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Legal

Morgan Stanley office which was visited by Chinese investigators in Shanghai

China’s Tianhe denies overstating profits, cites investor support

11/09/2014(0)
Tianhe Chemicals (1619.HK) has denied allegations that it made false statements in its initial public offering prospectus and said key investor Morgan Stanley Private Equity Asia (MSPEA) has given ... Read More
EU Commission

New EU Commissioner for Justice, Consumers and Gender Equality

10/09/2014(0)
Jean-Claude JUNCKER, the President-elect of the European Commission has allocated Věra Jourová, a lawyer and politician from the Czech Republic, the Justice, Consumers and Gender Equality portfolio in the ... Read More
brokerage

U.S. Charges Belize Agents Linked to Cynk’s Stock Surge

10/09/2014(0)
Two men working out of the same Belize building as the penny-stock company Cynk Technology Corp. (CYNK), which surged to a market value of more than $6 billion for ... Read More
tax

Belize Firm Charged in $500 Million Tax-Evasion Scheme

10/09/2014(0)
IPC Management Services LLC, a Belize-based investment firm, and its founder were accused of a $500 million scheme to launder money and hide investments as part of a U.S. ... Read More
Home Depot

U.S. states probe Home Depot breach, senators seek FTC investigation

10/09/2014(0)
Two senators asked the federal government to investigate a data breach on the payment-card processing systems of Home Depot Inc (HD.N) and five U.S. states launched a probe into ... Read More
Morgan Stanley is pictured on a building in San Diego

Morgan Stanley to pay $95 million in U.S. mortgage-debt settlement

09/09/2014(0)
Morgan Stanley (MS.N) has agreed to pay $95 million to resolve a lawsuit accusing the Wall Street bank of misleading investors in mortgage-backed securities in the run up to ... Read More
Broker-tmagArticle

Brokers Battle Deutsche Bank Over Selling In-House Products

09/09/2014(0)
Since the market collapse of 2008, scrutiny has intensified on the way large banks and securities firms treat their brokerage customers, particularly when it comes to steering them into ... Read More
Insider Trading Arrest

Ex-SAC Capital trader gets 9-year sentence

09/09/2014(0)
Former SAC Capital portfolio manager Mathew Martoma was sentenced to a nine-year prison term Monday for his role in what federal prosecutors called the most profitable insider-trading scheme in ... Read More
FCA_regulator

Legislative on cheque imaging and payment systems access updated

08/09/2014(0)
FCA has announced changes on legislation which has recently been introduced to British Parliament affecting payment systems. As part of FCA’s commitment to transparency, the Payment Systems Regulator (PSR) ... Read More
alibaba-2 office

Legal fees for Alibaba IPO top $15.8m, beating Facebook

08/09/2014(0)
Law firms advising on the $21bn mega IPO of Chinese e-commerce giant Alibaba are to split $15.8m in legal fees, as the Hangzhou-based company prepares to list on the ... Read More
Broker Cyprus TopFX