A U.S. judge on Thursday approved JPMorgan Chase's $290 million settlement with women who said Jeffrey Epstein abused them, and that the largest U.S. bank turned a
April 26, 2024
Sam Bankman-Fried's fraud conviction on Thursday marks the culmination of a yearlong legal saga stemming from the dramatic collapse of the FTX cryptocurrency exchange he
April 26, 2024
Sam Bankman-Fried's fraud trial has given an unprecedented window into how a group of graduates from elite U.S. universities in their late 20s and early 30s tried,
April 26, 2024
FTX founder Sam Bankman-Fried was grilled on Tuesday about what a U.S. prosecutor called his "cozy" relationship with officials in the Bahamas, where the
October 31, 2023
Deutsche Bank on Friday won final approval from a U.S. judge for a $75 million settlement it reached with victims of Jeffrey Epstein who had accused the German
April 26, 2024
Cryptocurrency exchange FTX's former top lawyer testified on Thursday at its founder Sam Bankman-Fried's fraud trial that the defendant told him that the now-bankrupt
April 26, 2024
Sam Bankman-Fried's fraud trial kicked off this week, nearly a year after the FTX cryptocurrency exchange he founded declared bankruptcy in a collapse that shocked
April 26, 2024
Sam Bankman-Fried's trial places the former billionaire in a Manhattan courtroom alongside prosecutors steeped in financial crimes and political corruption cases, a
April 26, 2024
The jury for Sam Bankman-Fried's trial on charges of stealing billions of dollars from customers of his now-bankrupt FTX cryptocurrency exchange was selected on
July 02, 2024
Sam Bankman-Fried is set to go on trial on Tuesday on fraud and conspiracy charges related to the collapse of FTX, the now-bankrupt cryptocurrency exchange he founded
April 26, 2024
Sam Bankman-Fried's fraud trial, which is set to kick off on Tuesday, marks the culmination of a yearlong legal saga stemming from the dramatic collapse of the FTX
April 26, 2024
Sam Bankman-Fried's upcoming trial on fraud charges marks a major test for a broader crackdown on white collar crime led by Manhattan's top federal prosecutor: Damian
April 26, 2024
Manhattan prosecutors started and stopped the investigation that culminated in Donald Trump's upcoming criminal trial so many times that it came to be known as a "
April 09, 2024
Prospective jurors in Donald Trump's trial on charges stemming from hush money paid to a porn star will be asked their opinions on how the Republican presidential
April 09, 2024
A New York state appellate judge on Monday denied Donald Trump's bid to delay his April 15 criminal trial on charges stemming from hush money paid to a porn star
April 08, 2024
Donald Trump faces a Monday deadline to post a bond to cover a $454 million civil fraud judgment or face the risk of New York state seizing some of his marquee
March 25, 2024
A New York state appeals court on Thursday denied Donald Trump's bid to overturn a gag order restricting the former U.S. president from publicly talking about court
December 14, 2023
New York's attorney general and a judge overseeing Donald Trump's civil fraud trial have urged a mid-level appeals court to deny the former U.S.
April 26, 2024
Donald Trump is set to attend his New York civil fraud trial on Thursday, where an accountant will testify to try to boost the former U.S. president's case that his
December 07, 2023
Donald Trump should remain barred from speaking publicly about court staff in his civil fraud trial, the New York attorney general's office said on Wednesday.
December 07, 2023
The U.S. is seeking to forfeit two New York City apartments a former Mongolian prime minister bought with stolen mining funds, prosecutors said on Tuesday, as U.S.
March 26, 2024
Former Honduras President Juan Orlando Hernandez was found guilty on Friday of drug trafficking conspiracy by a U.S. jury, cementing the onetime U.S. ally's fall from
March 08, 2024
Former Honduran President Juan Orlando Hernandez took the witness stand in his own defense on Tuesday at his U.S. trial on drug trafficking charges, testifying that
April 26, 2024
Former Honduras President Juan Orlando Hernandez's trial on U.S. drug trafficking charges starts Tuesday, giving a New York jury the chance to determine whether
July 02, 2024
The U.S. government said it is spending more than $7 million a year to maintain a superyacht it seized from a sanctioned Russian oligarch, and urged a judge to let it
February 12, 2024
Giant sinkholes in a South Dakota neighborhood make families fear for their safety
For a week, New York will be center of money-focused fight to slow climate change
Hungarian intelligence agency interviewed CEO linked to exploding Hezbollah pagers
Hundreds of parachutists drop over Dutch heath to commemorate World War II operation
An Israeli strike on a school kills at least 22 people, Gaza Health Ministry says
US election uncertainty clouds UN climate finance progress
Jackson marks 50th appearance for Chelsea with 2 goals in 3-0 win at West Ham
Oktoberfest is open. The world’s largest folk festival begins after ceremonial keg-tapping
Low brow and vulgar? Micro dramas shake up China's film industry, aim for Hollywood