Latest in Legal Action Fraud
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Sale of Wicked Witch's hat from 'The Wizard of Oz' sparks fraud lawsuit
A collector consigned a hat worn by the Wicked Witch in "The Wizard of Oz" movie to Heritage Auctions. He is now suing the auction house for fraud.Los Angeles Times - 1d -
Nintendo Loses Legal Battle With An Unexpected Super Mario
When it comes to court battles, very few individuals would want to be on the opposite side of Nintendo. The video game company famously defeated Universal Pictures in a Donkey Kong-related case ...GameSpot - 14h -
Bannon Accuses Manhattan D.A. of Being ‘Vindictive’ in Fraud Case
The former Trump adviser, who faces trial in March, said that he was singled out for his politics. He took aim at the district attorney in much the way the president has.The New York Times - 1d -
Trump's effort to withhold federal funding will trigger 'imminent legal action'
The Trump administration's attempt to withhold federal funding is fueling a long-brewing legal battle over the core constitutional principle that Congress gets to decide how to spend taxpayer money.NBC News - 1d -
Dem states signal imminent legal action against Trump administration over federal grant freeze
Several Democratic states have signaled imminent legal action to block a Trump administration order directing federal agencies to pause the disbursement of loans and grants while the government ...The Hill - 1d -
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Democrats question legality of Trump freeze on federal grants
Democrats are sounding “extreme alarm” over a recent memo issued by the Trump administration directing federal agencies to temporarily pause disbursement of loans, grants and other financial ...The Hill - 1d -
Why the billable hour is still king in the legal world
High bonus payments to lawyers hitting targets show the model’s staying power in face of AIFinancial Times - 3d -
A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist.The New York Times - 3d -
The Long Shadow of Fraud in Alzheimer’s Research
Fraud in research needs to end.The New York Times - 5d -
Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - 5d -
Same-sex weddings legal across Thailand
Same-sex weddings are now legal in Thailand after a years-long effort by advocates. Gregory B. Poling, an expert with the Center for Strategic and International Studies, joins CBS News with more.CBS News - 6d -
Harvard agrees to controversial definition of antisemitism in legal settlement
University agrees to observe definition that critics say is designed to protect Israel by punishing legitimate criticism. Harvard University has agreed to embrace a controversial definition of ...The Guardian - Jan. 21 -
Trump executive orders and actions: By the numbers
President Trump took office Monday, marking the beginning of a new era in Washington. The changing of the guard was, perhaps, marked most significantly by sweeping new executive actions that will ...The Hill - Jan. 21 -
Can Trump really end birthright citizenship? The legality of Trump's executive actions
President Trump on Monday issued an order to federal agencies to deny birthright citizenship to children of parents who are unauthorized immigrants or temporary visa holders, seemingly defying the ...CBS News - Jan. 21 -
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AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - Jan. 17 -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - Jan. 17 -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - Jan. 16 -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - Jan. 16 -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - Jan. 16 -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - Jan. 16 -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - Jan. 16 -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - Jan. 16 -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - Jan. 15 -
Record label takes legal action against K-pop band NewJeans
Ador accuses the girl group of trying to sign new deals, while still under contract at the label.BBC News - Jan. 13 -
Legal analysis of the TikTok ban Supreme Court arguments
The Supreme Court justices appeared troubled during oral arguments about the apparent national security risks behind TikTok. CBS News chief legal correspondent Jan Crawford breaks down the court's ...CBS News - Jan. 10 -
Inside the UK's first legal drug consumption room
The Thistle will open its doors next week after nearly a decade of deadlock over drug laws.BBC News - Jan. 10 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
IDF restricts media coverage of soldiers to protect them from risk of legal action
Israeli military’s new rules intended to protect reservists travelling overseas from facing allegations of war crimes. The Israeli military has placed new restrictions on media coverage of soldiers ...The Guardian - Jan. 8 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
More than 700 McDonald’s workers join legal action over harassment claims
Hundreds of UK restaurants cited in allegations of discrimination, homophobia and sexual harassment. Business live – latest updates More than 700 junior McDonald’s workers have joined legal ...The Guardian - Jan. 7 -
Tencent and CATL consider legal action over inclusion on Pentagon blacklist
Tech giant and biggest EV battery maker say designation as Chinese military companies is a ‘mistake’Financial Times - Jan. 7 -
KKR urges Fuji Soft to take legal action against Bain in $4bn takeover fight
Public battle between private equity bidders for software company tests new ground in JapanFinancial Times - Jan. 7 -
Pentagon agrees to historic legal settlement with LGBTQ+ veterans
If approved by a federal judge, the agreement means the military would help thousands of veterans seek honorable discharges.CBS News - Jan. 6 -
Why is George Santos asking for a sentencing delay in federal fraud case?
George Santos is currently scheduled to be sentenced next month on Long Island after pleading guilty to federal fraud, campaign finance and embezzlement charges.ABC News - Jan. 3 -
America’s gathering legal storm
Donald Trump promises the mother of all stress tests for the US rule of lawFinancial Times - Jan. 1
