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Legal Cases

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Date set for FIFA corruption probe Trial

21/09/2016(0)
Several defendants charged in a wide-ranging corruption case involving soccer’s global governing body FIFA are in talks with U.S. officials about possibly pleading guilty, a U.S. prosecutor said on ... Read More
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The European Court of Justice decides to say “no” to Cypriot claims of bail in

20/09/2016(0)
The European Court of Justice has issued a press release to make public its decision that confirms the dismissal of the actions for annulment and dismisses on the merits the ... Read More
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MasterCard sued for £14bn in largest ever British legal claim

09/09/2016(0)
MasterCard ‘firmly disagree’ with allegations in landmark case of overcharging 46m UK customers for card fees Credit card group MasterCard is being sued for £14bn, the largest legal claim ... Read More
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Ex-JPMorgan vice president guilty on 9 counts of insider trading

18/08/2016(0)
Ex-JPMorgan Chase V.P. guilty on 9 counts of insider trading in father’s $1M windfall Sean Stewart, a former investment vice president at JPMorgan Chase, helped his father and others ... Read More
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Luxembourg Appealing ‘LuxLeak’ Sentences

05/08/2016(0)
Luxembourg’s state prosecutor has begun an appeal against the verdict at the recent “LuxLeaks” trial, arguing the sentences handed down by the court were too lenient. Earlier this year, ... Read More
Anglo Irish Bank

3 ex-bankers jailed over Ireland’s biggest accounting fraud

01/08/2016(0)
Three former senior bankers were sent to prison Friday for their roles in concealing the loss of billions in deposits at the defunct Anglo Irish Bank, the biggest accounting ... Read More
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Court froze $11.7 million of Facebook funds because of a legal case

28/07/2016(0)
The public federal prosecutor in the Brazilian state of Amazonas said on Wednesday the court there froze 38 million reais ($11.7 million) of funds held in Facebook Inc’s account ... Read More
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IMF Managing Director Christine Lagarde will stand a trial for negligence

25/07/2016(0)
International Monetary Fund Managing Director Christine Lagarde will stand trial for alleged negligence after France’s highest court on Friday rejected an appeal from the former finance minister. Ms. Lagarde is charged ... Read More
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MasterCard was ordered to pay Sainsbury $90.8 million in fee case

15/07/2016(0)
MasterCard Inc. was ordered to pay U.K. supermarket chain J Sainsbury PLC 68.6 million pounds ($90.8 million) because fees it passed on to the grocer were too high, a ... Read More
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IRS takes Facebook to court

12/07/2016(0)
Feds are demanding corporate records of its offshore assets. Signaling a shift in enforcement tactics against big companies that make money from intellectual property, federal tax officials have sought ... Read More
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