The former London managing partner of U.S. law firm Cohen & Gresser is under investigation by the Solicitors Regulation Authority following allegations of inappropriate behaviour, according to the firm […]
‘The Court Has Concerns.’ Judge Probes Racketeering Allegations Against Claims Administrator Angeion
Marianna Wharry “The trial court apparently believed that any risk to the class was resolved simply by precluding Chatman from serving as class counsel, without discussing the relationships […]
New Allegations, Victims Added to Criminal Indictment
Prosecutors have filed a superseding indictment against Sean “Diddy” Combs that includes additional victims and new allegations in the sprawling criminal case against him, according to documents entered […]
Marilyn Manson Won’t Be Charged Over Sexual Assault Allegations
Marilyn Manson will not face criminal charges from Los Angeles prosecutors following a four-year investigation into allegations of domestic violence and sexual assault, the city’s District Attorney said […]
$1B Settlement to Resolve Allegations of ‘Predatory’ Lending Cancels $534M in Small-Business Debts
Yellowstone Capital, a defunct cash-advance company that was assumed by Delta Bridge Funding and Cloudfund, agreed to wipe out the debt of its small-business clients as part of […]
Judge Orders Rudy Giuliani to Court Amid Allegations He’s Hiding Assets Under Receivership
A Manhattan federal judge has ordered former New York City Mayor Rudy Giuliani to report to court on Thursday following allegations he’s hiding assets from two Georgia poll […]
Defense Contractor Raytheon Settles Bribery, Allegations for $950 Million
Defense contractor Raytheon on Wednesday agreed to settle allegations it defrauded the U.S. government and bribed a Qatari official for $950 million. Now a subsidiary of RTX, the […]
OceanFirst Bank Reaches $15M Settlement Over ‘Redlining’ Allegations in N.J.
OceanFirst Bank reached a $15 million settlement with the U.S. Department of Justice over claims that the company “redlined” Black, Hispanic, and Asian neighborhoods in three New Jersey […]
‘Plausible Allegations’?: DC Appeals Court Revives Amazon Antitrust Complaint
A District of Columbia appeals court panel revived D.C. Attorney General Brian Schwalb’s antitrust lawsuit against Amazon.com Inc. in a Thursday decision overturning the trial court’s dismissal of […]
Simpson Thacher to Face UK Tribunal Over Anti-Money Laundering Compliance Allegations
The Solicitors Regulation Authority has referred law firm Simpson Thacher & Bartlett to the Solicitors Disciplinary Tribunal in London over allegations of historic anti-money laundering compliance shortcomings. In […]