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CIVIL FRAUD LAWSUIT
Thai watchdog to sue Meta over Facebook scam ads targeting usersIn previous cases, the company has said it invests in measures to detect and remove scam content and works with regulators and law enforcem...- Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...
- Federal judge refuses to block Trump order to create federal voter list and limit mail votingA federal judge has refused to stop President Donald Trump's executive order on voter lists and mail voting. This decision allows potential...
- 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...
- Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms, claiming that the company profited from deceptive advertisements circulating...
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms. The county alleges Meta profited from scam advertisements on Facebook and In...
- Elon Musk settles SEC lawsuit over Twitter disclosures, $1.5 million fine imposedElon Musk has settled a civil lawsuit with the US Securities and Exchange Commission. The case involved his delayed disclosure of initial p...
- SEC, Adanis jointly seek extension; propose new briefing schedule in US caseThe US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani seek more time in a US court. They have propo...
- EU to soon roll out age-check app for social media where India could be looking to followEuropean Union is launching an age-verification app to shield children online. India's Karnataka state has banned social media for under-16...
- AI ruling prompts warnings from US lawyers: Your chats could be used against youLawyers in the US are cautioning clients about using AI chatbots for legal matters. Recent court rulings indicate that conversations with A...
- Gautam Adani, Sagar Adani to seek US SEC fraud case dismissal by April 30Gautam Adani and nephew Sagar Adani are challenging a US SEC civil lawsuit, seeking dismissal by April 30, 2026, citing lack of court juris...
- Super Micro sued by shareholders over China-related criminal case against co-founder, othersIn a proposed class action filed in San Francisco federal court, shareholders said Super Micro overstated its business prospects and infl...
- Founder of bankrupt crypto lender Celsius must face NY fraud lawsuitJustice Margaret Chan said the attorney general sufficiently alleged that Mashinsky defrauded investors by touting Celsius as a safe altern...
- Donald Trump to testify under oath in New York fraud lawsuitThe behind-closed-doors deposition comes a week after Trump's historic arraignment on criminal charges in a Manhattan courtroom in a separa...
- Walmart sued by US FTC for allegedly allowing money transfer services for fraudWalmart said it would fight the "factually flawed and legally baseless" lawsuit.
- Tech's liability shield under fire: 26 words and what's at stakeThe measure -- just 26 words known as Section 230 -- now faces its biggest reckoning since it was included in the Communications Decency Ac...
- Goldman, CEO hit with investor lawsuitGoldman Sachs and CEO Lloyd Blankfein were hit with shareholder lawsuit claiming they hid key details about a risky transaction that result...
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