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  1. This all comes from a remarkable Memorandum of Law filed yesterday by the New York Attorney General’s Office, which has been investigating Bitfinex, and its sister company ...

  2. Business Highlights

    Associated Press via Yahoo FinanceJul 08 21:07 PM

    The radical and painful restructuring of Germany's Deutsche Bank, which is cutting 18,000 jobs, is the end of a long, failed attempt to compete with the global investment banking ...

  3. Prosecutor: Israeli woman oversaw $145M investor fraud plot

    Associated Press via Yahoo FinanceJul 16 21:39 PM

    "She trained (employees) to lie to victims, over and over and over again," Justice Department prosecutor Caitlin Cottingham said during opening statements for Lee Elbaz's trial in Maryland.

  4. Oklahoma presses opioid case against Johnson & Johnson

    Associated Press via Yahoo FinanceJul 04 15:23 PM

    So far, Oklahoma Attorney General Mike Hunter has secured about $355 million from two groups of defendant drugmakers in the state's lawsuit against opioid manufacturers, and he's trying ...

  5. Symbolism Matters in Declining to Prosecute an NYPD Officer

    Bloomberg via Yahoo FinanceJul 16 19:52 PM

    On the other hand, defenders of the officer and members of President Donald Trump’s administration will point out that no charges had been brought against Pantaleo by city ...

  6. District Judge Holly Teeter in Kansas City, Kansas, rejected racketeering claims by Albert Ogles, the Alabama man leading the proposed class action. Teeter said Ogles failed to offer ...