Fraud
French court denies Ermal Beqiri release as Albania seeks extradition
Albanian businessman Ermal Beqiri will remain in pretrial detention in France after a court in Amiens refused to release him. His extradition to Albania, where he faces charges linked to AKSHI tenders, remains undecided.
Martin County launches PAUSE hotline for residents facing suspected phone scams
Residents unsure about a caller's demand for money can now turn to the Martin County Sheriff's Office's free PAUSE hotline at 252-207-0414. The program offers recorded guidance and a way to leave a message about a suspected scam.
Tanzanian Court Strikes Out $195m Pula Group Suit Against Motsepe-Linked Firms
A Tanzanian court has dismissed a $195 million lawsuit filed by Pula Group against South African billionaire Patrice Motsepe and affiliated companies over alleged breach of a non-compete agreement related to graphite mining investments....
Gildan Activewear Faces Securities Class Action Over Alleged Channel Stuffing and Revenue Manipulation
Multiple law firms have filed securities class action lawsuits against Gildan Activewear following allegations by short seller Jehoshaphat Research that the apparel manufacturer inflated revenues through channel stuffing, creating approximately $510 mi...
Sun International to bar social grant recipients from online betting platform amid regulatory pressure
Casino operator Sun International plans to block social grant and NSFAS recipients from accessing its Sunbet platform, relying on self-declaration amid industry concerns about protecting vulnerable players and competing with illegal offshore operators....
Former ANDIS chief Diego Spagnuolo ordered to stand trial in corruption case
Federal appeals court confirms trial for ex-disability agency head and 18 others accused of running alleged bribery scheme in medical procurement contracts worth billions of pesos....
Province appoints supervisor to manage Sudbury Children's Aid Society amid safety and financial concerns
Ontario has placed the Children's Aid Society of the Districts of Sudbury and Manitoulin under provincial supervision following serious concerns about child safety practices and financial mismanagement, including unauthorized placements and mounting de...
Seoul High Court Admits Recorded Myung Tae-kyun Call as Evidence in Mayor Oh Se-hoon's Political Funds Appeal
The Seoul High Court accepted three recorded phone calls between political broker Myung Tae-kyun and businessman Kim Han-jung as impeaching evidence in Mayor Oh Se-hoon's appeal against his Political Funds Act conviction, despite prosecution objections...
SEBI Extends Kamlesh Varshney's Term as Whole-Time Member Until 2029
The Appointments Committee of the Cabinet has extended Kamlesh Chandra Varshney's tenure as SEBI Whole-Time Member until August 2029, ensuring regulatory continuity in corporate finance, investigation, and market surveillance departments....
Bausch Health Shares See 36% Surge in Trading Activity Amid Analyst Upgrades
Bausch Health Companies experienced unusually high trading volume on Monday, with 3.48 million shares changing hands—a 36% increase from typical levels—as analysts upgraded their outlook on the pharmaceutical company's prospects....
Law Firm Launches Investigation Into Alignment Healthcare Over Alleged Accounting Irregularities
Kaplan Fox & Kilsheimer LLP is investigating Alignment Healthcare, Inc. following whistleblower allegations that the Medicare Advantage provider systematically misclassified operating expenses as capital expenditures, potentially inflating key financia...
Law Firm Investigates Alnylam Pharmaceuticals Following 28% Stock Plunge on Revised Revenue Guidance
Kirby McInerney LLP is investigating potential securities law violations by Alnylam Pharmaceuticals after the company slashed its revenue forecast by $200 million, triggering a sharp stock decline that wiped out billions in market value....
Securities Class Action Lawsuit Filed Against GoDaddy Over Alleged Misleading Statements on Promotional Pricing
Law firm Kirby McInerney LLP has filed a class action lawsuit against GoDaddy Inc. on behalf of investors who acquired securities between September 3, 2025 and February 24, 2026, alleging the company misled investors about promotional domain pricing im...
GoDaddy Faces Securities Class Action Over Alleged Misleading Statements on Bookings Growth
Law firm Kaplan Fox has filed a class action lawsuit against GoDaddy Inc. on behalf of investors, alleging the web hosting giant made false statements about its business strategy while implementing promotional discounts that materially harmed bookings ...
Celularity Faces Nasdaq Delisting Risk Over Delayed Financial Filings
Regenerative medicine company Celularity received notification from Nasdaq that it is non-compliant with listing rules after failing to file quarterly reports for periods ending March 31 and June 30, 2026....