Category: Lawsuits

Deutsche Bank to pay $75 million to Epstein victims

LONDON (AP) — Deutsche Bank has agreed to pay $75 million to settle a lawsuit claiming that the German lender should have seen evidence of sex trafficking by Jeffrey Epstein when he was a client, according to lawyers for women who say they were abused by the late financier. A woman only identified as Jane Doe sued the bank in…

US announces criminal cases involving flow of technology, information to Russia, China and Iran

WASHINGTON (AP) — The Justice Department announced a series of criminal cases Tuesday tracing the illegal flow of sensitive technology, including Apple’s software code for self-driving cars and materials used for missiles, to foreign adversaries like Russia, China and Iran. Some of the alleged theft highlighted by the department dates back several years, but U.S. officials are drawing attention to…

Lawsuit filed against Twitter, Saudi Arabia; claims acts of transnational repression committed

A humanitarian aid worker who used an anonymous Twitter account to mock Saudi Arabia about its economy has filed a federal racketeering lawsuit against the social media platform, the kingdom and a number of individuals alleging an attempt to silence critics overseas. Abdulrahman al-Sadhan, was working for the Red Crescent in Riyadh in 2018 when plain-clothed security forces entered the…

IRS reportedly pulled ‘entire investigative team’ from Hunter Biden tax fraud probe at behest of DOJ

In October, reports indicated that the FBI believed it had enough evidence to charge Hunter Biden with tax crimes. The Justice Department reportedly ordered the team’s removal, according to the New York Post. An IRS criminal supervisory special agent came forward to Congress in April seeking whistleblower protection to share with lawmakers information that allegedly showed the investigation into potential…

Exec fired from ByteDance says Beijing had access to TikTok data in termination suit

A former executive fired from TikTok’s parent company ByteDance made a raft of accusations against the tech giant Friday, including that it stole content from competitors like Instagram and Snapchat, and served as a “propaganda tool” for the Chinese government by “suppressing or promoting content favorable to the country’s interests.”

The allegations were made in a complaint last week by Yintao Yu, the head of engineering for ByteDance’s U.S. operations from August 2017 to November 2018, as part of a wrongful termination lawsuit filed earlier this month in San Francisco Superior Court. Yu claims he was fired for disclosing “wrongful conduct” he saw at the company.

In the complaint, Yu alleges the Chinese government monitored ByteDance’s work from within its Beijing headquarters and “provided guidance on advancing core communist values.”

Fox opposes fellow journalists trying to uncover documents

NEW YORK (AP) — Fox News is opposing a renewed effort by three news organizations to unseal documents related to its recently settled defamation lawsuit, saying it would do nothing but “gratify private spite or promote public scandal.” The Associated Press, The New York Times and National Public Radio asked a Delaware judge earlier this week to reveal mostly private…

Wells Fargo let boss grope and harass exec, and fired her for complaining: lawsuit

A Wells Fargo boss started by mocking a female executive’s fiancé, moved on to inappropriately touching and groping her, then threatened to take sales opportunities from her if she didn’t date him, according to a new lawsuit against the San Francisco-headquartered bank and the alleged harasser.

Wells Fargo management responded to complaints by the former VP and senior portfolio manager, who filed suit anonymously as Jane Doe, by forcing her to continue working with the man, attempting to block her from receiving a hefty referral fee and commission, and finally firing her, the lawsuit claimed.

Wells Fargo spokeswoman Laurie Kight said Wednesday the bank was reviewing the lawsuit. “We take all allegations of misconduct very seriously,” Kight said.

Doe started in an executive position at Wells Fargo in 2000, in a Los Angeles unit devoted to serving high-wealth clients, and was promoted to a senior VP position five years later, according to her lawsuit filed Wednesday in Los Angeles County Superior Court. Starting in 2016 and continuing into 2020, she was subjected to sexual harassment by a superior, Carl Nelson, a VP and senior private banker, her lawsuit claimed.

Nelson has since resigned from Wells Fargo, according to Doe’s lawyer Ronald Zambrano. Nelson did not immediately respond Wednesday to messages from this news organization at his new workplace in a different bank.

McDonald’s franchises fined for child labor violations

LOUISVILLE, Ky. (AP) — Two 10-year-olds are among 300 children who worked at McDonald’s restaurants illegally, a Labor Department investigation of franchisees in Kentucky found.

Agency investigators found the 10-year-olds received little or no pay at a McDonald’s in Louisville, the Labor Department said. The franchisee for the Louisville store was among three McDonald’s franchisees fined $212,000 in total by the department.

Louisville’s Bauer Food LLC, which operates 10 McDonald’s locations, employed 24 minors under the age of 16 to work more hours than legally permitted, the agency said. Among those were two 10-year-old children. The agency said the children sometimes worked as late as 2 a.m., but were not paid.

“Below the minimum age for employment, they prepared and distributed food orders, cleaned the store, worked at the drive-thru window and operated a register,” the Labor Department said Tuesday, adding that one child also was allowed to operate a deep fryer, which is prohibited task for workers under 16.

Amazon Accused of Collecting Biometric Data

In a class-action lawsuit filed March 16 by an Amazon Go customer, Amazon was accused of not properly notifying its New York Amazon Go store customers that it was tracking and collecting their biometric data.

Amazon Go stores are cashierless stores operated by Amazon, com that allow customers to enter the store, pick up the products they want, and walk out without having to wait in a checkout line or scan their items. The stores use a combination of computer vision, sensor fusion, and deep-learning technologies to detect which products customers take off the shelves and then charge their Amazon accounts accordingly.

According to the lawsuit, Amazon Go collects biometric data “by scanning the palms of some customers to identify them and by applying computer vision, deep learning algorithms, and sensor fusion that measure the shape and size of each customer’s body to identify customers, track where they move in the stores, and determine what they have purchased.”

