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Wednesday, April 24, 2024
Trump Lawsuit Feds Statement

Trump ‘Detached From Facts’ In Fla. Docs Case

In a recent court filing, federal prosecutors addressed allegations from Donald Trump's legal team, asserting their comprehensive compliance with discovery demands amid the classified...
DC Circ ERISA Suit

D.C. Circuit Affirms Dismissal of ERISA Suit Against Georgetown University

On a definitive Tuesday, the D.C. Circuit sustained Georgetown University's victory in a pivotal DC Circ ERISA Suit. The lawsuit accused the institution of...
Ex-Ecuador Official Guilty Of Money Laundering

Ex-Ecuador Official Guilty Of Money Laundering

In a significant legal battle, a Florida federal jury convicted Carlos Ramón Pólit Faggioni, the former comptroller of Ecuador, on charges of extensive money...
LA Bank $700K Embezzlement

3 Years In Prison For LA Bank Embezzler

Sammy Sims, the ex-chief financial officer at Eastern International Bank located in the heart of Los Angeles, might be sentenced to almost three years...
Vestar Closes $1.2B Continuation Fund

Vestar Closes $1.2B Continuation Fund

Vestar Capital Partners, a stalwart in the middle-market private equity landscape, has successfully closed a $1.2 billion single-asset continuation fund, as announced on Tuesday....
Magician $100 IRS Fraud

“The Magician” Faces IRS Fraud Charges

In a courtroom drama fit for a movie, a tax preparer from New York City, known infamously as "the magician," might have pulled his...
DOJ Unveils $139M Deal For Larry Nassar Victims

DOJ Unveils $139M Deal For Larry Nassar Victims

In a landmark decision, the Department of Justice (DOJ) has agreed to a $138.7 million settlement to resolve 139 tort claims. These claims criticize...
Trump Attorney Losing Credibility In Defending Posts

Trump Attorney ‘Losing Credibility’ In Defending Posts

In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan expressed severe doubts about the credibility of Donald Trump's defense attorney, Todd...
DOLs Final Fiduciary Regs Expand ERISAs Reach

DOL’s Final Fiduciary Regs Expand ERISA’s Reach

The U.S. Department of Labor (DOL) recently announced its final regulations, effectively expanding the scope of who qualifies as a fiduciary under the Employee...
DOL Unveils Final Overtime Rule

BREAKING: DOL Unveils Final Overtime Rule

The U.S. Department of Labor (DOL) announced a pivotal update on Tuesday with its final rule that elevates the salary threshold for overtime exemptions....

Must Read

House Speaker Johnson Losing Favor With Republicans, Gaining Amongst Democrats

After the short-lived and controversial House speakership of former US Rep. Kevin McCarthy, current House Speaker Mike Johnson took over. Johnson was expected to steer...