The US Justice Department is investigating a group linked to billionaire Reid Hoffman. This group partially funded E. Jean Carroll's lawsui...

US authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...

Sultan Ahmed Bin Sulayem, the prominent CEO of DP World, has officially resigned amid a storm of allegations. His connection to Jeffrey Eps...

Epstein Files: A top executive from Dubai's DP World has resigned. His name appeared in documents linked to financier Jeffrey Epstein. Thes...

Responding to a surge in fraudulent actions, the United States Department of Justice is introducing a specialized division tasked with tack...

A coalition of attorneys general from 20 states and D.C. are suing the Justice Department to block conditions on Victims of Crime Act fundi...

US regulators have for the first time warned that common ownership among financial giants like BlackRock, Vanguard and State Street could v...

The Justice Department is terminating $811 million in grants, impacting victim service programs and police training. These cuts, managed by...

Apple reportedly fired some Indian-origin employees for alleged misuse of the company's matching grants scheme. Some US-based employees, in...

Gautam Adani Bribery Charges: Adani Group clarified that Gautam Adani, Sagar Adani, and Vneet Jaain are not charged with bribery under the ...

The US Securities and Exchange Commission (SEC) has summoned Gautam Adani and Sagar Adani, alleging a $265 million bribery scheme to secure...

The US Department of Justice has charged Gautam Adani, his nephew, and six others with orchestrating a massive corruption scheme that defra...

Eminent Indian Americans in Silicon Valley met with US officials to discuss terrorist activities against India and hate crimes targeting Hi...

Morgan Stanley agrees to a $249 million settlement for breaching confidentiality in stock trades, leading to $72.5 million in illicit gains...

The US Department of Justice (DOJ) in 2017 launched an investigation into Harvard's admission process after a complaint of discrimination w...

Analysts were jittered by the DOJ investigation of drug pricing, with some brokerages cutting down the forecast for the Indian pharma secto...

The shares slumped 7% in Frankfurt, bringing losses to about 52% this year. The lender’s €1.75 billion ($2 billion) of 6% additional Tier 1...