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New York City, NY -- The following information was released by the United States Attorney's Office for the Southern District of New York: Audrey Strauss, the Acting United States Attorney [...]

NEW YORK: Rosen Law Firm, P.A. has issued the following news release: Rosen Law Firm, a global investor rights law firm, announces the filing of a class action lawsuit on [...]

(GlobeNewswire) - Rosen Law Firm, a global investor rights law firm, announces the filing of a class action lawsuit on behalf of purchasers of the securities of Citigroup Inc. (NYSE: [...]

OVERVIEW On 27 November 2020, the Supreme Court handed down its highly anticipated judgment in Halliburton Company v Chubb Bermuda Insurance Ltd [2020] UKSC 48, unanimously dismissing Halliburton's appeal. In [...]

Introduction The English Court of Appeal has handed down its judgment in the case of Joanne Properties Limited v Moneything Capital Limited and another1, which concerned the use and effect [...]

Federal prosecutors have upped the ante against the self-proclaimed 'Annuity King' of Sarasota. Additional charges of filing false income tax returns and tax evasion were slapped last week against Phillip [...]

BCL partners Harry Travers and John Binns' article discussing the SFO's failed prosecution of Barclays has been published by Fraud Intelligence. Here's an extract from the article: The director of [...]

LANSING, Mich. -- The following information was released by the office of the Michigan Attorney General: A former Genesee County insurance agent was sentenced to prison today for embezzling more [...]

Federal prosecutors have upped the ante against the self-proclaimed Annuity King of Sarasota. Additional charges of filing false income tax returns and tax evasion were slapped last week against Phillip [...]

New York: Levi & Korsinsky, LLP has issued the following news release: The following statement is being issued by Levi & Korsinsky, LLP: To: All persons or entities who purchased [...]

Byline: Asia Martin New York Yankees pitcher Aroldis Chapman is facing a handful of challenges this year, one of which involves a financial advisor who allegedly embezzled millions from him [...]

New York: Levi & Korsinsky, LLP has issued the following news release: The following statement is being issued by Levi & Korsinsky, LLP: To: All persons or entities who purchased [...]

New York: Levi & Korsinsky, LLP has issued the following news release: The following statement is being issued by Levi & Korsinsky, LLP: To: All persons or entities who purchased [...]

WASHINGTON -- The following information was released by the U.S. Department of Justice: Settlement Will Increase Competition to the Benefit of American Homeowners and Homebuyers and Allow for Innovation in [...]

A Sarasota man and a Bradenton man are behind bars after the United States Attorneys Office says the men knowingly and voluntarily combined and conspired to commit wire fraud and [...]

A 57-year-old Snohomish, Wash., insurance agent was charged this week in U.S. District Court in Seattle with five counts of wire fraud for her theft of approximately $750,000 in premium [...]

New York: Levi & Korsinsky, LLP has issued the following news release: The following statement is being issued by Levi & Korsinsky, LLP: To: All persons or entities who purchased [...]

New York City, NY -- The following information was released by the United States Attorney's Office for the Southern District of New York: Audrey Strauss, the Acting United States Attorney [...]

NEW YORK -- Robbins Geller Rudman & Dowd LLP (https://www.rgrdlaw.com/cases-citigroup-class-action-lawsuit.html) today announced that it filed a class action on behalf of an institutional investor seeking to represent purchasers of Citigroup [...]

SEATTLE, WA -- The following information was released by the United States Attorney's Office for the Western District of Washington: A 57-year-old Snohomish, Washington, insurance agent was charged today in [...]

SHREVEPORT, La -- The following information was released by the United States Attorney's Office for the Western District of Louisiana: Acting United States Attorney Alexander C. Van Hook announced that [...]

By Mike Breslin and Bennett Gillogly Despite often operating on a nationwide scale, fintech companies rarely meet the stringent requirements for obtaining a national banking charter. Under the current regulatory [...]

NEW YORK: Bragar Eagel & Squire, P.C. has issued the following press release: Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, announces that a class action [...]

New York: Levi & Korsinsky, LLP has issued the following news release: The following statement is being issued by Levi & Korsinsky, LLP: To: All persons or entities who purchased [...]

NEW YORK -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, announces that a class action lawsuit has been filed in the United States District Court [...]

