Virgin Islands says JPMorgan should pay damages in Epstein case
The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing …
Collusion
Mozambique ex-minister denied bail over $2 billion ‘tuna bond’ scandal
Mozambique’s former finance minister, Manuel Chang (pictured here in 2019), has been deemed a flight risk. Wikus De Wet | Afp | Getty Images A U.S. federal judge ruled that …
DOJ opposes Trump bid to indefinitely delay classified documents trial
Former U.S. President and Republican presidential candidate Donald Trump delivers remarks at a Nevada Republican volunteer recruiting event at Fervent: A Calvary Chapel on July 8, 2023 in Las Vegas, …
Former Celsius CEO arrested, company agrees to pay $4.7 billion settlement
Alex Mashinsky, Celsius CEO on stage in Lisbon for Web Summit 2021 Piaras Ó Mídheach | Sportsfile | Getty Images Former Celsius CEO Alex Mashinsky was arrested Thursday on federal …
DOJ charges 78 people with $2.5 billion in health-care fraud
U.S. Attorney General Merrick Garland speaking on June 22, 2023 in Washington, DC. Chip Somodevilla | Getty Images The Department of Justice announced Wednesday that it has recently charged 78 …
Pfizer employee insider traded ahead of Covid pill data, DOJ and SEC say
Federal authorities charged a former Pfizer employee and his close friend Thursday with illegally trading shares based on non-public trial results on the pharmaceutical company’s Covid antiviral pill Paxlovid. The …
Trump, Nauta want classified documents trial delayed
Walt Nauta (L), a US Navy veteran and a White House military valet to former US president Donald Trump, and Stanley Woodward (R), lawyer, arrive at the James Lawrence King …
Trump Media SPAC insider trading charges by DOJ, SEC
The former US President announced his intention to create a new social media platform after he was banned from Facebook and Twitter last year. Leon Neal | Getty Images WASHINGTON …
Trump aide Walt Nauta pleads not guilty in documents case
Walt Nauta, aide to former president Donald Trump, disembarks Trump’s airplane, known as Trump Force One, in Bedminster, New Jersey, following a court appearance at Wilkie D. Ferguson Jr. U.S. …