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 […]
T.I. and Tiny Harris Face Lawsuit Over Sexual Assault Allegations
UPDATE (Aug. 9): A judge has dismissed the sexual assault lawsuit filed against T.I. and his wife Tiny Harris after the pair’s Jane Doe accuser failed to respond […]
House Chair Demands Accounting From GMU of Sexual Misconduct Allegations
A spokesperson with George Mason University said the institution intends to comply with recent demands from the House Committee on Education and the Workforce Chair Virginia Foxx (R-NC), who asked […]