Browsing: Corruption

By Phillip Bantz (November 10, 2025, 3:36 PM EST) — Iconix Brand founder and former CEO Neil Cole, whose criminal fraud conviction was recently dismissed, filed…

By Mike Curley (November 10, 2025, 4:26 p.m. EST) — An Arkansas federal judge has dismissed certain claims in a proposed class action alleging that a…

By James Donnelly, Felicia Ellsworth and Lisa Wood (November 10, 2025, 4:42 p.m. EST) – While the Delaware Court of Chancery tends to grab the headlines,…

Artificial intelligence (AI) represents a clear and present danger to our currency and our markets. Using AI, bad actors and rogue countries can easily and cost-effectively…

By Julie Manganis (November 10, 2025, 6:22 PM EST) — Cleveland Guardians starting pitcher Luis L. Ortiz was ordered by a Massachusetts federal judge to appear…

Securities regulators sued the founder of Triterras Fintech in New York federal court on Friday, accusing him of misleading investors on Triterra's trade finance platform into…

By Lauren Berg (November 10, 2025, 6:34 p.m. EST) — A bipartisan group of former federal judges and U.S. attorneys on Monday supported New York Attorney…

By Spencer Brewer (November 10, 2025, 6:52 p.m. EST) – A Texas federal judge told a man who faces a $71 million judgment after leading a…

By Jared Foretek (November 10, 2025, 7:17 PM EST) — A federal judge in Virginia says he will review grand jury documents behind closed doors to…

By Julie Manganis (November 10, 2025, 5:51 PM EST) — An Atlanta man with a history of fraud convictions has pleaded not guilty to charges that…