reuters) – India’s Allahabad Bank (NS:) on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts. Allahabad Bank said in a statement thatRead More →
© Reuters. FILE PHOTO – Trade visitors are seen walking over a road crossing covered with Lockheed Martin branding at Farnborough International Airshow in Farnborough, Britain WASHINGTON (Reuters) – The United States has sued Lockheed Martin Corp (NYSE:), Lockheed Martin Services Inc, and Mission Support Alliance LLC, as well asRead More →
© Reuters. FILE PHOTO: The logo of Punjab National Bank is seen on a branch office window in New Delhi NEW DELHI (Reuters) – India has sacked two senior executives of state-run Punjab National Bank (NS:) (PNB) for allegedly failing to prevent a $2 billion fraud, two sources with directRead More →
