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March 22, 2026

UBS Mismanagement Suit

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…

By Rihem Akkouche

BMO Unit To Pay $40M in SEC settlement

America January 13, 2025

BMO Unit To Pay $40M in SEC settlement

BMO Capital Markets has agreed to a $40 million settlement with the U.S. Securities and Exchange Commission (SEC) over allegations…

By Rihem Akkouche

Commodity Futures Trading

America August 27, 2024

BNY Mellon to Pay $5 Million in Settlement Over Swap Reporting Failures

The Commodity Futures Trading Commission (CFTC) reached a 5 million-dollar settlement with Bank of New York Mellon (BNY) over claims…

By Rochdi Rais

UAW President Faces Probe Over Retaliation Claims

America June 11, 2024

UAW President Faces Probe Over Retaliation Claims

United Auto Workers President Shawn Fain and other union leaders are under investigation for allegations of retaliation and financial misconduct,…

By Rihem Akkouche

SEC Wins Extended Asset Freeze Against Reven Holdings

America March 30, 2024

SEC Wins Extended Asset Freeze Against Reven Holdings

A thrilling turn in the legal saga between the U.S. Securities and Exchange Commission (SEC) and Reven Holdings Inc. unfolds…

By Rihem Akkouche

Gene Levoff Insider Trading Case

America December 7, 2023

The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth

In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director of corporate law…

By Rihem Akkouche

Trump Steele Dossier Trial

America December 1, 2023

LIVE COVERAGE: 38th Day of Trump’s NY Civil Fraud Trial

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

Maradona's Ex-Wife Wins in $385 Million Asset Battle

America October 24, 2023

Maradona’s Ex-Wife Wins in $385 Million Asset Battle

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

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