NatWest sued for £250mn by firm linked to Thurrock council scandal

Yorkshire Water paid us £6,800 by mistake – and said to ‘enjoy’ the money

Only when Guardian Money contacted the company did it discover the cash was wages owed to its staffIn May, our supplier, Yorkshire Water, made a surprise payment of more than £3,500 into my partner’s bank account.We assumed that it was an error and we would be told to repay it. Continue reading...

Radical Hospitality? Poetica Coffee Owner FAFO: $400K Tax Deadbeat, 9/11 Truther, and Dan Goldman Taunter

Radical Hospitality? Poetica Coffee Owner FAFO: $400K Tax Deadbeat, 9/11 Truther, and Dan Goldman Taunter

ROYALS REVEAL FINANCES

ROYALS REVEAL FINANCES (Main headline, 2nd story, link) Related stories:PRINCE WILLIAM A BILLIONAIRE Drudge Report Feed needs your support! Become a Patron

Gary Barnett presses on in $15M legal battle with ex-partners

A years-long legal battle between real estate mogul Gary Barnett and two of his former business partners could be headed for its next chapter. The Extell Development founder and chairman is taking his case with Yoel Weber and Yoel Leonorovitz to an appeals court. The conflict goes back to 2022, when Weber and Leonorovitz sued Barnett, HP Stock LLC — an entity solely owned by him — and Extell Development for over 15 million in allegedly unpaid “fees for electrical contracting” performed at four of Barnett’s projects. Barnett fired back by filing counterclaims, arguing that since 2014 he owned a []This article originally appeared on The Real Deal. Click here to read the full story.

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

An REI Ad Went Viral for All the Wrong Reasons. The Company Says Meta AI Is Responsible

The retailer apologized and said, “This does not align with our values.”

Walton Family Trust Dumps $534M In Walmart (NYSE: WMT) Shares As Retail Sentiment Turns Sharply Bearish

Walton Family Holdings Trust has sold approximately 535 million worth of Walmart (NYSE: WMT) shares through a series of transactions that were disclosed last week. The trust completed the disposals on June 16, reducing its position through a combination of open market sales and a share transfer to a beneficiary without compensation. According to the [] The post Walton Family Trust Dumps 534M In Walmart (NYSE: WMT) Shares As Retail Sentiment Turns Sharply Bearish appeared first on Foreign Policy Journal.

Hotels accuse Finance Ministry of delaying $27mln-payment under NTC settlement agreement

Thirty-two hotel and apartment operators are accusing the Ministry of Finance of deliberately obstructing payment of over 27 million under a settlement agreement reached with the government over outstanding accommodation bills incurred by the National Transitional Committee. Through their lawyer, Advocate Wani Santino Jada, the hotel operators allege that the Ministry has failed to implement [] The post Hotels accuse Finance Ministry of delaying 27mln-payment under NTC settlement agreement appeared first on Eye Radio.

Antitrust lawsuit on Paramount-Warner Bros. merger is just a ploy to stoke anti-Trump hate before midterms

Lawyers for Warner Bros. ­Discovery recently briefed top executives on the risks of an antitrust suit getting filed by some lefty state attorneys general to upend the 80 billion WBD sale to Paramount Skydance — and the operative word is “politics,” The Post has learned. The case is a dud on antitrust grounds, they said. []

This Artificial Intelligence (AI) Stock Has Dropped 13% in 1 Month. Here's Why It's a Buy

You might regret not getting this company's shares from the discount bin.

Could Polymarket’s $6.5mln lawsuit reshape prediction-market disputes?

If correct predictions can lose, what exactly are traders buying?

Boardroom Talk: A R57bn handshake - How Chery cashed in on two subsidies

Boardroom Talk: A R57bn handshake - How Chery cashed in on two subsidies

Form 144 Walmart Inc. For: 1 July

Form 144 Walmart Inc. For: 1 July

Jack Dorsey’s Block settles Cash App fraud claims with 46 states for $45m

Block, the payments company chaired by Jack Dorsey, has agreed to pay 45 million to settle claims from 46 US states that it mishandled fraud on Cash App, its money-transfer and digital-banking app. The settlement is the latest sign that state regulators are moving into ground the Consumer Financial Protection Bureau (CFPB) has vacated under the Trump [] This story continues at The Next Web

China Molly Tea’s US$1.5 million Louis Vuitton fine sparks fierce debate, customer support

After a Chinese milk tea brand was ordered by a Suzhou court to pay Louis Vuitton 10.3 million yuan (US1.5 million) for trademark infringement, many internet users expressed their support for the mainland company, with some claiming they have lost their positive impression of the luxury brand following the case. The news of the verdict, announced in early July, has been viewed 400 million times on Weibo, alongside a hashtag “Molly Tea lost the lawsuit but won the public’s heart,” which...

