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Australia's anti-money-laundering agency on Monday widened a probe into due diligence at casinos to include the three biggest operators.
The social media persona "Roaring Kitty" at the center of last month's frenzied rally in shares of GameStop Corp violated securities laws and caused "huge losses" for investors, according to a class action lawsuit filed in federal court in Massachusetts
TWO landmark judgements by the Federal Court – one in November 2019 and the other just last week – have significant impact on the property sector, as the court’s ruling has thrown a spanner in the works of how developers behave in practice.
NEW YORK: Coinbase Inc knew cryptocurrency XRP was a security rather than a commodity and “illegally” sold Ripple Labs Inc’s tokens anyway, a customer argues in a proposed class-action lawsuit over the commissions the crypto exchange collected.
LONDON: KfW, Germany’s third-largest bank by assets, may drop Ernst & Young (EY) as auditor as EY continues to be plagued by its role in the country’s Wirecard accounting scandal.
MUNICH: Bayer AG’s plan for handling future Roundup cancer claims hit a snag when the judge asked to oversee the yet-to-be filed lawsuits over the popular weedkiller expressed skepticism about the proposal’s legal validity.
NEW YORK: Casper Sleep Inc duped investors into pouring US$100mil into its initial public offering (IPO), knowing its financial prospects were far dimmer than it promised, according to a lawsuit seeking class action status.
NEW YORK: Google was sued on Tuesday in a proposed class action accusing the internet search company of illegally invading the privacy of millions of users by pervasively tracking their internet use through browsers set in "private" mode.
SYDNEY: Australia will relax its company disclosure obligations for six months, including allowing firms to hold off on earnings forecasts in a move to protect them from lawsuits during the coronavirus crisis.
SYDNEY: Australia's IOOF Holdings Ltd on Monday said a class-action lawsuit brought by shareholders last year alleging the wealth manager breached disclosure obligations will be discontinued with no payments to the plaintiffs.