Lawsuit
IPCG accuses Deutsche Bank of breaching agreement, files lawsuit
[SINGAPORE] Asset manager Invest Partners Capital Group (IPCG) is suing Deutsche Bank for allegedly breaching a contractual agreement governing their external asset management arrangement, according to court documents filed...
Uvalde school shooter was fueled by Instagram and ‘Call of Duty,’ L.A. lawsuit alleges
Tess Mata’s parents were once enthusiastic about social media. The 10-year-old from Uvalde, Texas, wanted to be TikTok famous. She used to dance, sing and imitate popular trends on...
Standard Chartered Bank faces US$2.7 billion lawsuit over alleged role in 1MDB fraud
The move is the latest in a wide-ranging effort to recover money belonging to 1Malaysia Development BerhadPublished Tue, Jul 1, 2025 · 01:49 PM — Updated Tue, Jul 1,...
Standard Chartered faces US$2.7 billion lawsuit over alleged role in 1MDB fraud; bank ‘emphatically rejects’ claims
[SINGAPORE] Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1Malaysia Development Berhad (1MDB) have initiated legal proceedings against Standard Chartered Bank in the High Court of...
Walmart to pay US$10 million to settle US FTC lawsuit over money transfer fraud
Published Sat, Jun 21, 2025 · 09:14 AM[NEW YORK] Walmart has agreed to pay US$10 million to settle a US Federal Trade Commission (FTC) civil lawsuit accusing the world’s...
Surge AI is latest San Francisco startup accused of misclassifying its workers