Who is Stephen Buyer - pardoned by Donald Trump and why was Indiana Republican Congressman convicted?Stephen Buyer was found guilty in March of 2023 on four counts of securities fraud, and was sentenced in September of that year to 22 month...
06 Jun, 2026, 07.25 PM IST
Law firm Fenwick agrees to pay $54 million in settlement over FTX workUS law firm Fenwick & West will pay fifty-four million dollars to settle claims from FTX customers. The firm advised FTX before its collaps...
23 May, 2026, 03.13 PM IST
Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
20 May, 2026, 05.09 PM IST
17 prisoners illegally released from Mizoram jail using forged court orders; majority re-arrestedSeventeen prisoners were illegally freed from Lunglei District Jail in Mizoram. Forged court documents and fake release orders facilitated ...
09 May, 2026, 11.19 PM IST
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
02 May, 2026, 06.49 AM IST
Will Sean ‘Diddy’ Combs be released today from prison? Latest updates and what we knowSean 'Diddy' Combs' legal team is fighting for his immediate release, arguing that controversial tapes central to his conviction depict con...
09 Apr, 2026, 10.58 PM IST
US Supreme Court clears way for dismissal of case against Trump ally Steve BannonThe US Supreme Court has permitted the Justice Department to drop the criminal case against Steve Bannon. Bannon was convicted for defying ...
07 Apr, 2026, 12.54 AM IST
Elizabeth Holmes appeals Theranos fraud convictionHolmes was sentenced to just over 11 years in prison for defrauding investors with her Silicon Valley start-up Theranos.
06 Dec, 2022, 12.48 PM IST
Ex- Goldman director Rajat Gupta's appeal to overturn insider trading conviction rejectedA US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Gupta to overturn his insider trading conviction.
06 Aug, 2015, 10.55 AM IST
Satyam case: Court to hear arguments on bail pleas tomorrowA local court will take up tomorrow the appeals filed by Ramalinga Raju and nine others, seeking suspension of their sentences in the multi...
06 May, 2015, 10.58 PM IST
Satyam case: Ramalinga Raju moves sessions court against convictionSatyam Computer founder B Ramalinga Raju and nine others have moved a sessions court here challenging their conviction in the multi-crore a...
05 May, 2015, 07.31 PM IST
Satyam scam: HC asks B Ramalinga Raju, others to move Sessions CourtRaju, the scam kingpin, and nine others had filed appeals in the HC, praying it to set aside of a trial court order convicting them in the ...
30 Apr, 2015, 06.37 PM IST
Satyam Fraud: Ramalinga Raju, co-convict to contest court's verdictOne of Raju's associates said they were preparing to appeal first before the sessions court, with an option to move the high court and Supr...
14 Apr, 2015, 04.00 AM IST
Rajat Gupta files appeal against conviction in insider trading caseGupta, 63, has appealed to the US Court of Appeals for the Second Circuit, seeking to overturn his conviction on charges of conspiracy and ...
16 Nov, 2012, 02.03 PM IST
- US High court sides with ex-Enron chief
The US Supreme Court has sided with former chief executive Jeffrey Skilling in limiting the use of a federal fraud law that has been a favo...
24 Jun, 2010, 09.55 PM IST
- US sues Lay's estate for $12m
The US justice department sued the estate of Enron founder Kenneth Lay demanding forfeiture of more than $12m that the government calls the...
25 Oct, 2006, 12.26 AM IST
- WorldCom's ex-chief Ebbers faces 25-year prison term
A federal appeals court upheld the securities fraud conviction of former WorldCom chief executive officer Bernard Ebbers, who’s now likely ...
31 Jul, 2006, 12.43 AM IST