Prosecutors say the administrator diverted funds intended for state-sponsored special education and English-language programs Prosecutors in New York accused a former New York University administrator…
Photos show disgraced FTX founder Sam Bankman-Fried handcuffed on his way to jail in the Bahamas
The Bahamas’ prime minister, Philip Davis, once cited FTX’s debut as proof of the expertise of Bahamian securities regulators in ensuring “good actors, as opposed…
U.S. Supreme Court considers the Justice Department’s ability to dismiss whistleblower claims
The United States Supreme Court debated whether and how the Justice Department can dismiss cases launched on the government’s behalf by whistleblowers over their objections…
Santander fined $132 million by the UK authorities for anti-money laundering safeguards
Santander was fined 107.7 million pounds ($132 million) by the Financial Conduct Authority for “serious and persistent” deficiencies in the Spanish bank’s anti-money laundering systems…
After discovering Tax Fraud, Trump’s children handed me a raise, an ex-CFO claims
Allen Weisselberg, the longstanding chief financial officer of the Trump Organization, said on Friday at the company’s criminal tax fraud trial that Donald Trump’s children…
Former Saul Ewing paralegal who is charged with embezzling $600,000 requests a plea bargain
The Chicago U.S. attorney’s office has been contacted by a paralegal accused of stealing more than $600,000 from Saul Ewing Arnstein & Lehr’s bankruptcy estate…
Theranos fraud: The United States wants Elizabeth Holmes to serve 15 years in prison
U.S. prosecutors suggested late on Friday that Theranos founder Elizabeth Holmes receive a 15-year jail sentence and pay $800 million in compensation to investors who…
Donald Trump challenges a New York court order for a company watchdog
A judge’s order to appoint a watchdog at the Trump Organization before a civil fraud lawsuit brought by the state’s attorney general gets to trial…
The United States investigates insider trading in planned executive stock sales
U.S. authorities are investigating whether executives have been gaming prearranged stock-sale programs designed to thwart the possibility of insider trading, Bloomberg News reported on Thursday citing people…
Uber insider claims that the existing business model is “completely” unsustainable
The so-called Uber Files‘ leaker, Mark MacGann, claimed on Wednesday that although the ride-hailing company appeared to be making progress in improving its workplace culture,…