America July 14, 2025
UBS Loses Arbitration Bid in Charity Trust Dispute
In a blistering rebuke of UBS’ litigation tactics, the Second Circuit on Monday upheld a New York federal judge’s decision…
America July 14, 2025
In a blistering rebuke of UBS’ litigation tactics, the Second Circuit on Monday upheld a New York federal judge’s decision…
By Rihem Akkouche
America January 13, 2025
BMO Capital Markets has agreed to a $40 million settlement with the U.S. Securities and Exchange Commission (SEC) over allegations…
By Rihem Akkouche
America August 27, 2024
The Commodity Futures Trading Commission (CFTC) reached a 5 million-dollar settlement with Bank of New York Mellon (BNY) over claims…
By Rochdi Rais
America June 11, 2024
United Auto Workers President Shawn Fain and other union leaders are under investigation for allegations of retaliation and financial misconduct,…
By Rihem Akkouche
America March 30, 2024
A thrilling turn in the legal saga between the U.S. Securities and Exchange Commission (SEC) and Reven Holdings Inc. unfolds…
By Rihem Akkouche
America December 7, 2023
In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director of corporate law…
By Rihem Akkouche
America December 1, 2023
We’re live on day 38 of the high-profile civil fraud trial of former President Donald Trump at the 60 Centre…
By Rochdi Rais
America October 24, 2023
In a courtroom spectacle that could rival any high-stakes football match, the late Argentine soccer legend Diego Armando Maradona’s ex-wife,…
By Rochdi Rais