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

Legal

BN-EY807_BRIBER_G_20141012143124

Are Internal Bribery Probes Private?

13/10/2014(0)
To tackle corporate bribery, the U.S. Department of Justice is increasingly relying on companies to turn over their own bad apples. But one former chief executive is trying to ... Read More
deutsche-bank

Deutsche Bank Legal on Potential Report of Legal Costs

13/10/2014(0)
Deutsche Bank AG (DBK) fell in Frankfurt trading on a report that the company may have to boost provisions for legal costs by 30 percent. The shares declined as ... Read More
legal

Agile’s Chairman placed under custody

13/10/2014(0)
Agile Property Holdings Ltd. tumbled the most on record after its billionaire founder and chairman Chen Zhuolin was placed under the control of Chinese prosecutors and amid reports it ... Read More
Exxon

Venezuela ordered to pay $1.6 billion to Exxon

10/10/2014(0)
International arbitration panel rules against South American nation in oil project complaint. An international arbitration panel has ordered Venezuela’s socialist government to pay $1.6 billion to ExxonMobil for the ... Read More
trading

Former Hanlong Executive Charged on Insider Trading

10/10/2014(0)
A mining executive who fled Australia three years ago has been extradited from Hong Kong and charged with 104 insider trading offenses linked to planned takeovers by a Sichuan ... Read More
aig-picture

Former Fed Chairman Bernanke takes stand in AIG bailout trial

10/10/2014(0)
Former Federal Reserve Chairman Ben Bernanke took the stand on Thursday to defend the U.S. government’s bailout of American International Group (AIG.N) in 2008, describing how policymakers sought to ... Read More
apple

Apple given time to block info in GT bankruptcy case

10/10/2014(0)
Apple Inc (AAPL.O) will have at least three days to review and potentially move to bar any information about its relationship with GT Advanced Technologies Inc (GTAT.O) that may ... Read More
glock

Ex-wife of Glock founder sues him over millions

10/10/2014(0)
Lawsuit accuses gun maker of conspiring to cheat her out of money she is owed. After working decades to build a wildly successful firearms company, Gaston Glock conspired with ... Read More
cnpc

CNPC Anti-Corruption Head Said to Be Detained for Investigation

09/10/2014(0)
China National Petroleum Corp.’s executive in charge of rooting out graft has been detained by authorities, according to two officials at the country’s biggest oil and gas producer. Wang ... Read More
Serious Fraud Office

SFO in court for Alstom bribery case

09/10/2014(0)
The Serious Fraud Office (SFO) has enlisted Three Raymond Buildings’ Simon Farrell QC and Rachel Scott for its court case against French train giant Alstom, which it accused of ... Read More
Broker Cyprus TopFX