Tagged: Directors & Officers (D&O)

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Ex-CEO, Ex-CFO of Bankrupt AI Company Charged With Fraud

Article 0 Comments The former chief executive and chief financial officer of iLearningEngines, which provided AI-driven business automation technology, were indicted on charges they defrauded investors and lenders by fabricating “virtually all” of the...

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Bank of America Agrees to Settle Claims It Aided Epstein

Article 0 Comments Bank of America Corp. has agreed to settle a proposed class action lawsuit on behalf of Jeffrey Epstein victims who accused the bank of aiding in the deceased financier’s sex-trafficking, according...