Category : Search result: financial lawsuit


Cape Cod Chips Sued Again Over Ingredients

Cape Cod potato chips face a new class action lawsuit alleging false 'no artificial ingredients' claims. Discover the details of the case and what it means for consumers.

JPMorgan pays $365M in Epstein scandal settlement

Wall Street giant JPMorgan Chase agrees to pay $75 million to US Virgin Islands and $290 million to victims in Jeffrey Epstein scandal, raising serious questions about banking compliance and oversight.

Dr Phil loses major bankruptcy case in court

Celebrity psychologist Dr Phil McGraw faces legal defeat as court rules against him in multi-million dollar bankruptcy lawsuit involving former business partners.

HSBC sued over Bernie Madoff profits in major lawsuit

HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.

US Banks Face Renewed Epstein Legal Battle

Major US banks JPMorgan and Deutsche Bank confront renewed lawsuits alleging they enabled Jeffrey Epstein's sex trafficking network through continued financial services despite red flags.

HSBC sued for £1bn over Madoff fund collapse

Global banking giant HSBC confronts massive legal action from investors who lost millions in Luxembourg-based fund Herald Luxembourgh, connected to Bernie Madoff's Ponzi scheme.

Chipotle Settles Gift Card Lawsuit for $1.875 Million

Chipotle Mexican Grill agrees to significant settlement after facing legal action over dormant gift card fees. Discover how this affects UK consumers and what it means for your digital wallet rights.

Melania Trump sued over cryptocurrency promotions

Former First Lady Melania Trump is embroiled in a significant legal battle, accused of promoting a cryptocurrency scheme without proper disclosure of financial ties. The lawsuit alleges she received substantial payments for her endorsements.

FCA Under Fire Over Soaring Consumer Complaints

The Financial Conduct Authority faces mounting criticism as consumer complaints against financial firms skyrocket, revealing serious gaps in investor protection and regulatory oversight.

Barclays downplays £20bn private credit exposure

Barclays Bank moves to reassure investors as it reveals significant stake in booming but volatile private credit sector, insisting risks are 'well managed' despite market turbulence.

Stuart Gulliver: HSBC Banking Titan Dies

Explore the remarkable life and career of Stuart Gulliver, the former HSBC CEO who navigated the banking giant through global crises and regulatory challenges, leaving an indelible mark on international finance.

KPMG consultant leaked Bank of England rate data

Exclusive investigation reveals how a senior KPMG consultant improperly obtained and shared confidential Bank of England interest rate information, sparking regulatory scrutiny and raising serious questions about financial sector integrity.

Banks sued over Epstein's financial network

Major US banks face explosive lawsuit alleging they knowingly facilitated Jeffrey Epstein's sex trafficking empire through suspicious financial activities spanning decades.

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