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Legal Cases

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ICAP to face EU fine over yen cartels

03/02/2015(0)
ICAP faces an EU fine this week for allegedly facilitating cartels on yen-denominated inter-rate benchmarks, as Brussels tackles the holdouts in rate-rigging probes that have already resulted in about ... Read More
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EU-US legal services break-through

30/01/2015(0)
Conference of chief justices offers a way out of the old plot-line. A very significant step was taken a few days ago in the ongoing negotiations between the US ... Read More
Apple-Google

Google and Apple in $415m ‘non-poaching’ settlement offer

16/01/2015(0)
Four of the world’s biggest tech giants – Apple, Google, Intel and Adobe – have agreed to a new settlement of $415m (£273.5m) in an attempt to resolve a ... Read More
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Fraudsters exploit aura of authority

14/01/2015(0)
Fraud cases in UK The volume of fraud cases going through British courts has climbed in the past 12 months, according to an audit firm’s latest Fraud Barometer. According ... Read More
fraud - red stamp

Investigation on Behalf of Money transfer firm Xoom

13/01/2015(0)
Latest news on Money transfer firm Xoom fraud Glancy Binkow & Goldberg LLP announces that it is investigating potential claims on behalf of shareholders of Xoom Corporation (“Xoom” or ... Read More
fraud - image of the word

Massive fraud link to major mortgage broker

07/01/2015(0)
The Melbourne man at the centre of an alleged $110 million mortgage fraud holds a senior position in one of the country’s largest mortgage brokerage networks, raising concerns that the true ... Read More
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US city files suit against Brazil’s Petrobras for securities fraud

30/12/2014(1)
The City of Providence, Rhode Island filed a class action suit against Brazil’s state-run oil company Petrobras on Wednesday in the US District Court for the Southern District of ... Read More
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Entry Point of JPMorgan Data Breach Is Identified

23/12/2014(0)
The computer breach at JPMorgan Chase this summer — the largest intrusion of an American bank to date — might have been thwarted if the bank had installed a ... Read More
Thomas Kwok - Bilionnaire

Billionaire Kwok Gets 5 Years Jail in Hong Kong Corruption Trial

23/12/2014(0)
Thomas Kwok, the billionaire former Sun Hung Kai Properties Ltd. co-chairman, was sentenced to five years in jail and fined HK$500,000 ($64,460) for conspiring to corrupt Hong Kong’s No. 2 ... Read More
princess-christina---tax-fraud-trial

Princess Cristina of Spain to face a tax fraud trial

22/12/2014(0)
The Spanish king’s sister, Princess Cristina, is to face a tax fraud trial over alleged links to her husband’s business dealings. It is the first time for modern Spain to ... Read More
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