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Legal

Credit Suisse

Credit Suisse to report biggest loss since 2008 linked on Tax Fine

21/07/2014(0)
Credit Suisse Group AG (CSGN) is poised to report its biggest quarterly loss since the collapse of Lehman Brothers Holdings Inc. after being fined $2.6 billion for helping American ... Read More
morningstar

Morningstar settles $61 million trade secret suit

18/07/2014(0)
Morningstar, the Chicago investment research firm, settled a trade secret suit with Business Logic, a Chicago-based developer of financial software, for $61 million. Business Logic provided Ibbotson Associates with ... Read More
Earns-Monsanto

Feds explore Chinese trade secrets case

18/07/2014(0)
The value of the patented seed allegedly stolen from U.S. seed corn companies likely exceeds $500 million, federal prosecutors said Thursday. The new estimate surfaced in a custody hearing ... Read More
fedex

Fedex faces criminal charges over online pharmacies

18/07/2014(0)
FedEx Corp was indicted on Thursday for shipping packages from illegal online pharmacies despite repeated warnings from U.S. drug enforcement officials, according to a court filing. The 15-count indictment, ... Read More
ebay_marketplaces

LVMH and eBay settle litigation over fake goods

17/07/2014(0)
LVMH Moet Hennessy Louis Vuitton and eBay Inc have settled a long-running court battle over the sale of counterfeit luxury goods on the U.S. company’s online auction website. The ... Read More
EU Parliament_regulator

Tories ‘to challenge European court with British bill of rights’

17/07/2014(0)
David Cameron is heading for a major showdown over Europe with a plan to assert the supremacy of parliament over the European court of human rights to avoid a ... Read More
Bank Indonesia: Its governor is undergoing a grilling amid accusations of bribes paid to MPs.

Indonesia Ex-Central Banker Gets Jail for Bank Bailout Graft

17/07/2014(1)
Former Bank Indonesia deputy governor Budi Mulya was sentenced to 10 years in jail for corruption, the latest high-profile conviction that shows how policy making in Southeast Asia’s biggest ... Read More
fbi

FBI sentences man for a $3.4 Million Forex trading fraud

17/07/2014(0)
The American Federal Bureau of Investigation(FBI) has announced that a Quincy man swindled more than two dozen investors out of $3.4 million in an exotic foreign exchange fraud run ... Read More
Barack_Obama

Obama Seeks To Clamp Down On Corporate Inversions, Retroactive Legislation Possible

16/07/2014(0)
The Barack Obama administration on Tuesday called for immediate legislation to prevent U.S.-based companies from re-incorporating overseas for lower taxes, the Wall Street Journal reported Tuesday. Treasury Secretary Jacob ... Read More
Standard & Poor's

S&P open to paying up to $1 billion to settle DOJ lawsuit

16/07/2014(0)
Standard & Poor’s Ratings Services decided to settle a pending lawsuit with the U.S. Department of Justice (DOJ) and is open to paying about $1 billion to settle it, ... Read More
Broker Cyprus TopFX