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CRIMINAL FRAUD TRIAL
Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...- US Supreme Court upholds SEC in fight over 'disgorgement' powerThe justices, in a 9-0 ruling, upheld a lower court's decision that had endorsed a wide use of the SEC's disgorgement authority. President ...
- 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...
- US jury finds Boeing not guilty in 737 MAX grounding lawsuitA US jury has ruled that Boeing is not liable for lost revenue claimed by Polish airline LOT in a lawsuit concerning the 737 MAX. LOT had a...
- Delhi HC dismisses PIL to deregister AAP, disqualify Arvind KejriwalThe Delhi High Court has rejected a plea to deregister the Aam Aadmi Party and disqualify its leaders. The court found the petition lacked ...
- Ohio surgeon faces serious charges after using ex-wife’s identity to obtain abortion pills for pregnant girlfriend, pleads no contestA former Toledo surgeon, Hassan-James Abbas, faces up to five years in prison after pleading no contest to charges including unlawful distr...
- How Trump's Minneapolis immigration blitz hobbled federal crime fightingA Trump administration immigration crackdown in Minnesota significantly disrupted federal investigations into serious crimes, leading to a ...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- 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...
- 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 ...
- Pam Bondi struggled to prosecute Trump foes. But will a new attorney general make a difference?Pam Bondi has left her Justice Department role after failing to secure criminal cases against President Trump's political opponents. Her su...
- Nirav Modi moves UK court to reopen extradition, alleges risk of torture in IndiaFugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of tortur...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- Why don't you probe banks, SC quizzes CBIThe Supreme Court has strongly criticized banks for their collusion with borrowers in fraud cases involving public funds, questioning the C...
- Sam Bankman-Fried testifies he believed FTX was 'fine' until just before collapseTestifying in his defense at his fraud trial for a second day, the 31-year-old former billionaire recounted the dramatic days leading up to...
- Sam Bankman-Fried sees upside in testifying at criminal trial, experts sayBankman-Fried plans to take the stand in his own defense, his lawyer Mark Cohen said at a court hearing on Wednesday.
- Sam Bankman-Fried will testify at criminal trial, lawyer saysBankman-Fried has pleaded not guilty to charges he looted billions of dollars in FTX customer funds to plug losses at his Alameda Research ...
- Sam Bankman-Fried could have FTX fraud trial delayedA U.S. judge said on Wednesday he would consider delaying Sam Bankman-Fried's Oct. 3 criminal fraud trial, after the jailed FTX founder's l...
- Re-classify IPC into four: CommitteeCriminal offences covered by the IPC must be re-classified into four comprehensive codes, according to the draft national policy on crimina...
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