As many nonprofits face budget shortfalls due to the pandemic, the one-year anniversary of the Massachusetts Supreme Judicial Court’s decision in Lynch v. Crawford reminds board-level volunteers that ...
The Hain Celestial Group Inc. is asking a New York federal judge to throw out a suit alleging that its vanilla soy milk misleads consumers into thinking it's made exclusively with vanilla extract, ...
A French economist and a team of France-based researchers will lead a new European Union think tank to study fraud and help the bloc fight tax evasion, a top EU tax official said Monday.
Appellate judges in London on Tuesday barred an investment adviser accused of scamming investors as part of a £15.25 million ($20 million) Ponzi scheme from using frozen funds to pay off his BMW or ...
The Office of the Comptroller of the Currency said Tuesday that it has imposed a $250 million fine on JPMorgan Chase Bank, citing deficiencies in the bank's internal controls and audit program for its ...
The European Supervisory Authorities published proposals Monday that will allow U.K. counterparties to a derivatives transaction to be replaced with others based in the European Union without ...
The Financial Conduct Authority said it will hold senior bosses of Lloyd's of London insurers directly to account if it finds evidence that customers with claims from the pandemic have been treated ...
A judge refused on Tuesday to pare down accusations that a Thai lender conspired to seize control of a $700 million major wind energy company from its owner, saying the bank will have to argue at ...
Telecoms businesses that use services from risky sources such as Huawei could face penalties of £100,000 ($133,000) a day under draft legislation published by the government on Tuesday.
The Office of the Comptroller of the Currency said Tuesday that it has imposed a $250 million fine on JPMorgan Chase Bank, citing deficiencies in the bank's internal controls and audit program for its ...
A KPMG partner accused of misconduct while arranging the sale of a British bed manufacturer to U.S. buyout firm HIG Capital in 2011 told a tribunal on Tuesday that he is the victim of a "witch hunt" ...
U.S. spice giant McCormick & Co., counseled by Cleary Gottlieb, has agreed to swallow Cholula Hot Sauce from Kirkland & Ellis-advised private equity firm L Catterton for $800 million, the companies ...