legal

Common legal phrase. Lawful action, such as an agreement consciously agreed to by two or more entities, establishing lawful accountability. For example, an apartment lease legally binds the lessor and the lessee.

Young Bitcoin Trader Indicted On Money Laundering Charges

Young Bitcoin Trader Indicted On Money Laundering Charges
Young Bitcoin Trader Indicted On Money Laundering Charges
August 20, 2018  |  Legal & Regulation

Charges of money laundering and illegal money transmission have been levied against a 21-year-old bitcoin dealer in California. Get the Full Story Complete the form...

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Manafort Case Delayed As Prosecution Set to Call Final Witnesses
Manafort Case Delayed As Prosecution Set to Call Final Witnesses
August 10, 2018  |  Legal & Regulation

The judge in the federal tax fraud case against former Trump Campaign Chairman Paul Manafort called for a break in the case, as prosecutors sought...

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Opening Bets: MGM Deals Foreshadow New Gambling Culture
Opening Bets: MGM Deals Foreshadow New Gambling Culture
August 01, 2018  |  Legal & Regulation

Not quite three months after the U.S. Supreme Court struck down state bans on sports betting, MGM Resorts International has signed deals with the NBA...

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Shoe Company Rockport Likely Will Be Sold To A Private Equity Firm
Shoe Company Rockport Likely Will Be Sold To A Private Equity Firm
July 05, 2018  |  Legal & Regulation

The Rockport Group, the ailing comfort shoe company, could soon have a new owner. Get the Full Story Complete the form to unlock this article...

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Ripple, Ripple CEO Served Third Securities Fraud Lawsuit
Ripple, Ripple CEO Served Third Securities Fraud Lawsuit
July 05, 2018  |  Legal & Regulation

Three and counting: Ripple, the cryptocurrency startup behind the XRP tokens, has reportedly been hit with a third lawsuit alleging securities fraud. Get the Full...

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Betting On Digital Identities As Online Sports Gambling Takes Off
Betting On Digital Identities As Online Sports Gambling Takes Off
July 05, 2018  |  Legal & Regulation

The idea remains as simple as ever: Put down money on a team or athlete because of fandom, a hunch or a considered view, and...

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Consumers Accuse Walmart And Bloomingdale’s Of Extorting Alleged Shoplifters
Consumers Accuse Walmart And Bloomingdale’s Of Extorting Alleged Shoplifters
July 03, 2018  |  Retail

Even shoplifters have rights, and when push comes to shove, shoplifters will push to have their rights recognized in court. Get the Full Story Complete...

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Wells Fargo Hit With Lawsuit Over Financing Fees
Wells Fargo Hit With Lawsuit Over Financing Fees
July 02, 2018  |  Legal & Regulation

Wells Fargo is facing a new lawsuit, this time from the Texas jeweler J. Edwards Jewelry Distributing and the company’s president, John Silverman, for charging what...

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