legal

Common legal phrase. Lawful action, such as an agreement consciously agreed to by two or more entities, establishing lawful accountability. For example, an apartment lease legally binds the lessor and the lessee.

US Chamber Urges Judge to Toss Antitrust Appeal of Facebook Case

US Chamber Urges Judge to Toss Antitrust Appeal of Facebook Case
US Chamber Urges Judge to Toss Antitrust Appeal of Facebook Case
March 28, 2022  |  ANTITRUST

The U.S. Chamber of Commerce has filed a brief urging an appeals court to reject an appeal by several states to revive their antitrust lawsuit...

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Apple Now Faces $55M in Fines From Dutch Regulators Over Dating App Payments
Apple Now Faces $55M in Fines From Dutch Regulators Over Dating App Payments
March 28, 2022  |  Apple

The Authority for Consumers and Markets (ACM), the Dutch antitrust watchdog, has now hit Apple with €50 million ($55 million) in fines related to the...

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Cybercriminal Sentenced to 66 Months for Online Fraud
Cybercriminal Sentenced to 66 Months for Online Fraud
March 25, 2022  |  Cybersecurity

An Estonian man on Friday (March 25) was sentenced to 66 months in prison for his role in a years-long scheme that included computer hacking,...

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Russian Government Employees Charged in Worldwide Hacking Scheme
Russian Government Employees Charged in Worldwide Hacking Scheme
March 25, 2022  |  Cybersecurity

Four Russians employed by their government have been charged with attempting, supporting and conducting cyber incursions in two separate conspiracies, the FBI reported Thursday (March...

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Former Paraguay Congress Member Sentenced for International Money Laundering Conspiracy
Former Paraguay Congress Member Sentenced for International Money Laundering Conspiracy
March 25, 2022  |  Legal & Regulation

Cynthia Elizabeth Tarrago Diaz, once a member of Paraguay’s Congress, was sentenced to prison for her role in an international money laundering scheme, the U.S....

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NYC Party Planner Charged in $2.3M Bitcoin Laundering Case
NYC Party Planner Charged in $2.3M Bitcoin Laundering Case
March 25, 2022  |  Cybersecurity

Prosecutors in Manhattan have accused a former party producer of using bitcoin to launder millions in for a “rolodex of crooks” around the world. Get...

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2 Charged With Conspiracy to Commit Wire Fraud, Money Laundering Over Frosties NFT Scheme
2 Charged With Conspiracy to Commit Wire Fraud, Money Laundering Over Frosties NFT Scheme
March 24, 2022  |  Legal & Regulation

Two defendants have been charged with conspiracy to commit wire fraud and conspiracy to commit money laundering in connection to a non-fungible token (NFT) scheme,...

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London Cops Nab Seven Teens in Connection with Lapsus$ Hacks
London Cops Nab Seven Teens in Connection with Lapsus$ Hacks
March 24, 2022  |  Cybersecurity

Seven teenagers were arrested by London police on Thursday (March 24) in connection with the recent hacking spree by the Lapsus$ cyber-crime gang that infiltrated...

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