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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…
March 20, 2026
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Sammy Sims, the ex-chief financial officer at Eastern International Bank located in the heart of Los Angeles, might be sentenced…
Premium April 23, 2024
Vestar Capital Partners, a stalwart in the middle-market private equity landscape, has successfully closed a $1.2 billion single-asset continuation fund,…
Premium April 23, 2024
In a courtroom drama fit for a movie, a tax preparer from New York City, known infamously as “the magician,”…
Premium April 23, 2024
In a landmark decision, the Department of Justice (DOJ) has agreed to a $138.7 million settlement to resolve 139 tort…
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 Blanche,…
By – Rihem AkkoucheThe U.S. Department of Labor (DOL) recently announced its final regulations, effectively expanding the scope of who qualifies as a fiduciary under the Employee Retirement…
By – Rihem AkkoucheThe U.S. Department of Labor (DOL) announced a pivotal update on Tuesday with its final rule that elevates the salary threshold for overtime exemptions. This…
By – Rihem AkkoucheKistos Holdings PLC announced on Tuesday the successful completion of its acquisition of EDF Energy (Gas Storage) Ltd. for £25 million, marking a significant expansion…
By – Rihem AkkouchePrivate equity behemoth KKR & Co. LP is making a decisive push for the shareholders of Smart Metering Systems PLC to accept its £1.3 billion…
By – Rihem AkkoucheSpaceX has once again entered the legal arena, this time renewing its challenge against the National Labor Relations Board (NLRB) by questioning the constitutional structure…
By – Rochdi RaisKey Takeaways Skyrocketing Insurance Rates: Churches across the U.S. are grappling with unprecedented insurance rate hikes due to natural disasters and increased construction costs post-COVID. Uninsured Churches: Many churches, particularly…
By – Samuel LopezThe Consumer Financial Protection Bureau (CFPB) has requested a Washington federal court to permit it to file an…
By Rihem AkkoucheA Seventh Circuit panel has upheld an Illinois federal court’s decision to dismiss a lawsuit accusing the Salvation…
By Rihem AkkoucheGrubhub Inc. must face a proposed class action in Illinois federal court for allegedly using restaurants’ trademarks without…
By Rihem AkkoucheAn Arkansas federal judge has dismissed a proposed class action lawsuit against Tyson Foods Inc. alleging excessive 401(k)…
By Rihem AkkoucheAn Illinois state judge declared a mistrial Wednesday in a lawsuit alleging that Boehringer Ingelheim’s over-the-counter Zantac caused…
By Rihem AkkoucheThe operator of film, fashion, and lifestyle cable network Cinemoi has filed for Chapter 11 protection in a…
By Rihem AkkoucheThe chief executive officer of logistics firm NFI Industries on Wednesday denied any involvement in an alleged logistics…
By Rihem AkkoucheIn a dramatic turn of events, three real estate investors have confessed to orchestrating an elaborate scheme to…
By Rihem AkkoucheIn a dramatic turn of events, two Massachusetts FedEx drivers have clinched a $166,733 settlement from the logistics…
By Rihem AkkoucheThe Cognizant bribery trial, involving allegations against former executives for authorizing a $2 million bribe, has been delayed…
By Rihem Akkouche