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Prosecutors seek years in prison for Trump Media insider trading Shvartsman brothers
October 11, 2024
Tickers
LAW
LAWS
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Securities fraud
Trump Media & Technology Group Corp
Politics
From
CNBC.com News
Horst Jicha skips bail in $150 million USI Tech crypto fraud case in New York
October 11, 2024
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LAW
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Collusion
Crime
Corruption
From
CNBC.com News
TD Bank expected to pay $3 billion in fines and limit growth in DOJ settlement: Report
October 10, 2024
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LAW
LAWS
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Securities fraud
Banks
Politics
From
CNBC.com News
Why the U.S. government is investigating Google
October 10, 2024
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LAW
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Microsoft Corp
Law
Alphabet Inc
From
CNBC.com News
Kalshi goes 'full throttle on election betting' for presidential, Senate races, CFTC complains
October 09, 2024
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Laws
Elections
Markets
From
CNBC.com News
TikTok sued over 'addictive' features that cause physical and mental harm to kids
October 08, 2024
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Meta Platforms Inc
Business News
Breaking News: Technology
From
CNBC.com News
Singapore court charges property billionaire Ong Beng Seng over scandal involving former minister
October 04, 2024
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International Sports
Law
Sports
From
CNBC.com News
Ireland reveals how it plans to spend ‘transformational’ $14 billion Apple tax windfall
October 02, 2024
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LAW
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Europe Politics
Apple Inc
Technology
From
CNBC.com News
Eric Adams arrives for arraignment on federal corruption charges
September 27, 2024
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LAW
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Law
Political Leaders
Democrats
From
CNBC.com News
Trump ally Matt Gaetz says House Ethics panel issued subpoena for him in sex, drug probe
September 26, 2024
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LAW
LAWS
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Laws
Elections
US: News
From
CNBC.com News
Eric Adams federal probe hones in on little-known Turkish businessman
September 26, 2024
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LAW
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Tags
Law
Campaign Finance
Elections
From
CNBC.com News
American Eagle sues Amazon over alleged 'knock-offs' of Aerie products
September 25, 2024
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LAW
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American Eagle Outfitters Inc
Breaking News: Technology
Breaking News: Business
From
CNBC.com News
FTC cracks down on DoNot Pay, others for 'deceptive AI claims and schemes'
September 25, 2024
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Technology
Law
Politics
From
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FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
September 24, 2024
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LAW
LAWS
Tags
Collusion
FinTech
US: News
From
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Anti-Defamation League suing Intel, its first-ever discrimination case against major American company
September 19, 2024
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Civil rights violations
Legal proceedings
Workplace discrimination
From
CNBC.com News
Trump Media shares sink more than 6%, two days before merger 'lockup' period ends
September 17, 2024
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LAW
Tags
Republicans
Law
Politics
From
CNBC.com News
Dark web researcher warned Columbus, Ohio, residents ransomware attack was bigger than mayor said. The city is suing him
September 15, 2024
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LAW
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Computer crime
Laws
Cyberattack
From
CNBC.com News
Biden administration did not fast-track student loan relief before final rule: official
September 11, 2024
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LAW
LAWS
Tags
Policy
Student loans
College
From
CNBC.com News
Ireland now needs to decide what it will do with 13 billion euros in back taxes from Apple
September 10, 2024
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LAW
LAWS
Tags
Europe Politics
Taxes
Technology
From
CNBC.com News
RFK Jr. back on Michigan presidential ballot, state Supreme Court rules
September 09, 2024
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LAW
LAWS
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Political Leaders
Democrats
Government and politics
From
CNBC.com News
Trump election interference case resumes in D.C. after year-long delay over immunity fight
September 05, 2024
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LAW
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Tags
White House
Collusion
Voting
From
CNBC.com News
Trump pleads not guilty to revised election interference indictment
September 03, 2024
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LAW
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Tags
Law
Democrats
Republicans
From
CNBC.com News
Appeals court revives Sarah Palin defamation lawsuit against New York Times — again
August 28, 2024
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LAW
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Tags
Business
Political Leaders
Defamation
From
CNBC.com News
Judge orders 'Pharma Bro' Martin Shkreli to surrender all copies of rare Wu-Tang Clan album
August 26, 2024
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LAWS
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Laws
US: News
Politics
From
CNBC.com News
Assault arrest of Trump clemency recipient draws attention of judge in old drug case
August 26, 2024
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LAW
LAWS
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Politics
Breaking News: Politics
US: News
From
CNBC.com News
Former FTX exec Ryan Salame's romantic partner indicted on campaign finance crimes
August 22, 2024
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LAW
LAWS
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Business News
Crime
Crypto
From
CNBC.com News
New York drug dealer whose prison sentence Trump commuted arrested on assault charges
August 22, 2024
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LAW
LAWS
Tags
White House
Collusion
Law
From
CNBC.com News
Cryptocurrency 'pig butchering' scam wrecks Kansas bank, sends ex-CEO to prison for 24 years
August 21, 2024
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LAW
LAWS
Tags
Law
Cryptocurrency
Business
From
CNBC.com News
Former New York Rep. George Santos pleads guilty to wire fraud, identity theft
August 19, 2024
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LAW
LAWS
Tags
Crime
Securities fraud
Elections
From
CNBC.com News
White House launches broad new regulatory effort, as Harris prepares to unveil economic plan
August 12, 2024
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LAW
Tags
Elections
Government Agencies
Politics
From
CNBC.com News
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