Your source for the latest developments in the legal world. Our Legal News section provides timely updates on significant legal cases, regulatory changes, judicial decisions, and other key events that shape the legal landscape globally.
"The Englishman" Sentenced to more than 7 Years in Prison for Money Laundering and Ordered to Pay $150K to DEA. Daniel Shaun Zilke, 49, also known as “The Englishman,” has been sentenced to over 7 years in prison by U.S. District Judge R. Gary Klausner. In addition to his prison term, Zilke was ordered to […]
EPPO Concludes Investigation into Fraudulent Use of Employment Funds in the Netherlands. The European Public Prosecutor’s Office (EPPO) in Rotterdam has successfully concluded an investigation into a fraudulent scheme involving employment funds meant to support small and medium-sized enterprises (SMEs) in the Netherlands. The inquiry focused on the misuse of European Social Fund (ESF) projects, […]
Dentons Appoints Kate Barton as Global CEO, Succeeding Elliott Portnoy. The world’s largest law firm, Dentons, has appointed Kate Barton as its new Global Chief Executive Officer, succeeding Elliott Portnoy, who retired after completing his term. The appointment was announced by the firm’s Global Board of Directors and Global Advisory Committee in July. Mrs. Barton […]
Pharmacist and Brother Convicted for Orchestrating $15 Million Healthcare Fraud Scheme. A federal jury has convicted a Michigan-based pharmacist and his brother for orchestrating an elaborate healthcare fraud scheme that defrauded Medicare, Medicaid, and private insurance companies out of $15 million. Raad Kouza, a licensed pharmacist operating in Wayne County, Michigan, and his brother, Ramis […]
Intel Faces Class Action Lawsuit Alleging CPU Defects Were Known Before Release Intel, one of the world's leading semiconductor companies, is facing a class-action lawsuit alleging that it knowingly sold CPUs with stability issues, specifically in its 13th and 14th Gen Raptor Lake processors. Filed in federal court in California, the suit claims that Intel […]
Investor Alert: Toronto-Dominion Bank Hit with Class Action Lawsuit Over Alleged Securities Violations Robbins Geller Rudman & Dowd LLP, a premier securities litigation firm, has announced that investors who acquired securities in The Toronto-Dominion Bank ("TD Bank") (NYSE: TD) between February 29, 2024, and October 9, 2024, may qualify to lead a class action lawsuit […]
Under Armour Faces New Class Action Lawsuit Alleging Deceptive Discount Practices Under Armour is under scrutiny once again as the brand faces a proposed class-action lawsuit claiming it employs a deceptive "false discounting scheme" at its Factory outlet stores and website. The complaint, filed on October 29 by New York resident Linda Rappaport in the […]
The Menendez Brothers: Psychological and Sociological Impact of Wealth and Pressure on Sibling Relationships The case of Lyle and Erik Menendez, who were convicted in 1996 for the murder of their parents, José and Kitty Menendez, has fascinated the public for decades. While much of the discussion has focused on the sensational details of the […]
CCSL Advogados Advises on €375M Joint Venture Between King Street & ALEA. CCSL Advogados has advised on the creation of a joint venture between King Street Capital Management and Alea Capital Partners, aimed at investing up to €375 million in a student housing platform. The partnership combines ALEA's expertise in alternative asset management with King […]
Former NHL Player Alex Formenton Sues Former Agent for $20.5 Million Over Negligence. Alex Formenton, a former Ottawa Senators player, has initiated a lawsuit for $20.5 million against his former agent, Wade Arnott and Newport Sports Management Inc., citing negligence, breach of contract, and breach of fiduciary duty. The lawsuit, filed in the Ontario Superior […]
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