Criminal Fraud Case
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Developer of AI tool used in thousands of criminal cases accused of lying under oath
Law enforcement agencies and prosecutors from Colorado to New York have turned to a little-known artificial intelligence tool in recent years to help investigate, charge and convict suspects accused of murder and other serious crimes.NBC News - Top stories -
Auditor That Works for Trump Media Is Charged With Fraud
Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow.The New York Times - Business - Donald Trump -
Stormy Daniels’ former lawyer testifies in Trump’s New York criminal trial
Keith Davidson, Stormy Daniels’ former lawyer, testified about arranging a $130,000 payment from Trump’s former lawyer and fixer Michel Cohen to the adult film star to stay quiet about an alleged sexual encounter with Trump.CBS News - Top stories - New York -
Hope Hicks takes stand in Trump's New York criminal trial
Former Trump campaign press secretary and White House communications director Hope Hicks has taken the stand in Donald Trump's New York criminal trial where he's accused of falsifying business records of payments to cover up alleged sex scandals. ...CBS News - Top stories - New York -
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Election special - local poll results roll in
Tories in trouble after election lossesFinancial Times - World -
SEC charges Trump Media auditor with 'massive fraud' on hundreds of companies, imposes lifetime ban
Trump Media, the owner of the Truth Social app, trades under the DJT ticker. Former President Donald Trump is the majority shareholder of the company.CNBC - Business - Donald Trump -
SEC charges firm that audits Trump’s Truth Social with ‘massive fraud’ affecting hundreds of filings
The regulatory agency said that hundreds of audits done by BF Borgers CPA PC contained “deliberate and systemic failures” that included false documentation to make it appear its reports complied with standards set by the Public Company Accounting ...MarketWatch - Business -
Trump Media auditor charged by SEC with 'massive fraud,' barred from public company audits
woman for Trump Media did not immediately respond to comment on the SEC complaint.NBC News - Top stories - Donald Trump -
US Antitrust Cases Against Big Tech, Explained
As the Justice Department’s case against Google nears an end, the federal government has more suits in the pipeline trying to rein in Big Tech.The New York Times - Tech -
The FTC said former Pioneer CEO Scott Sheffield attempted to collude with OPEC officials to raise oil prices and referred the allegation to the Justice Department for a potential criminal probe.
The FTC said former Pioneer CEO Scott Sheffield attempted to collude with OPEC officials to raise oil prices and referred the allegation to the Justice Department for a potential criminal probe.The Wall Street Journal - World -
Hong Kong Regulators Start Insider Dealing Case Against Segantii Capital
Hong Kong’s securities regulator has started criminal proceedings against hedge fund management firm Segantii Capital Management, the firm’s founder and a former trader over insider dealing.The Wall Street Journal - World - Hong Kong -
Democrats alarmed over conservative judges in Trump court cases
Democratic lawmakers are sounding the alarm over what they see as conservative justices and judges tipping the scales in favor of former President Trump in two federal cases. The two cases accuse the former president of attempting to subvert the ...The Hill - Politics - Donald Trump -
Former Merrill Lynch banker named in Segantii Capital insider dealing case
Hong Kong has brought criminal proceedings against the hedge fund and its founder Simon SadlerFinancial Times - World -
Iran's Attack on Israel Offers Kim Jong Un a Test Case of Western Defenses
The assault adds to North Korea’s understanding of how its munitions might perform should it attack Japan or South Korea, two countries whose defenses are increasingly integrated with the U.S.The Wall Street Journal - World - Israel -
Former Supreme Court justice Stephen Breyer: ‘Are you kidding? You’ll get more cases than ever!’
The American lawyer on the problem of overturning of Roe vs Wade, the ‘psychological difficulty’ of retirement — and what ‘Macbeth’ tells us about WashingtonFinancial Times - Business