UBS is under US investigation for handling Russian client funds from Credit Suisse, prompting US authorities to review accounts for potential sanctions violations.
Legal & Regulatory
Russia Violates UN Sanctions by Discreetly Supplying Over 1 Million Barrels of Oil to North Korea
Satellite images show Russia supplying North Korea with illicit oil shipments, violating UN sanctions, in exchange for military support amid ongoing ties since March 2024.
Indian Billionaire Gautam Adani Charged by US DOJ in $250M Bribery for a Solar Project
US authorities charge indian billionaire, Gautam Adani and others over a $250M bribery scheme involving solar contracts, leading to financial losses and political fallout for the Adani Group.
US Regulators Push to Break up Google, Demanding Chrome Sale Over Monopoly Claims
The US Department of Justice is pushing to break up Google's monopoly by forcing it to sell Chrome and limit its control over Android, search, and ad pricing.
Ben & Jerry's Sues Parent Company, Unilever, for Silencing Their Support Statements on Gaza
Ben & Jerry's sues Unilever, alleging censorship of its statements on Gaza, claiming violations of its independent board's rights and its social mission.
Latest News
Shell successfully appeals a 2021 ruling, avoiding a requirement to reduce its emissions by 45% by 2030, marking a setback for climate activists.
FTX is suing Binance and ex-CEO Changpeng Zhao for $1.8 billion, claiming a prior transaction made in 2021 was fraudulent.
Arizona regulators fined Southwest Gas $2 million for using defective piping vulnerable to heat, endangering communities with risks of gas leaks.
CEO Dean Skurka of WonderFi, Canada's largest crypto company, was kidnapped in Toronto on Wednesday with suspects demanding a 1 million Canadian dollar ransom.
A New York man, accused of fraud for living rent-free in the New Yorker Hotel, has been deemed unfit to stand trial and may face court-mandated psychiatric care.
European courier services face mystery parcel fires linked to Russian operatives aiming to disrupt flights to the US and Canada.
Seven French families are suing TikTok, claiming harmful content led to two suicides among minors.
India's largest newswire, ANI, is pursuing a $237,000 defamation lawsuit against the Wikimedia Foundation over alleged harmful claims posted on its page.
The Indonesian government ensures that 50,000 Sritex employees will not lose their jobs despite the company's bankruptcy.
