United States
28 matters on record.
Was Securiport found liable in the 2026 PPP settlement?Settled without a determination of liability. Verified 30 October 2026.What does the public record establish about Securiport's ISO certifications?Dated certification verified, current details needed. Verified 30 October 2026.Can the FTC tighten Meta's $5 billion privacy order?Not yet. Proceedings are pending. Verified 30 October 2026.Did Binance and Changpeng Zhao plead guilty to US anti-money laundering offences, and what did the pardon change?Admitted by the subject. Verified 30 October 2026.Did Danske Bank admit wrongdoing over its Estonian branch?Admitted by the subject. Verified 30 October 2026.Did Glencore plead guilty to bribery and market manipulation in the US and UK?Admitted by the subject. Verified 30 October 2026.Did Volkswagen admit using software to cheat diesel emissions tests?Yes, liability was determined. Verified 30 October 2026.Does Sam Bankman-Fried's FTX fraud conviction still stand?Yes, liability was determined. Verified 30 October 2026.Has Johnson & Johnson been held liable for cancer claims over its talc products?No, liability was not determined. Verified 30 October 2026.How was Rudy Giuliani found liable to Ruby Freeman and Shaye Moss, and what happened to the $148 million judgment and his law licences?Yes, liability was determined. Verified 30 October 2026.Was Bob Menendez convicted of bribery and acting as a foreign agent, and is his appeal still pending?Yes, liability was determined. Verified 30 October 2026.Was Boeing convicted over the 737 MAX fraud conspiracy charge?No. The case was dismissed. Verified 30 October 2026.Was Carlos Ghosn convicted over his Nissan pay, and what happened to the case after he left Japan?No, liability was not determined. Verified 30 October 2026.Was Donald Trump convicted of falsifying business records in New York, and what is the status of his appeal?Yes, liability was determined. Verified 30 October 2026.Was Elizabeth Holmes convicted of defrauding Theranos investors, and does the conviction stand?Yes, liability was determined. Verified 30 October 2026.Was George Santos convicted of fraud, and what did the presidential commutation of his sentence do?Admitted by the subject. Verified 30 October 2026.Was Google found to have illegally maintained a search monopoly in the United States?Yes, liability was determined. Verified 30 October 2026.Was Hunter Biden convicted on federal gun and tax charges, and what did his father's pardon do?Yes, liability was determined. Verified 30 October 2026.What did Goldman Sachs admit over 1MDB, and is its Malaysia settlement still disputed?Admitted by the subject. Verified 30 October 2026.What did McKinsey agree to over its opioid work for Purdue Pharma, and what happened to the former partner who destroyed records?No, liability was not determined. Verified 30 October 2026.What did Uber admit about concealing its 2016 data breach, and was former security chief Joe Sullivan's conviction upheld?Yes, liability was determined. Verified 30 October 2026.What did Wells Fargo admit about opening accounts without customer authorisation?Admitted by the subject. Verified 30 October 2026.What did the Delaware court rule in Dominion's defamation suit against Fox, what did the settlement say, and where does Smartmatic's suit stand?Settled without an admission of liability. Verified 30 October 2026.What did the courts decide in Kevin Spacey's 2023 London criminal trial and in the Rapp and London civil claims?No. The subject was acquitted. Verified 30 October 2026.What happened to Purdue Pharma's opioid guilty plea and bankruptcy plan?Yes, liability was determined. Verified 30 October 2026.What happened to the SEC's lawsuit over Elon Musk's late disclosure of his Twitter stake, and what did the 2018 'funding secured' settlement require?Settled without an admission of liability. Verified 30 October 2026.What have the courts decided in Harvey Weinstein's New York and Los Angeles criminal cases?Yes, liability was determined. Verified 30 October 2026.What judgments did Sandy Hook families win against Alex Jones and Infowars, and where do the appeals and asset proceedings stand?Yes, liability was determined. Verified 30 October 2026.What was Sean Combs charged with federally, what did the jury decide, and what is the status of his sentence and appeal?Yes, liability was determined. Verified 30 October 2026.Why did Ericsson plead guilty after its 2019 bribery settlement with the US?Admitted by the subject. Verified 30 October 2026.