Marguerita Choy

3 days ago | today.westlaw.com | Daniel Wallis |Marguerita Choy |Marianna Parraga

HOUSTON (Reuters) -Black Lion Citgo Group, a consortium led by private equity firm Black Lion Capital Advisors, submitted an $8 billion all-cash bid for the parent of Venezuela-owned U.S. refiner Citgo Petroleum as part of a court-organized auction...

3 days ago | cp24.com | Marianna Parraga |Marguerita Choy

Gold Reserve has filed an emergency request with a court in Delaware asking for clarification about a license by the U.S. Treasury Department that last week extended its protection over Venezuela-owned U.S. refiner Citgo Petroleum even amid a court-organized auction to pay creditors, the company said on Tuesday.

1 week ago | buff.ly | Jonathan Stempel |Marguerita Choy

Jonathan StempelReutersWalmart WMT.N has agreed to pay $10 million to settle a U.S. Federal Trade Commission civil lawsuit accusing the world's largest retailer of ignoring warning signs that fraudsters used its money transfer services to fleece consumers out of hundreds of millions of dollars. The settlement was filed on Friday in Chicago federal court, and requires approval by U.S. District Judge Manish Shah.

1 week ago | today.westlaw.com | Jonathan Stempel |Marguerita Choy

(Reuters) -Walmart has agreed to pay $10 million to settle a U.S. Federal Trade Commission civil lawsuit accusing the world's largest retailer of ignoring warning signs that fraudsters used its money transfer services to fleece consumers out of...

1 week ago | today.westlaw.com | David Shepardson |Abhinav Parmar |Marguerita Choy |Shreya Biswas

WASHINGTON (Reuters) -A U.S. auto safety agency on Wednesday closed a seven-year-old investigation into 2.03 million Nissan Motor vehicles over issues related to rear suspension control arm failure without seeking a recall.