Legal & Regulatory

Spain, France Arrest 5 Members of Chinese Money Laundering Gang That Smuggle Over One Million Euros a Day

Spain, France Arrest 5 Members of Chinese Money Laundering Gang That Smuggle Over 1 Million Euros a Day

French and Spanish authorities have arrested five members of a suspected Chinese money laundering network in Spain this week.


Elon Musk Seeks Dismissal of Lawsuit Over Delayed Disclosure to X Shareholders

Elon Musk has requested a federal judge in New York to dismiss a lawsuit filed by X shareholders alleging delayed disclosure of his significant investment, citing a misunderstanding of SEC disclosure rules.

Paypal Australia Unit Used Unfair Term in Small Business Contracts, Court Finds

PayPal's Australian branch has used an unfair term in its standard contracts with small business clients, according to a federal court.

Texas Woman Loses $17,000 From Wells Fargo Phone Scam

A Texas woman lost $17,000 to a phone scam in which fraudsters posed as representatives from Wells Fargo.


Latest News

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California Gov. Gavin Newsom signed a bill allowing restaurants to collect service charges despite SB 478, which shields consumers from "junk fees."
Walmart faces a class action lawsuit alleging misleading and unjust pricing by charging customers more than required.
Philippines Demands $1 Million Payment from China over June 17 Incident
The Philippines demanded a payment worth $1 million in damages from China following an altercation in the South China Sea on June 17.
HONG KONG-THEME-WEALTH
Italian authorities have ordered luxury fashion giants Dior and Armani to court after allegedly exploiting migrant workers earning as little as $2 an hour to produce high-priced handbags.
[TIMELINE] How Boeing Came Under Fire by Federal Lawsuit Over Fatal Crashes
Boeing has until July 5 to decide on whether to fight or plead guilty to the lawsuit filed by the Department of Justice for its alleged violation of a 2021 agreement that shielded it from criminal charges after a string of incidents involving its planes, employees, and other business lines.
South Korea Regulator May Sanction Meta Over Facebook and Instagram Marketplaces: Report
Meta cannot use Brazilian personal data to build its AI models, according to the country's data protection authorities.
Florida Enacts Stricter SNAP Benefits Rules; DeSantis Signs Bill to Reform Public Assistance
Florida has implemented stricter requirements for its food stamp program, including expanded work requirements and age limits, affecting SNAP benefits recipients aged 18 to 59.
FTC’s Ban on Worker Noncompete Agreements Partially Blocked by US Judge
The FTC’s rule to ban agreements commonly signed by workers not to join their employers’ rivals or launch competing businesses has been blocked by the US District Court.
Kansas Businessman Admits Guilt in Illegally Exporting Aviation Tech to Russia
A Kansas businessman from Olathe has pleaded guilty to illegally exporting sensitive aviation technology to Russian companies, violating US sanctions.
Former CBS Anchor Jeff Vaughn Files Discrimination Lawsuit Against Network
Former CBS anchor Jeff Vaughn has filed a discrimination lawsuit against the network and its parent company, Paramount Global.
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