3+ day, 15+ hour ago   (426+ words) Earlier, it won of a worldwide freezing order against the same defendants in London’s High Court [NEW YORK] A fund run by Jefferies Financial Group has won a freezing injunction in Singapore against Radiant World and its founder Pinkesh Nahar,…...

3+ week, 3+ day ago   (406+ words) Its counterparties and creditors have stepped back from the firm because of allegedly falsified documents [SINGAPORE] Singapore’s police force has begun looking into Radiant World after receiving reports on the iron ore trader, a spokesperson said on Thursday (Aug 20). No…...

1+ week, 4+ day ago   (299+ words) It is the first legal filing in UK courts over fallout from concerns the company provided falsified documents COMMODITIES trader Radiant World and its founder are facing a UK lawsuit from a fund linked to Jefferies Group. LAM Trade Finance…...

2+ week, 1+ day ago   (493+ words) The settlement also calls for tighter oversight of pharmacists WALMART will pay US$50 million to settle a US government lawsuit accusing the nation’s largest retailer of fuelling a nationwide opioid epidemic by unlawfully dispensing prescriptions from its pharmacies, the Department…...

3+ day, 12+ hour ago   (825+ words) Judge says evidence clearly shows he was ‘smitten’ and had ‘showered her with expensive gifts’ [SINGAPORE] Infatuated with a former flight attendant he met on a flight, the chief executive of a listed company claimed to have spent more than…...

1+ week, 4+ day ago   (162+ words) Hao Open Foods is alleging misrepresentation and induced breaches of contract by OG, among other issues [SINGAPORE] Department store operator OG criticised the latest lawsuit by a Hao Mart-linked company as “an abuse of process”, arguing that there is “no…...

1+ week, 4+ day ago   (389+ words) Liquidators battle to claw back US$6 billion in dividends and remuneration paid to its founder and others [HONG KONG] Hong Kong’s High Court on Wednesday (Sep 2) rejected a request from the lawyer for the founder of embattled Chinese property company…...

1+ week, 5+ day ago   (584+ words) The court finds the customer’s comments are based on facts and are views a fair-minded person could hold [SINGAPORE] A Shopee vendor that sued a customer for defamation over a negative review has lost its case, with the District Court…...

1+ week, 5+ day ago   (574+ words) The e-commerce company allegedly sometimes entered its own bids in auctions, ostensibly raising prices for others AMAZON illegally raised prices for advertisers by surreptitiously raising the minimum price required to place ads that promote their products, the US Federal Trade…...

3+ week, 5+ day ago   (420+ words) An Uber spokesperson said the company is considering “all options” UBER has hit a roadblock in a series of lawsuits it lodged against personal injury lawyers in four US states, after a judge dismissed its case against three law firms…...