Thirteen individuals were arrested in Germany and Austria over links to a cross-border value-added tax fraud scheme involving luxury vehicles that caused an estimated €100 million ($112 million) in ...

German energy company E.ON has asked a Washington, D.C., federal court to enforce an arbitration award totaling €314.4 million ($352.7 million) before additional interest, saying Spain has paid ...

A Texas appeals court on Thursday reinstated a disbarred attorney's suit alleging two law firms owe him more than $3.8 million in fees and costs, finding the trial court didn't have competent evidence ...

Federal prosecutors Thursday renewed their bid to vacate Steve Bannon's contempt-of-Congress conviction and dismiss the indictment with prejudice, telling a Washington, D.C., federal judge they have ...

A second state attorney general lawsuit against a climate data analytics company is putting the spotlight again on privately created climate models that can influence home values and the cost of ...

A woman who was charged with involuntary manslaughter in an unusual citizen-initiated criminal prosecution after her son crashed his car, killing his passenger, has asked a Michigan state appeals ...

The U.S. Securities and Exchange Commission could soon introduce a proposal that would clarify the rules around broker-dealers' financial responsibilities and recordkeeping obligations when it comes ...

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. Additional or older documents may be available in Pacer. In the legal profession, information is the key to ...

A residential mental health facility can dispute how much it owes its workers, but it can't argue that it owes them nothing, a North Carolina federal judge said Thursday, setting the ground rules for ...

The Ninth Circuit ruled that online consumer lending platform LendingTree and an insurance comparison subsidiary cannot compel arbitration of a cybersecurity suit within multidistrict litigation over ...

A Maryland federal judge on Thursday paused a U.S. Department of Health and Human Services rule barring new insurance agents and brokers from signing up to sell plans on the Affordable Care Act ...

A New York State appellate court Thursday quizzed attorneys for President Donald Trump and state prosecutors over his hush-money conviction, exploring defense counsel's claims that the district ...