Australia’s second-largest casino operator, Star Entertainment Group, reported a reduced first-half loss on Friday, helped by lower operating costs and stronger seasonal trading in the…
US moves to cut Swiss bank MBaer off from dollar system over alleged sanctions breaches
The United States has taken the rare step of threatening to bar Swiss private lender MBaer Merchant Bank AG from access to the U.S. financial…
California woman to testify in landmark social media addiction trial against Meta and YouTube
A young California woman is set to testify in Los Angeles federal court in a closely watched case accusing Meta Platforms Inc and Alphabet Inc’s…
Sweden’s financial watchdog to examine Swedbank anti-money laundering controls
Sweden’s financial regulator has opened a review into whether Swedbank carried out sufficient customer checks to comply with national anti-money-laundering rules, marking renewed scrutiny of…
Texas sues Sanofi, alleging improper inducements to boost prescriptions
Texas Attorney General Ken Paxton has filed a lawsuit against French drugmaker Sanofi, accusing the company of offering improper incentives to healthcare providers to encourage…
France opens dual probes into Epstein network over trafficking and financial crimes
French prosecutors have launched two broad investigations into potential criminal activity linked to the late U.S. financier Jeffrey Epstein, focusing on alleged human trafficking and…
Bayer outlines $10.25 billion strategy to resolve U.S. Roundup cancer litigation
German pharmaceutical and chemicals group Bayer AG said on Tuesday that its subsidiary Monsanto Co has submitted a proposed U.S. class settlement that could total…
Turkey freezes $6.9 million in assets, detains 16 in digital content money-laundering case
Turkish authorities have detained 16 individuals and frozen assets worth approximately 300 million lira in a sweeping financial crimes investigation tied to revenue generated through…
Belgian police raid EU offices and wealth fund in probe over property sale
Belgian police have carried out searches at offices linked to the European Commission and Belgium’s sovereign wealth fund as part of a criminal investigation into…
Federal judge concedes chambers became ‘abusive’ after clerk complaint
A federal judge has formally acknowledged that the working conditions inside her chambers at one point created what she now describes as an abusive environment,…