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The United States has charged an Iranian national, Farhad Shakeri, for allegedly plotting to assassinate President-elect Donald Trump, a plan the U.S. Department of Justice (DOJ) claims was orchestrated by Iran's elite Revolutionary Guard…
In a significant development, India's financial crime agency has launched a series of raids on the offices of select sellers operating through Amazon and Flipkart. The operation, which spans across New Delhi, Mumbai, and…
In a decisive move against financial misconduct, Saudi Arabia's Capital Market Authority (CMA) has levied significant fines and imposed jail terms on three executives from Abdullah A. M. Al-Khodari Sons Co. for serious violations…
Music mogul Sean "Diddy" Combs has proposed a $50 million bail plan in hopes of securing his release from Brooklyn jail, where he’s been held for over two months on criminal sex trafficking charges.…
A pivotal move was made this week by a U.S. judicial committee, which agreed to take steps toward drafting regulations for AI-generated evidence. During a meeting held at New York University Law School, the…
A federal appeals court has upheld a ruling blocking the controversial alliance between American Airlines and JetBlue Airways, further unraveling the airlines' plans to join forces in the U.S. Northeast. The 1st U.S. Circuit…
In a decision that reflects modern trends, Massachusetts' highest court has ruled that an engagement ring is a gift that must be returned when a relationship ends. The Massachusetts Supreme Judicial Court ruled on…
The American Bar Association (ABA) is giving the public another chance to weigh in on its revised diversity standards for law schools, following a significant backlash against earlier changes that had watered down the…
In a stunning revelation, U.S. authorities have charged an Iranian man for his role in an alleged assassination plot targeting former President Donald Trump, according to the Justice Department. Farhad Shakeri, 51, a member…
In a decisive move to protect financial integrity, the Dubai Financial Services Authority (DFSA) has fined Vedas International Marketing Management (Vedas Marketing) $100,000 (AED 367,000) for promoting financial products in an unauthorised and misleading…
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