Legal Cases


New wave of FX manipulation lawsuits

A group of large institutional investor plaintiffs filed a lawsuit on 07 November, in the US District Court in Manhattan, in a action linked to proce rigging in the ... Read More

Victims of €20m French-Israeli ads scam to get some money back, not from Israel

Seven years after French law enforcement began receiving complaints about a sophisticated advertising scam operated from France and Israel, hundreds of victims of the 20 million euro ($17.5 million) ... Read More

Audi fined 800 million euros; What prosecutors said

German law enforcement authorities added another chapter to Volkswagen’s diesel scandal Tuesday by fining the company’s luxury division Audi 800 million euros ($925 million) for selling cars rigged to ... Read More

Suspects arrested in international action against large-scale VAT fraud

During a joint action day in seven EU Member States, an international organised crime group was tackled, involved in large-scale VAT fraud with a damage of more than EUR ... Read More
money laundering - euros

Is money-laundering scandal at Danske Bank the largest in history?

The Russian-speaking caller refused to give a name but the threat was explicit: “Do you really feel you can walk home safely at night?” It was 2013 and officers ... Read More

EU to step up legal battle with Britain over import scam

The European Commission is expected to step up a legal battle on Wednesday against Britain to recover 2.7 billion euros ($3.2 billion) in lost revenues due to an import ... Read More

VW investors seek $11bn in damages over emissions-cheating scandal

Around 1,670 claims have been lodged against Volkswagen (VW) by its shareholders. They claim the automaker should have informed them about the diesel emissions problem before regulators did in ... Read More

Former FIFA official jailed in bribery scandal

The Former FIFA official jailed for nine years after he was convicted last year of racketeering and other charges related to a corruption scandal. Juan Angel Napout, from Paraguay, ... Read More

A new legal challenge to Brexit is filed

The UK in EU Challenge group, an anti-Brexit organization consisting largely of British expatriates living in Spain, France and Italy, filed a new legal challenge to Brexit Tuesday alleging that ... Read More
copyright image

The Court of Justice of the European Union delivers landmark copyright ruling

The posting on a website of a photograph that was freely accessible on another website with the consent of the author requires a new authorisation by that author Mr ... Read More
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