Former Moody’s General Counsel Sentenced to 8 Months for Tax Evasion
Former Moody’s General Counsel Sentenced to 8 Months for Tax Evasion. New Jersey federal judge sentenced John Goggins, 63, of Chatham, New Jersey, the former general counsel of Moody’s, to eight months in prison for willfully failing to file his personal federal income tax returns. The sentencing, which took place on Thursday, follows a federal […]
Venezuelan TV News Network Owner Accused in Suspected $1.2 Billion Money Laundering Operation
Venezuelan TV News Network Owner Accused in Suspected $1.2 Billion Money Laundering Operation. A federal grand jury in the Southern District of Florida has indicted Raul Gorrin Belisario, 56, the owner of a Venezuelan television news network, for his alleged role in a $1.2 billion money laundering scheme. This operation reportedly stems from corrupt activities […]
Levi & Korsinsky Files Securities Class Action Against Endava plc (DAVA)
Levi & Korsinsky Files Securities Class Action Against Endava plc (DAVA). Levi & Korsinsky has announced a securities class action lawsuit on behalf of shareholders of Endava plc (DAVA). This action seeks to recover losses incurred by shareholders due to alleged securities fraud occurring between May 23, 2023, and February 28, 2024. Allegations Against Endava […]
American Airlines Hit with $50 Million Fine Over Treatment of Disabled Passengers
American Airlines Hit with $50 Million Fine Over Treatment of Disabled Passengers. American Airlines is facing a substantial $50 million fine after settling with the U.S. Department of Transportation regarding its treatment of disabled passengers. The investigation uncovered multiple violations, including providing “unsafe physical assistance” to passengers, which sometimes resulted in injuries and disrespectful treatment […]
Fortum Launches €800 Million Lawsuit Against Russia’s Forward Energo Over Loan Defaults
Fortum Launches €800 Million Lawsuit Against Russia’s Forward Energo Over Loan Defaults. Finnish energy company, Fortum has filed an €800 million lawsuit in a Dutch court against Russia’s Forward Energo, over unpaid loans totaling €600 million. Most of these loans are overdue and have not been repaid, and the company has also failed to make […]
Berman Tabacco files a securities class action lawsuit against Acadia Healthcare Company, Inc.
Berman Tabacco files a securities class action lawsuit against Acadia Healthcare Company, Inc. Berman Tabacco has announced the filing of a securities class action in the Middle District of Tennessee against Acadia Healthcare Company, Inc. and certain current and former officers. This lawsuit is on behalf of individuals who purchased Acadia securities between February 28, […]
RTX subsidiary Raytheon to Pay Over $950M in Government Fraud Settlement
RTX subsidiary Raytheon to Pay Over $950M in Government Fraud Settlement. Defense contractor Raytheon will pay more than $950 million to settle Justice Department investigations into defective pricing fraud and breaches of the Foreign Corrupt Practices Act. Raytheon’s been charged for allegedly engaging in a scheme to bribe a a high-level military official in Qatar. […]
Ticketmaster Class Action Lawsuit: Negligence in Major Data Breach
Ticketmaster Class Action Lawsuit: Negligence in Major Data Breach Class Action Lawsuit Against Ticketmaster: Allegations of Negligence in Data Breach. A class action lawsuit has been filed against Ticketmaster and its parent company, Live Nation Entertainment, alleging negligence in managing customer data. The legal action claims that Ticketmaster lacked adequate protections to prevent a data […]
Kirby McInerney LLP Files Class Action Lawsuit for Xiao-I Corporation Investors
Kirby McInerney LLP Files Class Action Lawsuit for Xiao-I Corporation Investors. Kirby McInerney LLP has filed a class action lawsuit in the U.S. District Court for the Southern District of New York on behalf of individuals who purchased American Depository Shares (ADSs) of Xiao-I Corporation (NASDAQ: AIXI) during its initial public offering (IPO) around March […]
Your Complete Guide to the Cash App $15 Million Settlement
Your Complete Guide to the Cash App $15 Million Settlement. Your Guide to the Cash App $15 Million Settlement: Claim Up to $2,500 If you’ve used Cash App in the past six years, you may be eligible to claim up to $2,500 as part of a recent legal settlement. Cash App, which boasts over 56 […]
Legal Dilemmas in Lebanon: The Intersection of Sovereignty, Human Rights, and Humanitarian Law
Legal Dilemmas in Lebanon: The Intersection of Sovereignty, Human Rights, and Humanitarian Law Lebanon’s complex political, historical, and social landscape is deeply intertwined with conflict and foreign intervention. Marked by civil wars and sectarian strife, the country now finds itself at a fragile juncture where legal dilemmas are prevalent. The sovereignty of Lebanon is increasingly […]
How to Claim Your Share of Oracle’s $115 Million Class-Action Settlement: Upcoming Deadline Approaching.
How to Claim Your Share of Oracle’s $115 Million Class-Action Settlement: Upcoming Deadline Approaching. To receive your share of Oracle’s $115 million proposed settlement, you must submit a claim before the upcoming deadline. Here’s everything you need to know to ensure your claim is processed. How to Claim Your Portion of Oracle’s $115 Million Class-Action […]