Tag: Lawsuit
UK Financial Conduct Authority & Bank of England Released Joint Statement...
UK Financial Conduct Authority & Bank of England Released Joint Statement on London Metal Exchange Nickel Market Suspension in April 2022, UK FCA to...
Goldman Sachs Roger Ng Requests No Jail While Prosecutors Push for...
Goldman Sachs Roger Ng Requests No Jail While Prosecutors Push for 15 Years Jail Sentence, Found Guilty for $6.5 Billion 1MDB Corruption Scandal &...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class Action Lawsuit in United States for Conspiring with Crypto Exchange FTX, Claims Defendants...
Australia Commission Files Lawsuit Against $415 Billion Mercer for Greenwashing, Misleading...
Australia Commission Files Lawsuit Against $415 Billion Mercer for Greenwashing, Misleading Statements on Sustainable Investment Including Investing in Fossil Fuels, Alcohol & Gambling Companies...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh for Defrauding Equity Investors in FTX, Withdrew $6 Million for Personal Use &...
5-Day United States Court Trial Ends for Shareholders Lawsuit to Void...
5-Day United States Court Trial Ends for Shareholders Lawsuit to Void Elon Musk $55 Billion Pay Packages Tied to Tesla Share Price, Cited Material...
Credit Suisse Wins $86 Million Lawsuit by Former Head of European...
Credit Suisse Wins $86 Million Lawsuit by Former Head of European Emerging Markets Energy Sector for Lost Earnings after Jail, Arrested in 2006 for...
Credit Suisse Paid $210 Million to Former Georgia Prime Minister Bidzina Ivanishvili,...
Credit Suisse Paid $210 Million to Former Georgia Prime Minister Bidzina Ivanishvili, Ongoing Lawsuit for Credit Suisse Trust in Singapore for Losing $1.27 Billion &...
British Oil Giant Shell Directors Personally Sued by Shareholders Environmental Law...
British Oil Giant Shell Directors Personally Sued by Shareholders Environmental Law Firm ClientEarth for Mismanaging Climate Risks, Investors Supporting the Claim Includes UK &...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam Bankman-Fried, $525 Million Robinhood Shares & $94.5 Million Cash in Silvergate Bank
21st January...
