A hacker is selling over 678,000 taxpayer records allegedly stolen from France’s tax authority, the DGFiP, raising risks of targeted attacks and phishing.
Donald Trump's legal team is seeking to temporarily block a court order requiring him to hand over financial records in a multibillion-dollar defamation lawsuit against the BBC over a 2024 documentary.
President Donald Trump secured an emergency court reprieve in Miami blocking the BBC from obtaining detailed financial records and tax returns for roughly 400 corporate entities as part of his $10 billion defamation lawsuit against the broadcaster.
BNY Mellon, a leading custodian bank, is transitioning its transfer agency operations to a blockchain platform, aiming to create a shared, on-chain record for fund ownership and transactions, initially covering $8.6 trillion in assets.
Philippine Vice-President Sara Duterte-Carpio suffered a serious setback in her impeachment trial after the Senate allowed prosecutors to examine key financial records in an unexplained wealth case, potentially jeopardizing her 2028 presidential election prospects.
A Florida judge ordered former President Donald Trump to release financial records from his revocable trust to the BBC as part of his $10bn defamation lawsuit against the corporation. The ruling, made during the first hearing in Miami, aids the BBC's defense against Trump's claim of financial loss from a Panorama episode about the US Capitol riot.
A Special Investigation Team (SIT) is auditing over Rs 124 crore spent by the Ram Temple Trust on major events, including the Jan 2024 consecration ceremony and Nov 2025 flag-hoisting. The probe scrutinizes financial records to ensure funds were utilized per Trust procedures.
Ayodhya police are investigating allegations that bribes were accepted for appointments in the Ram temple. The probe focuses on a Trust member whose name surfaced during the interrogation of an arrested accused, Avinash Shukla. Nearly 125 employees may have been recruited after paying bribes.
Ayodhya police are investigating allegations of bribery for appointments in the Ram temple. The probe, initiated after questioning an accused, focuses on a Trust member and the recruitment of around 125 employees allegedly through a bribe-for-job racket.
A Spanish judge has requested financial information from tax authorities and banks concerning the PSOE and PSC parties, as well as former socialist official Gaspar Zarrías, as part of the 'Caso Leire' investigation into a alleged plot to destabilize judicial cases.
Pakistan Cricket Board is under financial strain. It is seeking billions in unpaid dues from various entities. This includes Pakistan Super League franchises and broadcast partners. Some franchises have cleared their dues but are awaiting their revenue share. A major rights holder owes a significant amount. This situation is impacting the board's financial records and operations.
Wingtech Technology faces a delisting risk warning on the Shanghai Stock Exchange after its auditor issued a disclaimer of opinion regarding Nexperia's financial records. The company has until the end of 2026 to resolve the audit issues.
