Debt settlement firm pleads guilty in first CFPB referral
NEW YORK (Reuters) - A debt settlement company and its operator on Tuesday pleaded guilty in New York to conspiracy charges of mail and wire fraud, capping the first criminal...
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Ex-JPMorgan trader in ‘Whale’ scandal open to facing U.S. charges
NEW YORK (Reuters) - A lawyer for a former JPMorgan Chase & Co trader accused of helping to hide trading losses tied to a $6.2 billion financial scandal said on...
Socialite pleads guilty to misbranding drug tied to NFL suspensions
NEW YORK (Reuters) - A socialite whose weight-loss supplement was linked to suspensions of several NFL players in 2008 for banned substances pleaded guilty on Wednesday to drug misbranding. Nikki...
Ex-MP3tunes chief hit with estimated $41 million copyright verdict
NEW YORK (Reuters) - The former chief executive of defunct online music storage firm MP3tunes was ordered to pay an estimated $41 million on Wednesday after being found liable for...
Socialite pleads guilty to misbranding drug tied to NFL suspensions
NEW YORK (Reuters) - A socialite whose weight-loss supplement was linked to suspensions of several NFL players in 2008 for banned substances pleaded guilty on Wednesday to drug misbranding. Nikki...
Ex-MP3tunes chief hit with estimated $41 million copyright verdict
NEW YORK (Reuters) - The former chief executive of defunct online music storage firm MP3tunes was ordered to pay an estimated $41 million on Wednesday after being found liable for...
Credit Suisse to pay $885 million in FHFA mortgage fraud case
NEW YORK/ZURICH (Reuters) - Credit Suisse Group AG has agreed to pay $885 million to resolve claims by a U.S. regulator that the Swiss bank misled Fannie Mae and Freddie...
Credit Suisse to pay $885 million in FHFA mortgage fraud case
NEW YORK/ZURICH (Reuters) - Credit Suisse Group AG has agreed to pay $885 million to resolve claims by a U.S. regulator that the Swiss bank misled Fannie Mae and Freddie...
U.S. judge approves Toyota $1.2 billion settlement over concealing defects
NEW YORK (Reuters) - A U.S. judge signed off on Toyota Motor Corp's $1.2 billion settlement of criminal charges that it concealed safety problems in its vehicles, an accord that...
U.S. judge approves Toyota $1.2 billion settlement over concealing defects
NEW YORK (Reuters) - A U.S. judge signed off on Toyota Motor Corp's $1.2 billion settlement of criminal charges that it concealed safety problems in its vehicles, an accord that...