Rio Tinto agrees on £22m SEC fraud fine after six-year legal battle Legal Battle Rio Tinto has reached a $28m (£22m) settlement agreement with the Securities and Exchange Commission (SEC) after a six-year legal battle over purported executive fraud.
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Patisserie Valerie former senior leaders trial set for March 2026 over conspiring charges Fraud Former senior leaders of Patisserie Valerie's criminal trial set for 2 March 2026 as arraignment was pushed back to next April.
Ex-Crypto boss Bankman-Fried’s trial nears end: ‘I deeply regret not taking a deeper look’ at claims November 1, 2023 The closing arguments are set to begin today in Sam Bankman-Fried's fraud trial in New York, as yesterday concluded his taking of the stand in his defence.
Bankman-Fried trial continues: ‘Listen to the question, and answer the question directly’ October 30, 2023 Sam Bankman-Fried was back for his second day in front of the jury today, continuing his questioning by lead defence counsel Mark Cohen.
Bankman-Fried takes the witness stand: day 12 of trial October 27, 2023 Sam Bankman-Fried took the witness stand to testify in his own defence today at his fraud trial in New York.
John Lewis wins sneezing dragon High Court battle after judge dismisses author’s claim April 3, 2023 John Lewis has been found not to have infringed the copyright of a children’s author who claimed it had copied one of her designs in its Christmas advertisement. Fay Evans, 49, from Macclesfield, Cheshire claimed the department store had copied parts of her book ‘Fred The Fire-Sneezing Dragon’ in its ‘Excitable Edgar’ Christmas advert which [...]
FCA warns firms to act now or risk falling foul of incoming consumer duty regime February 22, 2023 Firms must act now to prepare for a new consumer duty, a boss at the City regulator has said. Sheldon Mills, executive director of competition and consumers at the Financial Conduct Authority (FCA), told firms: “You still have time to deliver. But you must act now.” Speaking at an online event hosted by Deloitte marking [...]
Gambling firm In Touch fined over £6m for failing to protect vulnerable customers and money laundering breaches January 25, 2023 In Touch Games has been fined £6.1m for social responsibility and money laundering failings by the Gambling Commission. The gambling firm, which operates 11 websites including bonusboss.co.uk, cashmo.co.uk, drslot.co.uk, jammymonkey.com and slotfactory.com, was charged over not having appropriate policies, procedures and controls in place and not sufficiently considering or implementing the regulator’s money laundering and [...]
Fortnite fined over £420m as video game makers face regulation December 20, 2022 Makers of videogame Fortnite have been fined a record $520m (£428m) by the US’s Federal Trade Commission (FTC). The fine is a two part penalty for Epic Games, the video game company behind Fortnite. The company was fined for tricking players into making in-game purchases and for storing children’s data without parental consent. The penalty [...]