At issue is the social media platform’s failure to protect UK users’ personal data in the Cambridge Analytica breach.
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White Collar Crime
Purdue Pharma Agrees to $8 Billion Opioid Plea Deal
The maker of OxyContin will plead guilty to three federal charges over its role in driving the US opioid crisis.
Arrest Warrants Issued for Founders of Panama Papers Firm
German authorities are seeking the former heads of the company at the centre of 2016’s far-reaching financial…
Brockman, CEO of Reynolds and Reynolds, is alleged to have hidden $2 billion of income from authorities over two decades.
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DOJ Fines Pilgrim’s Pride $110 Million Over Price-Fixing Charges
The fine comes as the Department of Justice ramps up pressure on chicken industry executives over antitrust…
JPMorgan to Pay $920 Million in Highest Ever Spoofing Settlement
The multinational investment bank admitted to wrongdoing regarding market manipulation by its traders.
Federal prosecutors were accused of deliberately withholding vital evidence, causing a guilty verdict to be vacated.
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US Seeks to Recover $300 Million in 1MDB-Linked UK Assets
The multibillion-dollar 1MDB has now become the largest ever assert recovery action undertaken by the DOJ.
COVID-19 Loans, a Lack of Publicity and the Chance of Fraud
Many organisations in the UK have been kept afloat by COVID-19 loans, but a lack of transparency in the scheme may…
