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Former Cipriani bosses got kickbacks from $3M in fraud charges: suit

Italian hospitality company Cipriani is accusing two executives and a vendor of embezzling $3 million in kickbacks during a 10-year fake invoice scheme, according to a lawsuit. The A-List chain claims former operations director Andrew Heaton has made an estimated $5 million worth of falsehoods, inflated and duplicate payments from Fulton Supply Hardware Co. to […]

Seizure of $440M in JPMorgan funds ordered in suit over US-Russia sanctions

A Russian court has ordered the seizure of $439.5 million in funds from Russian bank accounts frozen by JPMorgan Chase & Co., the largest US financier, after the invasion of Ukraine, according to court filings. Wednesday’s court ruling came after state-owned VTB Bank filed a lawsuit with the St. Petersburg Arbitration Court after the Russian […]

Smartmatic settles defamation suit against One America News

Voting system provider Smartmatic has settled a lawsuit it filed against conservative media outlet One America News Network (OANN) after the 2020 election. Eric Connolly, Smartmatic’s lead attorney, confirmed the settlement with the company in a statement to The Hill, saying, “Smartmatic has resolved its lawsuit against OANN in a confidential settlement.” Details regarding the […]

Norfolk Southern to pay $600M to settle Ohio train derailment suit

U.S. railroad operator Norfolk Southern will pay $600 million to settle a class action lawsuit over a February 2023 train derailment in East Palestine, Ohio, that spilled toxic chemicals, the company and court documents say. agreed. The agreement, which in principle still needs court approval, would also cover claims from residents and businesses in the […]

Judge to rule in congestion pricing suit before tolls set to take effect

A federal judge in New Jersey on Thursday ruled in a ruling that could set a precedent in a legal battle to block New York City’s congestion pricing, starting in mid-June when the controversial $15 toll goes into effect. He also said that it would be handed down earlier. Judge Leo Gordon will seek to […]