SEC sues former Goldman Sachs analyst for insider trading
On September 28, the SEC charged Anthony Viggiano with insider trading ahead of numerous M&A deals. The lawsuit, filed in ...
Tag: sues
FTC sues Amazon, accusing company of illegal online retail monopoly
The Federal Trade Commission and 17 states sued Amazon on Tuesday, launching a long-awaited antitrust fight with the e-commerce giant ...
US sues Amazon.com in landmark monopoly case after four-year investigation By Reuters
© Reuters. FILE PHOTO: The Amazon logo at the company's logistics center in Lauwin-Planque, northern France, February 20, 2017. REUTERS/Pascal ...
FTX Sues SBF’s Parents Over Breaches of Fiduciary Duties and Unjust Enrichment
The bankrupt cryptocurrency exchange FTX and its affiliated entities have sued Joseph Bankman and Barbara Fried, the parents of Sam ...
FTX sues parents of Sam Bankman-Fried, seeks millions in transferred funds
FTX, the collapsed cryptocurrency exchange, is suing the parents of its disgraced former CEO, Sam Bankman-Fried, as it seeks to ...
California sues big oil companies, claiming decades of deception on climate harm
HHakim The state of California has sued five major oil companies - Exxon Mobil (XOM), Shell (SHEL), BP (BP), ConocoPhillips ...
California sues oil giants for downplaying risks posed by fossil fuels
© Reuters. FILE PHOTO: A general view of oil drilling equipment on federal land near Fellows, California, U.S., April 15, ...
SEC sues Virtu Financial over failure to safeguard customer information By Reuters
© Reuters. People exit the headquarters of the U.S. Securities and Exchange Commission (SEC) in Washington, D.C., U.S., May 12, ...
Investor who lost 8k bitcoins in dump sues local council
An investor lost over 8,000 BTC after his hard drive was scrapped. Now, he will sue the UK council because ...
FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy
Bankrupt crypto exchange FTX has filed a lawsuit against cross-chain protocol LayerZero Labs, seeking to recover $21 million in funds ...
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