Business ❯Finance

Legal Issues

Litigation Lawsuits Fraud Regulatory Compliance Settlements Penalties Corporate Fraud White-Collar Crime Court Cases Technology

High Court Orders Lynch Estate to Pay Over £700m in HP Fraud Case

The Lynch family is weighing an appeal before a November hearing on interest, currency conversion and appeal permission

NSE Offers Rs1,388 Crore Settlement to SEBI, Clearing Path for IPO

AT&T Reaches $177 Million Settlement for 2019–2024 Data Breaches

SEBI Confirms No Remaining Hurdles to NSE IPO After Easing Key Requirements

MobiKwik Q4 Loss Surges as Financial Services Decline Prompts Strategic Shift

ASIC Sues Macquarie Securities Over Alleged Misreporting of Short Sales

P&R-Insolvenz: Anleger erhalten weitere 122 Millionen Euro

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

Judge Gives Mike Lindell Deadline to Prove Insolvency in Smartmatic Contempt Case

Star Entertainment Faces Collapse as $940 Million Refinancing Deal Falls Through

OKX Suspends DEX Aggregator After Lazarus Group Laundering Attempt

Mittelbrandenburgische Sparkasse Reports Surge in Wealth Creation and Prepares Refunds

Santander UK Profits Drop 38% as Motor Finance Scandal Raises Questions About British Operations

Deutsche Bank Reports 36% Profit Decline but Remains Optimistic for 2025

DCG Spins Off Fortitude Mining to Expand Crypto Mining Beyond Bitcoin

Capital One and Discover Report Strong Profits as Merger Nears Completion

Premier League Chief Warns of Scheduling Strain from Expanded Club World Cup

CFPB Sues Comerica Bank Over Alleged Mismanagement of Federal Benefits Program

Raj Kundra Summoned by ED in Pornography and Money Laundering Investigation

JPMorgan Agrees to $151 Million Settlement Over SEC Violations