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BofA Unit Fined $24M in Treasuries Spoofing Case
In a decisive move by the Financial Industry Regulatory Authority (FINRA), Bank of America’s securities unit, BofA Securities Inc., has been slapped with a $24 million fine. This penalty comes…
By Rochdi RaisLatest news
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial
The courtroom drama unfolds as the 37th day of Donald Trump’s civil fraud trial in New York commences.…
By Rochdi RaisDuPont and Corteva $110M deal
In a move akin to David triumphing over Goliath, Ohio has struck a groundbreaking $110 million settlement with…
By Rihem AkkoucheT-Mobile Reneged On $27M Order
In an unfolding saga reminiscent of a corporate thriller, a former Sprint subcontractor, Unimax Communications LLC, is hurling…
By Rihem AkkoucheGerman Tool Co Pays $1.9M To End Customs Fraud Case
In a high-stakes game of international trade and deception, a renowned German toolmaker has agreed to a $1.9…
By Rihem AkkoucheRace Bias Rampant At Chicago Gas Utility
In the bustling city of Chicago, a sinister cloud looms over Peoples Gas Light & Coke Co., a…
By Rihem AkkoucheBerkshire Hathaway Water Pollution Suit
In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself in the throes of a federal…
By Rihem AkkoucheFTX Gets Approval To Put $744M In Crypto
In a recent development that sounds like a twist in a high-stakes financial thriller, a Delaware bankruptcy court…
By Rihem AkkouchePOC USA LLC Sues Over Cyberattack
In a gripping legal drama unfolding in Seattle’s federal court, POC USA LLC, a Utah-based manufacturer of skiing…
By Rihem AkkoucheTrump Attorney Tricks Sex Harassment Victim
In the serene settings of New Jersey’s Trump National Golf Club Bedminster, a storm has been brewing. Alice…
By Rihem AkkoucheInvestors’ Legal Battle Against FirstEnergy
In a stunning development in the high-stakes legal drama surrounding FirstEnergy, a special master has ruled that investors…
By Rihem Akkouche
