Minister Dirk Beljaarts of Economic Affairs has hired a private spokesperson to steer and manage communications surrounding a ...

Former UVA and NFL football player Chris Harrison pleaded guilty last week to one count of wire fraud in the federal case ...

FTX Bahamas creditors will start receiving payouts on Feb. 18, 2025, with claims under $50K getting full repayment plus 9% ...

The bankruptcy trustee for Girardi Keese is suing Joseph DiNardo and his law firm over their attempt to discharge a $7.5 million abetting fraud claim.

FTX creditors will receive 100% of their adjudicated claims, plus 9% interest per annum since the bankruptcy filing ...

The Guardia di Finanza and the Customs Agency have uncovered a shipment of 27 kilograms of pure cocaine in a container ...

The Italian Competition Authority has fined the GLS group eight million euros for misleading environmental claims and ...