A consultant the Chicago Blackhawks hired to improve relations with American Indian tribes is accusing the team, its charity foundation and its CEO of fraud, …
The Securities and Exchange Commission has charged the auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — …
Ex-president ‘orchestrated a criminal scheme’ to corrupt 2016 election, prosecution says in opening statement Trump hush money trial – live updates Donald Trump “orchestrated a …
Ex-CEO and former crypto mogul, 32, was found guilty of seven counts of fraud and conspiracy to launder money in November Sam Bankman-Fried appealed his …
Former president was found liable in February for fraudulently inflating his net worth to secure better loan and insurance terms Donald Trump posted a $175m …
Judge orders disgraced crypto mogul to forfeit $11bn in assets and says he showed no remorse for his crimes Sam Bankman-Fried, the disgraced cryptocurrency mogul …
Former CEO of now-bankrupt FTX cryptocurrency exchange received 25 years in prison for masterminding the fraud that led to the collapse of FTX Sam Bankman-Fried’s …
Republican presidential candidate threatened with repossession of luxury New York real estate assets after being found guilty of inflating their value to ensure favourable terms …
Donald Trump expected to appear in New York court for Stormy Daniels hearing; New York attorney general could start seizing properties if bond isn’t paid …
New Jersey executive testified that the UK company Autonomy made millions of dollars’ worth of deals offering to fund purchases The British technology firm Autonomy …
Autonomy co-founder accused of intimidating people who raised concerns before 2011 HP takeover and inflating software firm sales The British entrepreneur Mike Lynch will return …
Ex-president’s efforts to secure a bond include ‘approaching about 30 surety companies through 4 separate brokers’, lawyers say in court filing Donald Trump’s lawyers have …
New York attorney general accuses ex-president of using false and misleading financial statements and argues he owes at least $250m Donald Trump arrived at a …
As the former president goes to court in a multi-million dollar civil trial this week, his business empire and brand-building properties are on the line. …
The former chief financial officer of the company that owned collapsed bakery Patisserie Valerie and three others have been charged with conspiracy to defraud, the …
Arrest of one-time ally of President Volodymyr Zelenskiy comes as Kyiv attempts to crack down on corruption A Ukrainian court has ordered tycoon Ihor Kolomoisky …
Artificial intelligence has been the buzzword of 2023 ever since ChatGPT made its public debut earlier this year, with businesses, schools, universities and even non-profits …
Donald Trump has spent years spreading bogus statements about elections. Federal prosecutors want to know how often he was told he was wrong, Alex Woodward …
The indictment of Donald Trump on Tuesday marks the first time that the former president has been formally held accountable for his efforts to overturn …
Party says recruits with relevant skills could help tackle government’s ‘abysmal’ record on unsolved crimes Directly recruiting new police detectives from parallel fields such as …
A review panel says former New York Mayor Rudolph Giuliani should be disbarred in Washington for how he handled litigation challenging the 2020 election on …
Tennessee’s top legal chief says that Vanderbilt University Medical Center turning over medical records for transgender patients is part of a “run-of-the-mill fraud investigation.”
Oregon’s attorney general has announced she has begun investigating the board of directors of Fox Corp. for breaching its fiduciary duties by allowing Fox News …
Indian rice tycoon Karan Chanana, who gave the Conservatives more than £220,000, is under scrutiny by India’s finance ministry A leading Tory donor who has …