The US Justice Department has asked a New York appeals court to dismiss former President Donald Trump’s conviction in the hush money case, Reuters reported.…
Getty Images loses most of UK lawsuit against Stability AI over use of copyrighted photos
Getty Images has largely lost its closely watched legal battle in London against Stability AI, the developer of the image generator Stable Diffusion, in a…
Sam Bankman-Fried seeks new trial in FTX fraud case, lawyers argue conviction was unfair
FTX founder Sam Bankman-Fried, currently serving a 25-year sentence for orchestrating what prosecutors described as one of the largest financial frauds in U.S. history, is…
Indian agency freezes Anil Ambani Group assets worth $853 million in money-laundering probe
India’s Enforcement Directorate (ED), the country’s top financial crime agency, has frozen properties valued at more than 75 billion rupees ($853 million) linked to the…
Five indicted in €188 million VAT fraud and Hawala money laundering case
Hamburg prosecutors working with the European Public Prosecutor’s Office (EPPO) have filed charges against five suspects accused of running a massive cross-border VAT fraud and…