ATLANTA: Doss Firm, LLC has issued the following news release: A class action lawsuit was filed yesterday by the Doss Law Firm and Gaslowitz Frankel LLC on behalf of an [...]

Christopher Burns, the Atlanta Financial Advisor and Radio Show Host Who Disappeared In September, Is Accused Of Running A Ponzi Scheme. ATLANTA -- A class action lawsuit was filed yesterday [...]

New York City, NY -- The following information was released by the United States Attorney's Office for the Southern District of New York: American International Group Agrees to Disallowance of [...]

The founder and CEO of an Iranian financial services firm was handed a 23-month jail sentence in the US yesterday for conspiring to evade sanctions on the Islamic Republic. Seyed [...]

An unlicensed advisor in Penns Grove, New Jersey, was indicted after scamming about 122 clients out of more than $2.1 million, according to William M. McSwain, U.S. attorney for the [...]

AR Wealth and Finance financial adviser, Rahul Goel, has been charged with four counts of dishonest conduct when dealing with vulnerable superannuation members by the Perth Magistrates Court. This followed [...]

Washington: United States Tax Court has issued the following order: UNITED STATES TAX COURT WASHINGTON, DC 20217 YA GLOBAL INVESTMENTS, LP F.K.A. ) CORNELL CAPITAL PARTNERS, LP, ET AL., ) [...]

Washington: United States Tax Court has issued the following order: UNITED STATES TAX COURT WASHINGTON, DC 20217 YA GLOBAL INVESTMENTS, LP F.K.A. ) CORNELL CAPITAL PARTNERS, LP, ET AL., ) [...]

In the lawsuit, filed in U.S. District Court in Illinois, Lareine Steinfeld alleged that JLL moved broker revenue into 'holdback accounts' that in turn were used to reimburse otherwise nondeductible [...]

NEW ORLEANS, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: United States Attorney Peter G. Strasser announced today that [...]

HARRISBURG, PA -- The following information was released by the United States Attorney's Office for the Middle District of Pennsylvania: The United States Attorney's Office for the Middle District of [...]

A former financial planner from Milton was sentenced Friday to 51 months in federal prison after pleading guilty to wire fraud and failure to file tax returns. James A. Young [...]

TALLAHASSEE, FL -- The following information was released by the United States Attorney's Office for the Northern District of Florida: PENSACOLA, FLORIDA ù Former financial planner James A. Young III, [...]

On September 4, 2020, Bankruptcy Judge Martin Glenn approved in In re Avianca Holdings S.A., et al., 2020 WL 5260572, at *1 (Bankr. S.D.N.Y. 2020), the rejection of two executory [...]

New York City, NY -- The following information was released by the United States Attorney's Office for the Southern District of New York: Audrey Strauss, the Acting United States Attorney [...]

The recent decision in Fimbank PLC v. KCH Shipping Co. Ltd [2020] EWHC 1765 (Comm) is a stark reminder of the importance in recovery claims of making inquiries as to [...]

NEW YORK, Sep 02, 2020 (GLOBE NEWSWIRE via COMTEX) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that a class action lawsuit has [...]

New York: Levi & Korsinsky, LLP has issued the following news release: The following statement is being issued by Levi & Korsinsky, LLP: To: All persons or entities who purchased [...]

First Published in The Royal Gazette, Legally Speaking, August 2020 Indemnity clauses represent a contractual transfer of risk between parties to a transaction, the purpose of which is to prevent [...]

Efstratios Elias Argyropoulos, 73, of Montecito, has been sentenced to 3 years in federal prison for Facebook and Twitter IPO fraud. The years-long scheme resulted in cheating 130 victims out [...]

(GlobeNewswire) - Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that a class action lawsuit has been filed in the United States District Court [...]

Byline: Asia Martin Sean Donald Premock, a former stockbroker and investment advisor at Kovack Securities, was sentenced to 10 years in prisonfor scamming his clients out of more than $1 [...]

Washington DC: ACA International has issued the following press release: The Consumer Financial Protection Bureau has filed a motion seeking the partial dismissal of the lawsuit filed in Massachusetts federal [...]

PHILADELPHIA, PA -- The following information was released by the United States Attorney's Office for the Eastern District of Pennsylvania : United States Attorney William M. McSwain announced that Sean [...]