SEC Sues Giuliani Associates Parnas, Correia Alleging Fraud Over Insurance Startup February 4, 2021 By Bob Van Voris and Christian Berthelsen The U.S. Securities and Exchange Commission sued two associates of Rudy Giuliani, the former New York City mayor and lawyer...
U.S. Charges New York Drug Firm Executives with Opioid Distribution Conspiracy April 24, 2019 By Christian Berthelsen and Jef Feeley Federal prosecutors unveiled the first criminal charges against pharmaceutical executives for illegally diverting opioids, accusing the former chief executive officer...
Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering Probe: Sources November 16, 2018 By Christian Berthelsen, Tom Schoenberg and Jonathan Browning Deutsche Bank AG and Bank of America Corp. have been contacted by U.S. criminal investigators for information about transactions they...
Late Broker’s Estate Sues JPMorgan Claiming Wrongful Death April 2, 2018 By Christian Berthelsen The estate of a deceased broker filed a wrongful death lawsuit against JPMorgan Chase & Co., saying he took his...
New York to Hold Off Enforcing Airbnb Sublet Restrictions October 26, 2016 By Christian Berthelsen The city and state of New York said Monday they would hold off enforcing a new law restricting short-term apartment...
Airbnb’s New York Fight Moves From Legislature to Courtroom October 24, 2016 By Joshua Brustein and Christian Berthelsen Airbnb Inc. is fighting to stay alive in the biggest rental market in the U.S. Hours after New York Governor...