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FINANCIAL MISCONDUCT TRIAL
US DoJ says Adani case should never have been brought, urges judge to drop charges permanentlyThe US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- The JPMorgan harassment suit against Lorna Hajdini that went viral has one massive problem — it may be fakeThe latest buzz in financial circles revolves around a controversial harassment lawsuit targeted at a top JPMorgan executive. Chirayu Rana,...
- The ex-JPMorgan banker at the center of harassment suit against Lorna Hajdini just quietly left his new job tooIn a shocking development on Wall Street, ex-JPMorgan banker Chirayu Rana's lawsuit against Lorna Hajdini has taken a surprising twist. Jus...
- Blake Lively seeks to keep finances private in trial against Justin Baldoni: What is her and Ryan Reynolds’ net worth?Blake Lively has submitted filings seeking to exclude any reference to her and Reynolds’ net worth, income, or overall financial status dur...
- India vows to bring back Lalit Modi, Vijay Mallya after viral ‘fugitives’ videoIndia is determined to bring back fugitives Lalit Modi and Vijay Mallya. A recent video showed them joking about being fugitives. The Minis...
- Financial adviser Murray McClune pleads guilty to $1.7 million client theftFormer financial adviser Murray McClune has pleaded guilty to stealing $1.7 million from elderly clients, funds he promised to invest. Inst...
- ‘Call me a fugitive, not a thief’: Vijay Mallya says sorry for Kingfisher crash, not the ‘chor’ tagVijay Mallya publicly apologized for the failure of Kingfisher Airlines, acknowledging its collapse while denying allegations of theft and ...
- Taxpayers in this US State may have to foot $4.2 million of Donald Trump's legal bill — Here’s whyA newly enacted law, Senate Bill 244, could shift the financial burden of U.S. President Donald Trump’s legal defense to Fulton County taxp...
- Delhi HC rejects pleas by CAs, audit firms against NFRA's powersThe Delhi High Court upheld the validity of the NFRA's power to investigate and penalize chartered accountants. It dismissed objections by ...
- High Court denies bail to promoter of Cox and Kings in money laundering caseIn his plea, Kerkar had said that he had been incarcerated for two years and 340 days which is almost three years, the minimum sentence he ...
- Delhi HC grants bail to CA in Shakti Bhog money laundering caseThe judge stated that the trial cannot proceed or charges cannot be framed till the investigation comes to an end and the applicant cannot ...
- Accuser testifies against celebrity chef Mario Batali in sexual misconduct trialThe accuser said Batali aggressively kissed & groped her while taking selfies in 2017.
- French prosecutors issue international arrest warrant for Carlos GhosnIn December 2019 as he awaited trial, Ghosn staged an audacious getaway, being smuggled out of Japan in an audio-equipment case on a privat...
- Nissan's $95 million suit against Carlos Ghosn begins in JapanNissan filed the suit against Ghosn in February and is seeking 10 billion yen over what it said were "years of his misconduct and fraudulen...
- Japan begins trial of former Nissan executive Greg Kelly over Carlos Ghosn's payThe charges being heard at Tokyo District Court center around Kelly's alleged role in failing to report to Japanese authorities the future ...
- Ghosn gone, other Nissan former executive set to face trialKelly, a lawyer, was arrested at the same time as Ghosn, in November 2018. He was released on bail about a month later, and has since lived...
- Carlos Ghosn wired $860,000 to alleged escape plotters: USGhosn wired the money in two installments to Promote Fox LLC, a company managed by Peter Taylor and one of his brothers, the government sai...
- Donald Trump, Kamala Harris spar on Twitter over her withdrawal from Presidential pollThe 55-year-old Indian-origin Democratic White House hopeful announced on Tuesday that she is withdrawing from the crowded Presidential rac...
- Nissan plans to file for damages against Ghosn in future: SourceGhosn has already been charged with three counts of financial misconduct and has been held at a detention centre in Tokyo for nearly two mo...
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