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Legal Cases

citigroup-inc

Citi shared central bank info with clients: ex trader

11/09/2015(0)
Citigroup sent details of its central bank customers’ trading activity to another client and handed out details of its foreign exchange order book to customers in electronic chatrooms, a ... Read More
Credit Suisse branch is seen in New York

Credit Suisse challenges court order to pay $288 mn in mortage suit

09/09/2015(0)
Swiss banking giant Credit Suisse on Monday challenged a court ruling ordering it to pay a US hedge fund $287.5 million (257.6 million euros) in a case linked to ... Read More
toshiba

Scandal-hit Toshiba tries to draw line in sand with £207m loss

08/09/2015(0)
The accounting scandal, which broke in July, has wiped more than a third off the company’s value The electronics and industrial giant Toshiba faces a huge uphill struggle to ... Read More
us-stocks

New Details on Flash Crash Trader Legal Case

07/09/2015(0)
Flash Crash Trader E-Mails Show Spoofing Strategy, U.S. Says Failed orders are `costing me,’ Sarao said to tell programmer Indictment’s new details seen bolstering U.S. extradition case The British ... Read More
google-logo2

Google rejects EU’s antitrust complaints citing benefits to consumers and advertisers

28/08/2015(0)
Google (Nasdaq:GOOG) has rejected the European Union’s antitrust complaints against it, saying the case is “wrong as a matter of fact, law and economics”. The company’s comments came in ... Read More
deutsche-bank logo

Serious Fraud Office interviews Deutsche Bank traders as it steps up criminal probe into Libor rigging

27/08/2015(0)
The Serious Fraud Office has interviewed present and former Deutsche Bank traders as it steps up its criminal probe into the manipulation of Libor interest rates. At least one ... Read More
deutsche-bank

Deutsche Bank Said to Probe Senior Russia Employee Over Bribes

24/08/2015(0)
Deutsche Bank AG’s internal probe into possible money laundering at its Russian unit has sparked an investigation into whether a senior employee took bribes, people with knowledge of the ... Read More
wall-street-walks

Banks fine tally since crisis hits $US260bn

24/08/2015(0)
The wave of fines and lawsuits that has swept through the financial industry since the 2007-08 crisis has cost big banks $US260 billion, new research from Morgan Stanley shows. ... Read More
red Fraud-Stamp image

Investors launch legal battle over alleged £50m fund fraud run by Capital World Markets

20/08/2015(0)
Victims of an alleged £50 million fund fraud have taken legal action in a bid to get their money back, according to The Times. The class action sheds light ... Read More
US-stock

British Trader Charged in ‘Flash Crash’ Released After Bail Reduction

17/08/2015(0)
Navinder Singh Sarao, the British futures trader charged by United States authorities with contributing to a sudden plunge in American stock markets five years ago, was assigned a reduced ... Read More
Broker Cyprus TopFX