Search results
Trafigura Settles Billionaire Reuben Brothers’ Nickel Fraud Suit
Bloomberg via Yahoo Finance· 5 days ago...Group has settled a London lawsuit brought by the billionaire Reuben brothers after selling them...
Rubin: 1 theory about $40M Riverfront Conservancy theft — familiarity breeds indictment
Detroit Free Press via Yahoo News· 18 hours agoCompared to that, the accusations against Smith are small potatoes. Where there are pots of money...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
San Francisco Chronicle· 2 days agoMike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
Associated Press· 2 days agoMike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he...
'Follow the Money': Feds Close Case Against Michael Lynch in HP Fraud Trial | Corporate Counsel
Law.com· 5 days agoAutonomy CEO Michael Lynch “had more than $500 million reasons to lie to HP” when he sold the U.K....
Timeline: How Arizona's Medicaid program became a vehicle for fraud
AZCentral | The Arizona Republic via Yahoo News· 6 days agoJan. 5, 2023 The FBI posts an online notice asking...
Autonomy CEO Acquitted on All Counts in HP Fraud Trial | Corporate Counsel
Law.com· 2 days agoMike Lynch has spent more than a decade defending the sale of his software startup Autonomy to HP. A...
Anti-Fraud Platform Launches in US, Appoints Global CE
StreetInsider· 6 days agoHeadquartered in Australia, the business has also announced the appointment of U.S.-based Jon Soldan as global chief executive officer (CEO) in a bid to protect even more ...
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
CoinDesk via Yahoo Finance· 1 day agoNew York Attorney General Letitia James is not backing down from her lawsuit against Digital...
British tech pioneer Mike Lynch acquitted at US fraud trial
Reuters via Yahoo News· 2 days ago(Reuters) -Autonomy founder Mike Lynch was acquitted of fraud on Thursday by a jury in San...