Olam Group, based in Singapore issued a statement on Monday asserting that its investigative endeavors yielded no substantiation implicating its Nigeria unit in an alleged multi-billion dollar foreign exchange fraud.
The Justice Department on Feb. 15 filed a lawsuit against the State of Tennessee and the Tennessee Bureau of Investigation (TBI) for violating the Americans with Disabilities Act (ADA). The department previously notified Tennessee and the TBI that they violated the ADA by enforcing the state’s aggravated prostitution statute against people living with human immunodeficiency virus (HIV). That letter of findings…
The civil corruption trial against the NRA and its top executives has entered a critical phase as the jury continues deliberations after the court recessed for the weekend and the Monday which is a public holiday.
An 18-year-old high school student in California named Sebastian Villasenor was arrested and is facing charges for attempting to carry out a shooting on campus.
Fani Willis, the District Attorney for Fulton County, has concluded her testimony in a heated hearing regarding the potential disqualification of her and her office from prosecuting the 2020 election interference case involving former President Trump in Georgia. During the hearing, prosecutors from the district attorney’s office announced on Friday morning that they would not…
In recent public addresses, officials from both the Department of Justice and the Securities and Exchange Commission issued stern warnings against the misuse of AI for fraudulent purposes.
In a recent legal development, court documents have surfaced revealing allegations of rape against music mogul Russell Simmons. The accuser, identified as “Jane Doe,” claims that Simmons raped her during her employment at Def Jam Recordings in the late 1990s. According to the court filings, Jane Doe visited Simmons’ apartment to discuss video editing when…
Charles Tyler Himber has been charged with felony offense of civil disorder and multiple misdemeanor offenses, including knowingly entering or remaining in any restricted building or grounds without lawful authority…
As former U.S. President Donald Trump seeks the Republican nomination for the upcoming November 5th U.S. election, he finds himself ensnared in a myriad of legal battles, both criminal and civil. Amid the mounting charges and allegations, he is denying any wrongdoing and calling them politically motivated attacks Below is an overview of the major…
Even former presidents must play by the same rules, New York Attorney General Letitia James asserts after her landmark victory against Donald Trump on Friday.
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