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COMPLIANCE VIOLATIONS LAWSUIT
Uber board sued over alleged 'serial' compliance failures, sexual abuse lawsuitsIn a complaint filed in San Francisco federal court, shareholders led by a Detroit pension fund said board members ignored repeated inter...- Ex-Citi exec alleges she was fired after raising Trump-related compliance concerns: ReportA former Citigroup executive claims she was fired in retaliation for flagging regulatory and compliance risks. The lawsuit alleges these co...
- Florida sues TikTok, claiming it violates state child safety lawThe lawsuit seeks a court order directing the platform, which is owned by ByteDance, to make changes to bring it into compliance with the l...
- Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...
- Courtroom clash starts today: Elon Musk takes on Sam Altman — what’s at stake in the OpenAI lawsuitElon Musk vs Sam Altman court case: what’s at stake in the OpenAI lawsuit - The Musk vs Altman trial over OpenAI nonprofit conversion begin...
- Kylie Jenner's home life is under scanner after her ex-housekeeper files a bombshell suit - here's what happenedKylie Jenner’s home life has come under scrutiny after a former housekeeper filed a lawsuit alleging harassment, discrimination, and labor ...
- French prosecutors summon Elon Musk over allegations of child abuse images and deepfakes on XElon Musk and former X CEO Linda Yaccarino have been summoned to Paris for "voluntary interviews" regarding allegations of child sexual abu...
- French prosecutors summon Elon Musk over allegations of child abuse images, deepfakes on XElon Musk faces scrutiny in Paris. Investigators are probing allegations of misconduct on his social media platform X. This includes the sp...
- Trader Joe’s $7.4 Million Settlement: Eligible shoppers can claim class action money — Here’s how to file a claim and when you will get itThe class action lawsuit, filed in 2019 by plaintiff Brian Keim, alleged that Trader Joe’s violated the Fair and Accurate Credit Transactio...
- 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...
- Google to spend $500 million revamping compliance in shareholder settlementAlphabet would also create a senior vice president-level committee to address regulatory and compliance issues, reporting to Pichai, and a ...
- Nigeria cracks down on Binance, sues cryptocurrency exchange for $81.5 billion over tax evasion and economic lossesNigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...
- Despite Donald Trump order, abandoning DEI could land companies in legal troubleU.S. companies reducing workplace diversity efforts due to Trump's directive may face increased discrimination lawsuits, as such policies h...
- Judge faults Apple for withholding documents in Epic Games caseA US judge ruled that Apple misused attorney-client confidentiality to avoid disclosing documents in Epic Games' lawsuit regarding App Stor...
- US charges KuCoin crypto exchange with anti-money laundering failuresProsecutors said the Seychelles-based exchange sought business from U.S. customers without registering with the Treasury Department and put...
- 8 US states sue crypto platform Nexo for lying to investorsIn addition, the lawsuit alleged that Nexo engaged in the unregistered purchase and sale of securities and commodities through its virtual ...
- Credit Suisse sued over risk exposure to Greensill Capital, ArchegosThe pension fund, City of St. Clair Shores Police & Fire Retirement System, based in St. Clair Shores, Michigan, filed the class action law...
- Infosys’ Saudi JV partner files lawsuit against it in US courtSaudi Prerogative Company has alleged that Infosys falsely claimed that it was not making money from certain contracts and requested it to ...
- Former employee alleges sexual harassment by two Cognizant executives, files lawsuit in USAccording to the lawsuit filed in the court of Middle District of Florida, the former employee, a woman of Hispanic origin, was hired by Co...
- Lawsuit filed against Disney for displacing American workersThe two former employees of Disney World have also dragged two IT companies HCL Inc and Cognizent Technologies into this class action lawsu...
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