Browsing: case

Unlock the Editor’s Digest for freeVietnamese tycoon Truong My Lan can avoid execution for orchestrating a $12bn fraud if she repays three-quarters of the misappropriated funds,…

Unlock the Editor’s Digest for freeFTX co-founder Gary Wang has avoided prison time after his swift co-operation with prosecutors helped seal the criminal conviction of the…

Stay informed with free updatesBDO has been ordered to pay more than $5mn in damages to Jay-Z’s former tax adviser, who said he was unfairly dismissed…

Both the Consumer Financial Protection Bureau and Townstone Financial claimed victory in the contentious anti-redlining lawsuit as the mortgage lender agreed to pay a $105,000 penalty…

Unlock the Editor’s Digest for freeThe former head of engineering at crypto exchange FTX has been spared a prison sentence after co-operating with prosecutors in the…

Unlock the Editor’s Digest for freeTD Bank has agreed to pay the US government just over $3bn to settle charges that it failed to block criminal…

Unlock the Editor’s Digest for freeStandard Chartered is taking legal action against several of its own investors, including a hedge fund run by DE Shaw, in…

Unlock the Editor’s Digest for freeHewlett Packard Enterprise chief executive Antonio Neri has defended the “difficult” decision to pursue the tech company’s $4bn civil litigation against…

Stay informed with free updatesMorgan Stanley is paying $2mn to settle allegations that it failed to ensure trades it completed for a former top executive of…