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Prosecutors say Los Angeles Dodgers player was the victim of a $16mn theft
US prosecutors say trading house paid Brazilian officials to keep its business with state oil group
DoJ is highlighting what it believes is iPhone maker’s insulation from competition and lack of incentive to innovate
Regulators in Washington and the EU have tech giant in their crosshairs at particularly challenging time
Landmark lawsuit is Biden administration’s first big antitrust action against iPhone maker
Investigation has threatened to reignite public relations crisis for Indian conglomerate owned by Gautam Adani
Voters may not know the outcome of all four criminal cases when they cast their ballots in November
Plus, an update on Binance’s troubles in Nigeria
From rides to burgers, consumers may balk when differential pricing comes to their favourite real-world businesses
Carrier says it does not believe it is the target of the probe into the terrifying mid-air incident
Former president urges high court to intervene to stop election interference case from proceeding
The lawyer has become the target of furious Democrats over his depiction of the president’s mental fitness
US president pushes back on special counsel’s claims following months-long probe into handling of sensitive material
Panel rejects former president’s argument that he is shielded from prosecution
Justice department interviews former staff of agricultural commodities trader amid scrutiny of nutrition business
Authorities also seize $108mn and 500,000 barrels of fuel as they go after a critical source of revenue for Tehran
Western officials warn Tehran is outsourcing assassinations to foreign gangsters and Hells Angels
Dutch health technology group sets aside €363mn to fix issues with breathing machines
Bank settles with SEC and agrees non-prosecution deal over leak of confidential information ahead of bulk share sales
US criminal prosecutions brought down high-profile figures in 2023 but SEC lawsuits face uphill battles
Grand jury returns nine counts alleging failure to pay $1.4mn between 2016 and 2019
First prosecution of its kind involves the alleged assault and abduction of an American national in Ukraine
US compliance squeeze means new chief executive Richard Teng will be hard-pressed to keep exchange competitive
Joe Biden raised concerns of New Delhi involvement with India’s Narendra Modi in September
US authorities say world’s biggest cryptocurrency platform breached money laundering laws
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