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Corporate Crime/Legal Action
JPMorgan Flagged Epstein's Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges
In 2006, court papers say, bank employees noted that the financier was withdrawing $750,000 a year in cash. Source link
Theranos Founder Elizabeth Holmes’s Bid to Stay Out of Prison Is Denied
Tech Judge who oversaw Holmes’s criminal-fraud trial says she still has to report to federal prison on April 27 Source link
Houston Apartment Owner Loses 3,200 Units to Foreclosure
The U.S. multifamily housing sector is feeling the heat as interest rates rise and rent growth slows. Source link
Former Outcome Health Executives Found Guilty of Fraud
Business Health Care Health Verdict caps fall of startup’s executive team led by Rishi Shah, who could face years in prison Source link
Tyson Foods Heir Looks to Help Right the Family Business After His Arrest
Business CFO John R. Tyson is moving past his legal issues and now aims to reverse the meat giant’s falling profit Source link
Former Twitter Executives Sue for Unpaid Fees
The erstwhile CEO, CFO and legal chief claim the social-media platform owes them more than $1 million in legal expenses. Source link
Fox News Settles Defamation Suit With Venezuelan Businessman Over Election-Fraud Claims
Business Media & Marketing Settlement comes days before another defamation case against Fox News is set to go to trial Source link
Facebook, Twitter Rebuffed Sandy Hook Families’ Request for Data in Alex Jones Case
WSJ News Exclusive U.S. Slain children’s families hoped to show that social-media revenue helped fuel Alex Jones’s hoax claims Source link
Johnson & Johnson’s Talc Plan Spotlights Chapter 11 Voting Power
Johnson & Johnson’s latest plan to resolve mass cancer lawsuits through bankruptcy could force some cosmetic-talc users and their lawyers into a settlement they don’t
Walmart Sues Credit-Card Partner Capital One
WSJ News Exclusive Business Retailer is seeking to end the two companies’ credit-card partnership early Source link