Soon after Russia invaded Ukraine, the US and its allies froze an estimated $300 billion in Russian central bank assets that were being held in non-Russian financial institutions. Sanctions imposed on prominent Russian individuals have frozen an additional estimated $58 billion in assets, including homes, yachts and private aircraft.
Texas Attorney General
The Republican-dominated Texas House of Representatives is scheduled to consider articles of impeachment against Attorney General
Shareholders of Covid-19 vaccine developer Vaxart Inc. adequately stated insider trading and scheme participation claims against Armistice Capital LLC, a hedge fund linked to Vaxart, a federal court ruled.
A businessman who claimed to operate a high-end concierge service featuring custom credit cards crafted from solid gold was actually operating an illegal private bank that provided discreet financial services to high-net-worth customers, prosecutors said.
A former
California judges should refrain from attending law firm celebrations at the firm’s offices with complimentary food and beverages under a draft ethics advisory out for comment.
A former senior executive at Synergy Health Partners Holdings LLC sued the orthopedic practice Friday for ousting him after he was indicted on federal conspiracy charges involving an alleged chiropractic kickback scheme.
Some restaurants and bars are skimming $30 billion dollars in sales tax annually through software called a tax zapper. We explain what zappers are, how they work, and how to put an end to them.
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