investigations

Jury Selection Completed in Sam Bankman-Fried Trial
Jury Selection Completed in Sam Bankman-Fried Trial
October 04, 2023  |  Legal

Jury selection has been completed in the criminal fraud trial of Sam Bankman-Fried, the co-founder of FTX cryptocurrency exchange.  Get the Full Story Complete the...

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Report: LVMH CEO Bernard Arnault Faces Money Laundering Investigation
Report: LVMH CEO Bernard Arnault Faces Money Laundering Investigation
September 29, 2023  |  Legal

French billionaire Bernard Arnault, the CEO of luxury conglomerate LVMH Moet Hennessy Louis Vuitton SE, is reportedly under investigation for possible money laundering. Get the Full...

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SVB’s Collapse Cost $16 Billion, and Fed’s Watchdog Wants to Know Why
SVB’s Collapse Cost $16 Billion, and Fed’s Watchdog Wants to Know Why
September 28, 2023  |  Bank Regulation

When Silicon Valley Bank (SVB) failed this spring, it shocked the market.  Get the Full Story Complete the form to unlock this article and enjoy...

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Report: China Evergrande Chair Detained for Unspecified Crimes
Report: China Evergrande Chair Detained for Unspecified Crimes
September 28, 2023  |  International

China’s largest property development company has halted trading after its chairman was reportedly detained. Get the Full Story Complete the form to unlock this article...

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FTC Suit Accuses Amazon of Running Illegal Monopoly
FTC Suit Accuses Amazon of Running Illegal Monopoly
September 26, 2023  |  Amazon

The Federal Trade Commission (FTC) has sued Amazon, charging the retail giant with “illegally [maintaining] its monopoly power.” Get the Full Story Complete the form...

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SEC: DWS Failed to Develop Anti-Money Laundering Program
SEC: DWS Failed to Develop Anti-Money Laundering Program
September 25, 2023  |  AML

DWS Investment Management Americas is facing two separate enforcement actions from the Securities and Exchange Commission (SEC). Get the Full Story Complete the form to...

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Report: FTC to Sue Amazon for Antitrust Violations Next Week
Report: FTC to Sue Amazon for Antitrust Violations Next Week
September 22, 2023  |  Amazon

The Federal Trade Commission (FTC) is reportedly expected to file a lawsuit against Amazon for antitrust violations next week. Get the Full Story Complete the form to unlock this...

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FTC Alleges Amazon Executives Aware of Deceptive Practices Around Subscriptions
FTC Alleges Amazon Executives Aware of Deceptive Practices Around Subscriptions
September 20, 2023  |  Amazon

The Federal Trade Commission (FTC) has named three senior Amazon executives in an amended complaint, alleging their involvement in deceptive practices related to the company’s Prime program. Get the Full...

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Ex-Wells Fargo Retail Banking Head Tolstedt Gets Probation
Ex-Wells Fargo Retail Banking Head Tolstedt Gets Probation
September 15, 2023  |  Legal

A former Wells Fargo executive has been sentenced to probation for her role in a scandal that rocked the bank in 2016. Get the Full Story Complete...

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