Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Legal

tesco_1

Britain’s Fraud Office launches probe into Tesco accounting scandal

30/10/2014(0)
Britain’s Serious Fraud Office (SFO) has opened a formal criminal investigation into accounting errors at Tesco (TSCO.L), raising the stakes in a scandal that has hammered the reputation of ... Read More
Credit Suisse branch is seen in New York

$1.5 Million Sent in Error to Money Manager

30/10/2014(0)
Credit Suisse is trying to find Joseph Galbraith, manager of Galbraith Capital Investment Management, to which the bank says it sent the money in January. In the board game ... Read More
barclays-logo-3

Barclays Third-Quarter Profit jumps, sets aside FX probe

30/10/2014(0)
Barclays Plc (BARC), the U.K.’s second biggest bank by assets, said third-quarter profit unexpectedly rose in the third quarter as the bank set aside 500 million pounds ($799 million) ... Read More
Standard-Chartered

U.S. prosecutors reopen probes against several big banks

30/10/2014(0)
U.S. prosecutors are reopening investigations into big banks on suspicion they may have violated agreements under which the institutions settled prior cases against them, The New York Times reported, ... Read More
court

SEC investigates CMS employees in insider-trading case

29/10/2014(0)
The U.S. Securities and Exchange Commission is investigating whether employees at the Centers for Medicare and Medicaid Services (CMS) leaked information to traders, the Wall Street Journal reported, citing ... Read More
law

European Court Rules Against Italy’s Gambling Tax Rules

29/10/2014(0)
The European Court of Justice has ruled against Italian gambling tax legislation, which taxes winnings from games of chance that are obtained in other EU member states but exempts ... Read More
The-Lawyer-European-Awards-2014-8-XL

Top judges come together to judge The Lawyer European Awards

29/10/2014(0)
A stellar line-up of judges for The Lawyer European Awards 2015, representing a wealth of experience within the Continental European legal market, is today revealed. The 25-strong judging panel ... Read More
sebi

Billionaire Banned From Markets Increases DLF Risk

27/10/2014(0)
The risk of India’s biggest property developer reneging on its debt in the year has surged to a 2009 high after it was barred from capital markets by the ... Read More
Vodafone

Vodafone Starts Audit Into Possible Tax Fraud at Ono Unit

27/10/2014(0)
Vodafone Group Plc (VOD) said it has begun an audit into possible tax fraud at Grupo Corporativo Ono SA, the Spanish cable operator Vodafone bought in July. “As soon ... Read More
Baker mckenzie

US firms now dominate London, UK200 shows

27/10/2014(0)
The largest US firms are now so entrenched in the UK legal market that they are collectively generating over £2bn annually and are major players in the 100 firms ... Read More
Broker Cyprus TopFX