Legal

gsk flutters next to a Chinese national flag outside a GlaxoSmithKline office building in Shanghai

China fines GSK $489 mln and jails executives

19/09/2014(0)
China has fined British pharmaceuticals giant GlaxoSmithKline Plc GSK.L 3 billion yuan ($488.8 million) for paying out bribes in what is a record penalty for China, state news agency ... Read More
citigroup

Citigroup Tells Appeals Court of Its Argentina Quandary

19/09/2014(0)
Citigroup has found itself in an awkward position: It must decide between defying a New York court order or a sovereign government, a move that it says would result ... Read More
A closeup of an electronic payment station at a Home Depot store in Daly City

Home Depot reports 56 million card details likely stolen in breach

19/09/2014(0)
Home Depot Inc (HD.N) Thursday said some 56 million payment cards were likely compromised in a cyberattack at its stores, suggesting the hacking attack at the home improvement chain ... Read More
toronto-tax-litigation-lawyers

Financial crisis a reason for late tax payment

18/09/2014(0)
Sometimes bad economic news can be good news for taxpayers. A judge has ruled that the recession was a reasonable excuse for a family business to not pay a ... Read More
money

Dark Pools need more transparent future as threats rise

18/09/2014(0)
Off-exchange markets, accounting for more than 40 percent of dark-pool volume, have publicly disclosed rules of operation that were previously hidden. The private venues host 17 percent of trading ... Read More
WallStreetSign

Wall Street execs being investigated

18/09/2014(0)
Citing Wall Street’s “troubling return” to risky conduct that preceded the 2008 financial collapse, Attorney General Eric Holder said Wednesday that federal authorities are poised to file criminal charges ... Read More
EU Parliament_regulator

European Parliament ratifies EU-Ukraine Association Agreement

17/09/2014(0)
The European Parliament gave its consent to the EU-Ukraine Association agreement, which includes a Deep and Comprehensive Free Trade Agreement (DCFTA), on Tuesday in Strasbourg. “This is an historic ... Read More
us senate law

New York says Barclays move to toss fraud case should be denied

17/09/2014(0)
The New York attorney general on Tuesday rebutted Barclays Plc’s (BARC.L) motion to dismiss the state’s lawsuit alleging fraud in how it ran a private trading platform, calling the ... Read More
law1

U.S. SEC sets out settlement with AgFeed over accounting fraud

16/09/2014(0)
AgFeed, a Tennessee animal feed company, will pay back $18 million in alleged illicit profits to settle civil accounting fraud charges, U.S. regulators said Monday. AgFeed Industries, which is ... Read More
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Clyde & Co drafted in by RBS shareholders for potential class action

16/09/2014(0)
Clyde & Co partner Julian Connerty is advising a group of shareholders planning to sue the Royal Bank of Scotland (RBS) for allegedly forcing small companies out of business ... Read More
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