There is reasonable concern that the biometric data allegedly collected by Amazon might find their way into federal databases, as Amazon also provides server space to the federal government.

Apple fights $2.7 billion London lawsuit for ‘throttling’ millions of iPhones

LONDON – Apple Inc urged a London tribunal on Tuesday (May 2) to block a US$2 billion (S$2.7 billion) mass lawsuit accusing it of hiding defective batteries in millions of iPhones by “throttling” them with software updates.

The tech giant is facing a lawsuit worth up to 1.6 billion pounds (S$2.6 billion) plus interest, brought by consumer champion Justin Gutmann on behalf of iPhone users in the United Kingdom.

Gutmann’s lawyers argued in court filings that Apple concealed issues with batteries in certain phone models and “surreptitiously” installed a power management tool which limited performance.

Apple said in written arguments that the lawsuit is “baseless” and strongly denies its iPhones’ batteries were defective, apart from in a small number of iPhone 6s models for which it offered free battery replacements.

Conservation groups sue U.S. regulator over SpaceX launches

U.S. conservation groups on Monday announced they are suing the Federal Aviation Administration (FAA) for not doing enough to protect the environment from SpaceX’s Starship program.

The move came after the world’s most powerful rocket exploded on its first integrated test flight, just four minutes after launching from Boca Chica, Texas on April 20.

SpaceX video showed a hail of debris being blasted as far as the Gulf of Mexico, over 1,400 feet (425 meters) away, while a cloud of dust floated over a small town several miles (kilometers) away.

The launch site also sits next to a vital habitat for protected species, including Kemp’s ridley sea turtle and the piping plover bird, according to the Center for Biological Diversity (CBD), which was among the groups that filed the lawsuit.

Adidas sued by investors over Kanye West deal

Adidas is being sued by investors who claim the firm knew about Kanye West’s problematic behaviour years before it ended their partnership.

Investors allege Adidas failed to limit financial losses and take precautionary measures to minimise their exposure.

The sportswear giant ended its collaboration with the designer and rapper, who is known as Ye, last year following antisemitic comments.

In response, Adidas said: “We outright reject these unfounded claims.”

It added it “will take all necessary measures to vigorously defend ourselves against them”.

West is not party to the lawsuit. The rapper designed a line of hugely successful trainers under the Yeezy brand for Adidas.

Elizabeth Holmes delays going to prison with another appeal

Disgraced Theranos CEO Elizabeth Holmes has avoided starting her more than 11-year prison sentence on Thursday by deploying the same legal maneuver that enabled her co-conspirator in a blood-testing hoax to remain free for an additional month.

Holmes’ lawyers on Wednesday informed U.S. District Judge Edward Davila that she won’t be reporting to prison as scheduled because she had filed an appeal of a decision that he issued earlier this month ordering her to begin her sentence on April 27.

The appeal, filed with the Ninth Circuit Court of Appeals late Tuesday, automatically delays her reporting date because she has been free on bail since a jury convicted her on four counts of fraud and conspiracy in January 2022. The verdict followed a four-month trial revolving around her downfall from a rising Silicon Valley star to an alleged scam artist chasing fame and fortune while fleecing investors and endangering the health of patients relying on Theranos’ flawed blood tests.

The tactic deployed by Holmes mirrored a move made last month by her former lover and subordinate, Ramesh “Sunny” Balwani, to avoid a prison reporting date of March 16. After the Ninth Circuit rejected his appeal three weeks later, Davila set a new reporting date of April 20.

Fox Hit With Court Sanctions For Withholding Information In Dominion Libel Lawsuit

It doesn’t look like Fox News is going to get away with badmouthing Dominion Voting Systems for weeks following Donald Trump’s unsurprising loss in the 2020 election. Evidence already handed over to Dominion in its libel lawsuit shows many Fox News executives — as well as anchors and commentators — were aware the claims were false but chose to give…

Ex-Twitter CEO Parag Agrawal, Vijaya Gadde and other employees sue Elon Musk over job-related legal bills

Twitter chief Elon Musk fired three top executives when he took over the social media platform. The then company CEO Parag Agrawal, policy chief Vijaya Gadde along with CFO Nel Segal were removed from their positions a day after Musk took over. Turns out they have all filed lawsuits against Musk demanding reimbursement for litigation costs, investigations and inquiries related to their former jobs. Agrawal, along with the company’s former chief legal and financial officers, claim in the lawsuit that they are owed over $1 million, which Twitter is legally obligated to pay.

As per AFP report, The court filing listed various expenses associated with inquiries by the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ), but did not disclose the nature of the investigations or if they are still ongoing. Agrawal and former chief financial officer Ned Segal testified to the SEC last year and continued to engage with federal authorities. The SEC is examining whether Musk complied with securities rules when he purchased Twitter shares.

South Korea fines Google $32 million for blocking release of games on competitor’s platform

SEOUL (Reuters) – South Korea’s antitrust regulator has fined Alphabet Inc’s Google 42.1 billion won ($31.88 million) for blocking the release of mobile video games on a competitor’s platform.

The Korea Fair Trade Commission (KFTC) said on Tuesday that Google bolstered its market dominance, and hurt local app market One Store’s revenue and value as a platform, by requiring video game makers to exclusively release their titles on Google Play in exchange for providing in-app exposure between June 2016 and April 2018.

The KFTC said the move against the U.S. technology giant is part of efforts by the government to ensure fair markets.

Game makers affected by Google’s action include Netmarble, Nexon and NCSOFT, as well as other smaller companies, the antitrust regulator added.

In 2021, Google was fined more than 200 billion won by the KFTC for blocking customised versions of its Android operating system.