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Over the past decade, the Italian mafia orchestrated a large-scale tax fraud operation in Czechia, funneling billions of crowns through fraudulent businesses in Prague, according to EU prosecutors. An ...

Crocs, Inc., et al., No. 25-cv-00096. Why was Crocs Sued for Securities Fraud? Crocs is a casual lifestyle footwear brand. In February 2022, the Company completed its acquisition of HEYDUDE ...

Hyderabad: The City Cybercrime Unit (CCCU) on Wednesday arrested a gang of five people, including a sales manager of a private bank, for allegedly helping cyber fraud and operate mule accounts ...

The complaint alleges that, throughout the Class Period, Defendants made materially false and/or misleading statements, as well as failed to disclose material adverse facts about the company's ...

(Reuters) - A federal judge ordered an end to the U.S. Securities and Exchange ... Lopez to pay $3.42 million over their roles in the fraud. Authorities said Stanford sold fraudulent high-yielding ...

Scott Mason, 66, pleaded guilty Tuesday in federal court in Philadelphia to nine counts including wire fraud, securities fraud, investment adviser fraud, and filing false tax returns. The fraud ...

Mexico Reaches Deal With U.S. to Delay Trump Tariffs President Trump said he would pause tariffs on Mexico for a month, but levies on Canada and China were still set to take effect on Tuesday ...

NEW YORK CITY, NY / ACCESS Newswire / January 30, 2025 / Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Symbotic Inc. (NASDAQ:SYM) and certain ...

The European Public Prosecutor's Office (EPPO) in Bucharest announces having filed charges against four suspects believed to be part of a criminal ring with ties to Italian mafia groups, in a case of ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

is undermining by prosecuting the port's major shareholder based in India (Photo by: Planet One Images ... charges against Adani which include securities fraud, securities fraud conspiracy ...