Legal

Legal

FedEx Sues U.S. Government Over Export Rules After Huawei Dispute

The lawsuit comes after Huawei demanded to know why the shipping company didn’t deliver a package to the United States.

Debra Wallace
June 25, 2019
Ethics

How to Fend Off Risks Related to Human Trafficking

With at least 40 million people worldwide trapped in slavery, companies have legal, operational, and ethical reasons to closely examine all third parties.
Legal

Ten States Sue to Block T-Mobile, Sprint Merger

If the states obtain an injunction before the deal is consummated, "that would bring things to a halt."
Risk & Compliance

Canon, Toshiba Fined Over Antitrust Violations

The companies allegedly structured a deal so it would not be delayed by U.S. pre-merger notification laws.
Fraud

SEC Charges Longfin CEO With Accounting Fraud

Venkata Meenavalli, who was previously accused of illegal stock distribution, is now also facing charges that he falsified nearly 90% of Longfin's revenue.
Regulation

SEC Sues App Developer Kik Over $100M ICO

"The securities laws should not be applied to a currency used by millions of people in dozens of apps," Kik responds.
Fraud

Court Dismisses Suit Over CBOE’s ‘Fear Gauge’

A federal judge says investors failed to show the exchange intentionally designed a settlement process that made its VIX index vulnerable to manipulation.
Fraud

Insys to Pay $225M to Settle Painkiller Probes

The maker of the fentanyl spray Subsys "is being held responsible for its role in fueling the opioid epidemic," a prosecutor says.
Legal

Navistar Settles Defective Engine Suits for $135M

The settlement resolves the class-action claims of truck owners who alleged Navistar failed to disclose a defect in engine exhaust-treatment systems.
Legal

Huawei Executive Accused of Stealing Trade Secrets

Microchip company CNEX filed new allegations in a lawsuit alleging Huawei spent years trying to steal its data storage secrets.
Fraud

Major Landlord Accused of ‘Ponzi-Like’ Fraud

The SEC says Robert Morgan misused investor money from securities sales because his real-estate empire business empire "was in constant need of cash."
Legal

Judge Rules Qualcomm Broke Antitrust Laws

The company improperly used its leverage to boost fees to phone makers.
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