Law ❯ Litigation ❯ Corporate Law

Fraud

Breach of Contract RICO Act Securities Fraud Financial Fraud Material Information Disclosure Material Disclosure Contracts Insider Trading Bankruptcy Legal Ethics Cybercrime

4 ARTICLES

2mo ago

FTX Customers Allege Fenwick & West Enabled Exchange’s Fraud in Amended MDL Suit

Filed Aug. 11, the suit introduces racketeering-style counts alongside Florida and California securities charges against Fenwick based on an independent examiner’s report plus insider trial testimony.

4 ARTICLES

3mo ago

Daddy Yankee Files $12 Million Federal Suit Accusing Ex-Wife and Sister of Business Sabotage

3 ARTICLES

5mo ago

Genesis Sues DCG for $3.1 Billion Over Alleged Fraud and Asset Transfers

21 ARTICLES

11mo ago

FTX Sues Binance for $1.8 Billion Over Alleged Fraudulent Transfer

5 ARTICLES

last yr.

OpenAI Seeks Dismissal of Elon Musk's Lawsuit, Citing Harassment