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Anonymous Ex‑Citi Executive Sues, Says She Was Fired After Flagging Concerns About Numbered Account for President Trump

A judge's ruling on the plaintiff's anonymity will determine whether internal Citi records about onboarding high‑risk clients become public.

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Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

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Ex‑xAI Engineer Sues, Says He Was Fired for Raising Grok Safety Concerns

CFTC Enforcement Adopts Declination‑First Cooperation Policy

Aspiration Co‑Founder Sentenced to 14 Years in $248 Million Fraud Case

Google Engineer Charged in $1.2M Polymarket Insider‑Trading Case

Google Engineer Charged in $1.2M Polymarket Insider‑Trading Case

ASIC Seeks A$2.4m in Fines as Court Weighs Long Bans for Ex‑Star Executives

Microsoft to Pay $250 Million to Settle Activision Shareholder Lawsuit

Plaintiff Firms Race to Lead Securities Suit Against Sportradar

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Kansai Electric Admits Years of Unauthorized Courtroom Recordings

Jury Rejects Elon Musk’s OpenAI Suit as Too Late

Prosecutors Seek 18-Year Term for Ex-Minister Nadiem Makarim in Indonesia Chromebook Graft Case

Altman Testifies That Musk Sought Control of OpenAI as Trial Nears Close

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

Altman Concedes Past Dishonesty as Musk–OpenAI Trial Reaches Final Phase

Bonn Court Sets Hanno Berger’s Cum-Ex Sentence at 10 Years