[ad_1] An Israeli private detective was sentenced to nearly seven years in prison Thursday for his role in a hacking-for-hire scheme that involved attempts to discredit investigations into whether Exxon…
Tag: Corporate Crime/Legal Action
UBS Spared $2 Billion in Penalties After French Supreme Court Calls for New Trial in Tax Case
[ad_1] Updated Nov. 15, 2023 11:13 am ET UBS Group won’t have to pay around $2 billion after the French Supreme Court partly overturned a decision from a lower court…
New York AG Files Lawsuit Against PepsiCo, Alleging Pollution of Buffalo River
[ad_1] Nov. 15, 2023 12:19 pm ET The attorney general of New York has filed a lawsuit alleging PepsiCo’s production of single-use plastic is polluting the Buffalo River. Letitia James…
‘What the Hell Is Going On at the FDIC?’ Lawmakers Grill Agency Chairman
[ad_1] Updated Nov. 14, 2023 12:13 pm ET Senators on Tuesday questioned Federal Deposit Insurance Corp. Chairman Martin Gruenberg over the agency’s handling of allegations of harassment and discrimination revealed…
Private Debt Was Supposed to Collapse When Rates Rose. Instead It Is Everywhere.
[ad_1] Wall Street’s doom-mongers spent years warning that private lenders would be the next bubble to burst when central banks tightened policy. Instead, the funds are becoming even more ubiquitous…
WSJ News Exclusive | Fed Probes Morgan Stanley’s International Wealth-Management Practices
[ad_1] Morgan Stanley’s wealth-management arm is being scrutinized by the Federal Reserve, which is looking into whether the bank has sufficient controls in place to prevent rich foreign customers from…