Browsing: Corruption

By Jennifer Crowder, Joshua Durham and Judith Rinearson (December 8, 2025, 4:19 p.m. EST) – Bank-fintech partnerships have been thriving in recent years. These include arrangements…

By Hope Patti (December 8, 2025, 3:17 p.m. EST) – A Jewish nonprofit organization is not entitled to coverage for a fraudulent $7.5 million wire transfer,…

Eliminating the so-called circuit law doctrine — as a Fifth Circuit judge recently proposed, echoing Justice Neil Gorsuch's agreement in the Loper Bright case — would…

By Aislinn Keely (December 5, 2025, 6:25 p.m. EST) – Federal prosecutors say Terraform founder Do Kwon should face 12 years in prison, arguing he “flee…

By Rae Ann Varona (December 5, 2025, 9:14 p.m. EST) — A federal judge in Florida on Friday ordered the release of grand jury transcripts from…

By Stewart Bishop (December 5, 2025, 9:38 p.m. EST) — Federal prosecutors in Brooklyn rested their case Friday against a former top aide to New York…

By Sarah Jarvis (December 5, 2025, 8:24 p.m. EST) — The California Department of Financial Protection and Innovation has hired a new general counsel who previously…

The Seventh Circuit on Thursday rejected a real estate banking firm's argument that it should have had priority over other investors for proceeds from liquidating assets…

By Phillip Bantz (December 5, 2025, 6:25 p.m. EST) — The U.S. Supreme Court agreed Friday to consider a former Twitter employee's appeal of his conviction…

New York City Comptroller Brad Lander denied Friday that he obstructed Immigration and Customs Enforcement agents while monitoring proceedings in a building where immigrants have been…