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Legal Cases

UBS-building

U.S. Set to Rip Up UBS Libor Accord, Seek Conviction

13/05/2015(0)
The U.S. Justice Department is set to rip up its agreement not to prosecute UBS Group AG for rigging benchmark interest rates, according to a person familiar with the ... Read More
JPMorgan

Bank parents or main units seen pleading guilty over FX: sources

12/05/2015(0)
The parent companies or main banking units of as many as five major banks, rather than their smaller subsidiaries, are expected to plead guilty to U.S. criminal charges over ... Read More
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Flash Crash case heads for high court as judge upholds £5m bail

07/05/2015(0)
The solicitor representing UK Flash Crash trader Navinder Sarao said he would be appealing to the High Court within a week yesterday, after Sarao failed to raise the £5.05m ... Read More
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BofA Paying $315 Million to Settle With BNP, Deutsche Bank

06/05/2015(0)
Bank of America Corp. agreed in March to pay a combined total of $315 million to settle lawsuits with Deutsche Bank AG and BNP Paribas Mortgage Corp. related to ... Read More
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Morgan Stanley Says Litigation with Deutsche Bank Could Cost It Around $300 Million — Filing

05/05/2015(0)
Suit over legacy-mortgage matters continues Morgan Stanley said on Monday that a continuing lawsuit with Deutsche Bank over legacy mortgage matters could cost it nearly $300 million. In April 2014, Deutsche Bank ... Read More
bank of america

Bank of America to Pay $180 Million to Settle Investors’ Forex Lawsuit

30/04/2015(0)
BofA says cost of settlement will be covered by existing reserves Bank of America Corp. has agreed to pay $180 million to settle a lawsuit by private investors who accused the ... Read More
european-stocks

Flash crash trader to face court again

29/04/2015(0)
A UK financial trader accused of contributing to the 2010 Wall Street “flash crash” is due to appear in court again on Wednesday. Navinder Singh Sarao, who first appeared ... Read More
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Can an illegal scheme apply for business rescue?

24/04/2015(0)
The concept of Ponzi schemes is one that is not new across the globe and has been around for decades. According to Wikipedia “a Ponzi scheme is a fraudulent ... Read More
google-colour

European Commission opens Google antitrust proceedings

15/04/2015(0)
The Commission has sent a Statement of Objections to Google on its comparison shopping service and has opened a separate formal investigation into Android.  The European Commission has sent ... Read More
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Europe to Pull Trigger on Google Antitrust Charges

15/04/2015(0)
Case would be EU’s biggest competition battle since pursuit of Microsoft a decade ago Europe’s antitrust regulator plans to file formal charges against Google Inc.for violating antitrust laws, a person familiar ... Read More
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