The founder of cryptocurrency exchange FTX is facing criminal and civil securities charges in connection with an alleged $1.8 billion fraud for touting FTX Trading as a safe platform for crypto asset trading while diverting investor money to his privately held hedge fund.
The Trump Organization’s appeal of its tax fraud conviction will partly focus on whether the actions of the chief financial officer were made “in behalf of” the company, according to one of the defense lawyers.
Jurors in Manhattan, New York City, convicted the Trump Organization of tax fraud Tuesday following a trial that focused on lavish corporate perks to executives that weren’t reported as income.
A federal judge in Delaware is explaining why he ordered patent holding company Nimitz Technologies to produce records showing how it came to own a patent at issue in four cases before him.
Judge who displayed gun on bench resigns Judge David W. Hummel Jr. of West Virginia has resigned from the bench after a video confirmed that he placed a gun on the bench during a hearing. Hummel had been accused of taking out the gun after refusing to let a lawyer’s…
A Florida woman has filed a federal lawsuit alleging that the Kraft Heinz Foods Co. misled consumers when it claimed that its Velveeta Shells & Cheese product is “ready in 3.5 minutes.”
In an amicus brief filed Wednesday, the ABA urged the U.S. Supreme Court to consider client-lawyer communications privileged, even if the purpose of some of those communications is not to request or give legal advice.
The U.S. Supreme Court has agreed to decide whether a parody dog toy called “Bad Spaniels” is entitled to protection from trademark infringement and dilution-by-tarnishment claims by Jack Daniel’s Properties Inc.
A former anti-abortion crusader’s allegations about a leak of the U.S. Supreme Court’s decision in a case involving retail company Hobby Lobby have led to calls for hearings and a binding ethics code for the justices.