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  1. Feds Go All In Against Online Poker Sites, Seize Domains, Issue Warrants

    Daniel Tzvetkoff, who had been facing 75 years jail in the US, has done a deal with prosecutors which has seen him freed on bail and living in a secret New York location.the Courier Mail reported. In the indictment, federal prosecutors say they...

  2. Kaupthing executive labelled fraud suspect

    The former chief executive of collapsed Icelandic bank Kaupthing has been named by prosecutors as a fraud suspect in an Icelandic market abuse case. Sigurdur Einarsson, residing in London, headed the bank until its failure and nationalisation on...

  3. Google Execs May Get Jail Time in Italy for Video

    Still, prosecutors say that the video should never have been published at all. Beginning today, Google executives are on trial for defamation and privacy violation pertaining to a video posted to the Italian Google Video site, according to the New...

  4. Looking to beat the backlog

    As auditors, prosecutors and regulators continue to pick through the pieces of the EUR4.9 billion ($7.7 billion) loss at Societe Generale (SG), risk managers at rival firms are trying to make sense of how a trader could seemingly hide huge...

  5. $200 MILLION FRAUD AT LANCER

    Prosecutors say the fraud involved the manipulation of closing market prices, buying large quantities of restricted stock in private transactions from shell companies based in Boca Raton, overvaluing Lancer securities, falsifying documents and...

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  6. Daily SearchCast, August 23, 2006: Is Google Bad For Other Businesses? Will Brazil Close Google's Offices There? Isn't Yahoo Coupon Finder Cool? And More!

    It covers that prosecutors want permission to file a civil lawsuit against Google, with a $61 million. Will Brazil close Google's offices there in a data dispute? Is Yahoo's coupon finder the coolest thing?