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March 10, 2026

America November 22, 2024

Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations

Key Legal Allegations The lawsuit, filed in California federal court, centers on several critical claims: Mitchell and Carr were part…

By Samuel Lopez

Turf Ex-VP Secrets Theft

America June 6, 2024

Turf Ex-VP Secrets Theft Spurs Legal Battle

A longtime sales executive at FieldTurf USA, a leading manufacturer of artificial turf sports fields, has allegedly absconded with confidential…

By Rihem Akkouche

DE Shaw Fined $10M

America September 29, 2023

DE Shaw Fined $10M : Over Whistleblower Restrictions

In a thrilling revelation, the U.S. Securities and Exchange Commission (SEC) has reached a monumental $10 million settlement with D.E.…

By Rihem Akkouche

insider trading

Financial Investigations August 19, 2021

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million…

By Marivic Cabural Summers

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