[ad_1] A federal judge denied X Corp.’s request to modify or terminate a consent order between the social-media company acquired by Elon Musk last year and the Federal Trade Commission…
Tag: corporate crime
WSJ News Exclusive | Regulators Say Wells Fargo Isn’t Doing Enough to Police Customer Crimes
[ad_1] Wells Fargo is struggling with its regulatory obligation to monitor financial crime, the latest challenge in the bank’s yearslong effort to recover from a series of scandals. Regulators have…
Israeli Private Detective Gets Nearly Seven Years in Prison for Hacking Scheme
[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…
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…
Donald Trump Jr. lauds dad’s real estate exploits as ex-president’s civil fraud trial begins defense
[ad_1] NEW YORK (AP) — Donald Trump Jr. returned to court Monday as something of a character witness for his father’s real estate empire, waxing exuberantly about the former president’s…