Defunct cash-advance company Yellowstone Capital LLC and two of its officers have reached a $1 billion settlement with New York over allegations that they ripped off thousands of small businesses, ...
Citigroup Inc. lost its bid to avoid some claims from New York Attorney General Letitia James (D) that its commercial banking unit failed to protect customers from online fraud, though a federal judge ...
The Sackler family and Purdue Pharma have agreed to pay a $7.4 billion settlement to end federal court claims filed by attorneys general on behalf of 15 states.