Legal Cases

global-forex-fx-trading-market-singapore-china-uk-swaps

New wave of FX manipulation lawsuits

16/11/2018(0)
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
scam

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

07/11/2018(0)
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

Audi fined 800 million euros; What prosecutors said

17/10/2018(0)
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
jail-arrested-arrest-prison313

Suspects arrested in international action against large-scale VAT fraud

15/10/2018(0)
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?

27/09/2018(0)
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
Legal-Big-logo

EU to step up legal battle with Britain over import scam

20/09/2018(0)
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
volkswagen

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

12/09/2018(0)
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
jail-arrested-arrest-prison313

Former FIFA official jailed in bribery scandal

30/08/2018(0)
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
brexit

A new legal challenge to Brexit is filed

17/08/2018(0)
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

10/08/2018(1)
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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