Aurelius Capital Management and a group of other hedge funds renewed a lawsuit against Argentina seeking payments on securities tied to the performance of the South American nation’s economy.

Tricolor Holdings founder Daniel Chu and former Chief Operating Officer David Goodgame pleaded not guilty to charges that they conspired to defraud lenders and investors in the bankrupt subprime auto lender.

While the world has been consumed by the geopolitical ramifications of the US capture of Venezuelan President Nicolas Maduro, a struggle is playing out over who will represent the ousted leader in his criminal case in New York.

First Brands Group founder Patrick James said Jefferies Financial Group was refusing to turn over documents that would “put the lie” to the financial firm’s claims that he defrauded it.

Ousted Venezuelan President Nicolas Maduro added Bruce Fein, a former top Justice Department lawyer during the Reagan administration, to his legal team, according to a court filing Tuesday.

Goldman Sachs Group Inc. warned investors in some of its alternative investment funds that their data may have been exposed in a breach at one of the bank’s law firms.

The US Justice Department said that federal prosecutors in New York have identified and handed over “a million more documents” potentially related to the probe into Jeffrey Epstein, signaling a likely significant expansion of public disclosures about the convicted sex offender that began last week.

US prosecutors charged the founder of bankrupt subprime auto lender Tricolor Holdings with conspiring to defraud lenders and investors, in a sweeping indictment of the leadership of a used car dealer and financing company that collapsed in a wave of scandal in September.

In the fall of 2023, a junior analyst at Western Asset Management Co. was allegedly befuddled by a trading allocation made by the firm’s star bond trader, Ken Leech.

A federal judge in New York ordered the release of grand jury materials from the sex trafficking probe of financier Jeffrey Epstein at the request of the US government.

The New York Times Co. and the Chicago Tribune sued Perplexity AI Inc., saying the artificial intelligence search startup is copying and distributing their exclusive content, the latest in a wave of lawsuits against AI developers.

A Houston-based private equity firm was stopped in its tracks when an investor cried foul as it tried to sell one of its assets to itself, one of the first times such a dispute has spilled into public view.

A former commodities trader in Houston was ordered to spend three years behind bars after admitting to hiding hundreds of millions of dollars in losses from his employer to secure a hefty bonus.

Altice USA Inc. filed an antitrust lawsuit against some of its largest creditors Tuesday, an opening salvo ahead of potential discussions to restructure its $26 billion debt pile.

Minority shareholders in Oncoclínicas do Brasil Servicos Medicos SA want to question Goldman Sachs Group Inc. about whether the bank’s ownership stake in the Brazilian cancer treatment chain was misstated in the prospectus for its 2021 initial public offering.