compliance
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Attorneys representing Rudy Giuliani’s creditors in his bankruptcy proceedings have filed a motion requesting the court to hold the former New York City mayor in contempt and impose sanctions. The motion alleges that Giuliani has repeatedly flouted court orders to produce essential financial documents related to his personal and business finances. According to the motion…
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In a significant legal development, Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have admitted guilt to wire fraud conspiracy. This follows their involvement in a scheme to unlawfully obtain discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., operating as MilliporeSigma, and unlawfully exporting them…
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A former high-ranking executive from major Las Vegas casinos is scheduled to appear before a federal judge on Wednesday following his admission of allowing an illegal bookmaker to gamble millions of dollars at the MGM Grand and settle debts using cash. Scott Sibella pleaded guilty in January to violating federal anti-money laundering regulations, which mandate…
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Kansas has taken a significant step in the area of financial regulation by enacting comprehensive legislation on earned wages access (EWA). The new law, which mirrors recent developments in Wisconsin, is poised to bring significant changes to the landscape of EWA services in the state. Set to take effect immediately upon publication, the law introduces…
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A recent lawsuit accuses New York City jails of flagrantly denying young people their legal right to education, in direct violation of court orders mandating educational access for incarcerated individuals. Filed by the Legal Aid Society’s Prisoners’ Rights Project, the lawsuit alleges that the city has failed to comply with a 2016 federal court order…
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