A former Axis Capital executive and another individual have settled an insider trading case with Sebi for Rs 1.13 crore, agreeing to stay away from the securities market for six mo...
Axis Mutual Fund and five other entities have settled a front-running case with Sebi by paying Rs 6.3 crore. The case involved the fund's former head of dealing, Viresh Joshi, and ...
Ten entities have settled an insider trading case with SEBI by paying Rs 6 crore, agreeing to a six-month market debarment. In related news, actor Saif Ali Khan was attacked, with ...
The SEC has charged Robinhood's broker-dealers with multiple securities law violations, resulting in a $45 million settlement. The charges include failure to investigate suspicious...
UBS Group AG is reportedly close to settling Credit Suisse's longstanding tax dispute with the U.S. Department of Justice, involving allegations of aiding American clients in tax e...
Grubhub has agreed to pay $25 million to settle charges with the FTC over 'unlawful practices' against workers, restaurants, and diners. The FTC accused Grubhub of misleading emplo...
Meta Platforms settles with Australia's privacy watchdog for A$50 million over the Cambridge Analytica scandal, ending a lengthy legal battle. The scandal involved the disclosure o...
Consulting firm McKinsey & Co. has agreed to pay $650 million to settle federal charges related to its role in the U.S. opioid crisis, including a strategy to boost OxyContin sales...
