European prosecutors have requested that Greece lift the parliamentary immunity of 11 sitting lawmakers to allow a deeper investigation into an alleged fraud scheme involving…
Nearly Half of U.S. Tax Filers Are Claiming New Deductions Under Republican Tax Law, Bessent Says
U.S. Treasury Secretary Scott Bessent shared encouraging numbers about the 2026 tax filing season on Monday. Individual tax refunds are up more than 10% compared…
Democratic Senators Demand Answers From SEC Chair After Top Enforcement Official’s Sudden Exit
Two leading Democratic senators are pressing SEC Chairman Paul Atkins for answers about the abrupt departure of the agency’s top enforcement official — and what…
Elon Musk Wants a Judge to Revisit the Twitter Fraud Verdict — and He’s Pointing to a ‘$4.20’ Clue
Elon Musk’s legal team is pushing back against a recent jury verdict. The jury found that Musk defrauded investors during his takeover of Twitter. Now…
Super Micro Faces Shareholder Lawsuit Over China Export Scandal
Shareholders sued Super Micro Computer on Wednesday, accusing the Silicon Valley server maker of securities fraud. The lawsuit claims the company hid its dependence on…
‘Pig Butchering’ Scams Now Pose Legal Risks for U.S. Banks
“Pig butchering” schemes once seemed like a distant threat. Experts viewed them as niche consumer fraud happening mostly overseas. Today, however, these scams create real…
Former U.S. congressman accused of secret lobbying for Venezuela as trial begins
A federal trial in Miami is examining whether former U.S. lawmaker David Rivera illegally lobbied American officials on behalf of Venezuela’s government, in a case…
SEC to form new enforcement team targeting accounting misconduct
The U.S. Securities and Exchange Commission is creating a new enforcement unit focused on accounting and auditing violations, signaling a shift in how U.S. regulators…
Musk’s motives under scrutiny as Twitter shareholder trial nears verdict
A U.S. jury is weighing whether Elon Musk misled investors during his 2022 takeover of Twitter, as a high-stakes shareholder lawsuit approaches a verdict in…
Halkbank hires EY to review sanctions and anti-money-laundering compliance
Turkish state-owned lender Turkiye Halk Bankasi AS has hired consulting firm Ernst & Young to conduct an independent review of its compliance with U.S. sanctions…