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Legal Cases

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Greek debt crisis: Goldman Sachs could be sued for helping hide debts when it joined euro

14/07/2015(0)
Exclusive: A leading adviser to debt-riven countries has offered to help Athens recover some of the vast profits made by the investment bank Goldman Sachs faces the prospect of ... Read More
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Outcome of disciplinary case against Grant Thornton UK LLP, Alastair Nuttall and Marcus Swales

09/07/2015(0)
The Financial Reporting Council (FRC) announces the outcome of the disciplinary case in connection with Grant Thornton UK LLP (Grant Thornton), Alastair Nuttall and Marcus Swales, Audit Engagement Partners ... Read More
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JPMorgan to pay over $125 million to settle U.S. credit card debt probes

08/07/2015(0)
JPMorgan Chase & Co has agreed to pay at least $125 million to settle probes by U.S. state and federal authorities that the bank sought to improperly collect and ... Read More
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Moscow Man to Sue Russian Central Bank for Collapse of the Ruble

01/07/2015(0)
A Russian man angry with last year’s sharp ruble devaluation is taking the Central Bank to court over its decision to cease intervening to prop up the Russian currency, news agency RIA Novosti reported Tuesday, ... Read More
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Shareholder class action has been filed against FXCM

30/06/2015(0)
The law firm of Kessler Topaz Meltzer & Check, LLP announces that a shareholder class action has been filed against FXCM Inc. (NYSE: FXCM) (“FXCM” or the “Company”) on ... Read More
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Barclays sued by California utility over alleged electric market manipulation

24/06/2015(0)
A California water utility filed a class action lawsuit on Tuesday to recoup losses in the electric market that it blames on Barclays Bank Plc , which the U.S. ... Read More
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FIFA, Iran, HSBC Top To-Do List for Swiss Prosecutor

18/06/2015(0)
After winning re-election as Switzerland’s Attorney-General on Wednesday, Michael Lauber went straight back to work. Not that he had much choice with a to-do list that’s getting longer by ... Read More
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FCA Chose Not to Chase Some Firms in FX Probe

17/06/2015(0)
The Financial Conduct Authority chose not to pursue all institutions involved in the foreign exchange rigging scandal, believing that targeting the worst cases would be enough to send a ... Read More
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Libor Brokers Called Hayes Berating ‘Very Upsetting’ in Messages

17/06/2015(0)
Thomas Hayes, the former UBS Group AG and Citigroup Inc., trader accused of rigging Libor, berated brokers and colleagues when things didn’t go his way, according to messages shown ... Read More
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Belgian watchdog takes Facebook to court over privacy concerns

16/06/2015(0)
A privacy watchdog said Monday it is taking Facebook to court in Belgium for tracking Internet users, including those who are not members of the US social media network. ... Read More
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