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Legal Cases

Rabobank-kantoor-Utrecht

Former Rabobank traders convicted in U.S. over Libor rigging

09/11/2015(0)
A federal jury found two former traders at Rabobank guilty of fraud on Thursday in the first U.S. trial arising from a global investigation into manipulation of Libor, ... Read More
audi

VW emissions scandal: Porsche and luxury Audi and VW models have cheat device says US EPA

03/11/2015(0)
Volkswagen has found itself embroiled in a widening emissions scandal after the US Environmental Protection Agency accused the company of using illegal software in certain six-cylinder diesel engines that ... Read More
mtn logo

MTN fined $5.2 billion. Negotiations to continue.

02/11/2015(0)
Stock halted in Johannesburg after paring earlier decline Phone company has lost abouth fifth of its value since penalty MTN Group Ltd., Africa’s largest wireless operator, remains in negotiations ... Read More
The corporate logo of financial firm Morgan Stanley is pictured on a building in San Diego

Morgan Stanley to face insider trading charges

02/11/2015(0)
The lawsuit is being brought by a Russian billionaire and it stems from the financial crisis. In a trial starting on Monday, Morgan Stanley will confront a Russian billionaire’s ... Read More
rabobank

Rabobank trader tells jury he ignored traders’ requests to rig Libor

29/10/2015(0)
A former Rabobank trader accused of engaging in a scheme to manipulate Libor told a jury on Wednesday that he sometimes learned of improper requests from traders to rig ... Read More
deutsche-bank

U.S. money laundering probe into Deutsche Moscow unit widens: FT

26/10/2015(0)
U.S. regulators are expanding their probe into Deutsche Bank AG (DBKGn.DE)(DB.N) as a money laundering investigation of a Moscow unit has widened into possible sanctions violations, the Financial Times ... Read More
facebook

Facebook’s transfer of European Union users’ data to the United States – Court ordered investigation

22/10/2015(0)
Irish court orders investigation of Facebook data transfers to US Ireland’s High Court on Tuesday (20 October) ordered an investigation into Facebook’s transfer of European Union users’ data to ... Read More
Bernard Madoff

$1B in legal fees for recovery of Madoff losses is a ‘good return on investment’

22/10/2015(0)
Lawyers recovering money for victims of Bernard Madoff’s Ponzi scheme say total legal fees in the case could reach $1 billion. In an interview with ABC News, court-appointed trustee Irving ... Read More
bank street

Ex-Rabobank Trader Says `Libor Time’ Was Call to Fix Rates

20/10/2015(0)
Second former trader testifying against colleagues at trial Libor tied to more than $350 trillion of loans and securities “It’s Libor time.” That was the call ahead of Rabobank Groep’s ... Read More
legal-logo-onestopbrokers

Ukraine Readies for Russia Court Battle After Debt Vote Passes

19/10/2015(0)
Holders of all but one bond vote in favor of restructuring Second vote on bond held by Russia scheduled for Oct. 29 Ukraine said it is ready to go ... Read More
Broker Cyprus TopFX