Bank of Baroda to pay $600 million to settle NMC Health insolvency claims

Bank of Baroda has agreed to a 600 million settlement with administrators of the insolvent NMC Health Plc. The bank faced allegations of gross negligence, failing to conduct proper due diligence, and allowing fraudulent transactions without adhering to anti-money laundering and KYC norms. This payout, significantly exceeding its reported exposure, aims to resolve claims from NMC Health and its affiliates, stemming from a fraud discovered between 2012-2020.

Getty Images Abandons $3.7 Billion Merger With Shutterstock

The photo giant chalks up the scuttling of the deal to a U.K. regulator requiring a divestiture of its rival's editorial business, a non-starter for the company.

The LGM Village Green Cultural Preservation Society

This is a follow-up to my previous post, inspired by the following transaction this morning. I was buying my wife a cup of coffee at our favorite hipster coffee shop (despite this intro this is a true story) and the barista, who I think is the daughter of the owner, must have been around 19, [] The post The LGM Village Green Cultural Preservation Society appeared first on Lawyers, Guns Money.

How to claim part of $2.25 million Bank of America ATM fees settlement

The deadline to apply is fast-approaching.

Britain's top fund managers have confided in me: These are the six under-rated company shares tipped to ROCKET in value - and YOU could make a fortune, reveals JEFF PRESTRIDGE

Britain's top fund managers have confided in me: These are the six under-rated company shares tipped to ROCKET in value - and YOU could make a fortune, reveals JEFF PRESTRIDGE

County staffer was paid by family at center of Oakland FBI corruption case

County staffer was paid by family at center of Oakland FBI corruption case An East Bay political reporter has also accused the staffer, Shawn Wilson, of trying to kill a story on behalf of the Duongs. Wilson denied that claim.

What's Behind the Shifting Fortunes for This Small-Cap Fund?

What's Behind the Shifting Fortunes for This Small-Cap Fund?

Alibaba Sues The US, Seeking Removal From Pentagon's Blacklist

The lawsuit, filed in a California federal court, challenges the US Department of Defense's decision to place Alibaba on its 1260H list - a roster of companies that Washington believes support...

Andy Burnham’s wife and a completely invented social media story

A lie about the future PM dishing out public cash to a firm run by his wife is the most viral political story in the UK

EFL examines Sheffield United over claim owners trying to avoid paying full purchase price

Prince Abdullah asserts he is still owed £35mShares allegedly transferred to new companyThe English Football League is investigating allegations that Sheffield United’s owner, the American investment group COH Sports, has formed a new parent company for the club to avoid paying £35m owed to the previous owner, Prince Abdullah.COH Sports, led by Steven Rosen and Helmy Eltoukhy, agreed a deal to buy United from the Saudi Arabian for about £100m in December 2024 and paid the first instalment of about £30m shortly after, but is alleged to have been late in paying the second instalment and missed two subsequent payments due this year. Abdullah’s investment vehicle, United World, issued a winding-up petition in the high court against COH Sports this week and has taken its concerns to the EFL and the Independent Football Regulator. Continue reading...

Article about diabetic Ford worker who was fired over an alleged $1.95 cookie theft contains helpful image of notarized bank statement showing that he actually paid for it [Facepalm]

[link] [22 comments]

COA suspends Cagayan de Oro auditor for DENR-funded audit ‘fieldwork’

COA downgrades the case to simple misconduct from serious dishonesty, grave misconduct, falsification of official documents, and conduct prejudicial to the best interest of the service

Cashless claim rejected? You may still get it settled

Cashless claim rejected? You may still get it settled

Her Self-Checkout Glitched for 45 Minutes — the Final Total Came Out Almost $100 Lower, and the Cashier Swore Everything Scanned

The mistake was Walmart's to own. The post Her Self-Checkout Glitched for 45 Minutes — the Final Total Came Out Almost 100 Lower, and the Cashier Swore Everything Scanned appeared first on TwistedSifter.

‘Careless People’ author claims Meta surveilled her for a year to enforce her silence

Sarah Wynn-Williams former director of global public policy at Facebook, sued the company, claiming it tried to silence her.