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Legal Cases

London Stock Exchange

The Quindell share price fiasco should not dent faith in the robust Aim market

10/12/2014(0)
The AIM market, the London Stock Exchange’s junior market, has been subjected to an unprecedented level of criticism over recent weeks. The fiasco at Quindell, which saw another twist ... Read More
Legal letter

Madoff accomplice Daniel Bonventre jailed for 10 years

09/12/2014(0)
A former associate of Bernie Madoff has been sentenced to 10 years in jail for aiding the disgraced Wall Street financier in his $65bn (£42bn) fraud scheme. Daniel Bonventre, ... Read More
tesco logo

Accounting watchdog warns retailers after Tesco scandal

08/12/2014(0)
British retailers must provide clear information to investors about their income from suppliers, the country’s accounting watchdog said on Monday as it investigates a book-keeping scandal at leading supermarket ... Read More
Jerome Kerviel

The world’s poorest man has handed himself in to French authorities

05/12/2014(0)
Jerome Kerviel, the ex-Societe Generale trader who has more debt than anyone else in the world, has turned himself in to French authorities to begin a three-year jail sentence. ... Read More
deloitte-logo

Sony Pictures hack: Leaked Data Reveals A Big Gender Pay Gap At The Top Of Deloitte

04/12/2014(0)
In the mid-2000s, the auditing and consulting firm Deloitte had a gender pay problem. The chart below comes from Fusion, which analyzed 2005 salary information for over 30,000 employees. The ... Read More
UCB Bank

Enforcement Directorate probes Rs.20,000 crore hawala link in India-Iran trade, UCO Bank under scanner

04/12/2014(0)
The Enforcement Directorate (ED) has begun an open enquiry under FEMA Act, in perhaps – one of the biggest hawala scam – against all those export-import (exim) companies that ... Read More
petrobras

Fitch: Petrobras Corruption Scandal Pressuring Credit Quality

03/12/2014(0)
Recent allegations of corruption scandals in Petroleo Brasileiro S.A.’s (Petrobras) contracting practices hold the potential to affect its credit quality to the extent it slows production growth, affects access ... Read More
apple

Apple in the Dock: $1 Billion Antitrust Claim Casts Steve Jobs as Conspirator

02/12/2014(0)
In 2005, Mariah Carey had the number one single, “Grey’s Anatomy” was among the hottest shows on television, and Steve Jobs, and Apple Inc.’s iPod, were king. Customers of ... Read More
tesco logo

Tesco boss Dave Lewis overhauls management structure amid accounting scandal

02/12/2014(0)
Tesco’s newly appointed CEO Dave Lewis has overhauled the management structure of the British retailer in the wake of an accounting scandal that led to eight managers being suspended. ... Read More
legal

Clive Palmer case in court: dense legal wrangling with a cast of hundreds

27/11/2014(0)
Big money, big legal teams and a big call to make against a larger-than-life tycoon turned political phenomenon. But at the end of another round of labyrinthine legal argument, ... Read More
Broker Cyprus TopFX