Search Results for: \"corporate fraud\"

An appeals court in New York lowered the $464 million bond imposed on former President Donald Trump in his civil fraud case on Monday. The five-judge panel ordered the bond be reduced to $175 million, and the payment date extended another ten days. The decision stayed a previous court order that Trump post the $464 [...]

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Judge Arthur Engoron of the New York Supreme Court found former president Donald Trump liable for falsifying business records, issuing false financial statements and conspiracy to commit fraud and insurance fraud on Friday, fining Trump and his business nearly $355 million, subject to interest. Trump was also banned from serving as an officer in any New York [...]

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On October 2, 2023, Ukraine’s High Anti-Corruption Court granted a $360,000 reward to a whistleblower in a corruption case involving an attempted $6 million bribe—the biggest reported bribe attempt in Ukraine’s history. This reward marks the first payment to a whistleblower under the Law of Ukraine on the Prevention of Corruption, a major piece of [...]

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It is Thanksgiving Day. The aroma of turkey; of dressing; candied sweet potatoes; green bean casserole; cranberry sauce; freshly baked yeast rolls; giblet gravy, and of pies emanating from the kitchen fills our nostrils. Home is the place to be today. But have you ever given thought to the law of the gobbler? This Day in [...]

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Today marks the start of a controversial whistleblowing trial against former military lawyer David McBride. A former combat veteran and military lawyer who served with both the British and Australian armies, McBride allegedly leaked documents containing evidence of possible war crimes committed by Australian Special Forces in Afghanistan. The charging documents assert that the leaks [...]

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Seven bills received Royal Assent Thursday at parliamentary prorogation, thereby becoming law. Among these are the Economic Crime and Corporate Transparency Bill 2023, the Online Safety Bill and the Worker Protection (Amendment of Equality Act 2010) Bill. The Economic Crime and Corporate Transparency Bill had its first parliamentary reading on September 22, 2022. It aims [...]

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Marjorie Cohn is a professor emerita at Thomas Jefferson School of Law in San Diego, California. She has authored publications arguing against the legality of the 2003 US military intervention in Iraq as well as the US-led NATO interventions into Afghanistan and the former Yugoslavia. Professor Cohn is also a national board member of Assange [...]

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Federal prosecutors with the Securities and Exchange Commission (SEC) arrested three of former President Donald Trump’s business associates based on insider trading charges. Bruce Garelick, Michael Shvartsman and Gerald Shvartsman are accused of profiting off of nonpublic information ahead of a publicly traded company’s acquisition of Trump’s media business. According to the SEC’s complaint, Garelick [...]

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