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Legal

arab_bank

Anti-Terrorism Trial of Mideast Bank Worries the Financial World

14/08/2014(0)
The judge called it the Beirut account. It was a basic bank account at Arab Bank’s Al-Mazra branch in Beirut, Lebanon, unremarkable except for the name on the account: ... Read More
audi-china-050709

Audi faces penalty in China

13/08/2014(0)
Volkswagen (VOWG_p.DE)’s premium auto unit Audi on Wednesday said it would accept a penalty and change management processes at one of its China units after a regional authority said ... Read More
water-trial-detroit

Water deal could force another delay in Detroit bankruptcy trial

13/08/2014(0)
A federal judge could once again push back the start date for the trial on Detroit’s exit from the largest municipal bankruptcy in U.S. history after some creditors said ... Read More
nabarro-new

Nabarro to offer fixed fees for all litigation clients

13/08/2014(0)
Nabarro is launching a new regime of fixed-fee deals across its litigation practice which will see the firm shoulder risk for its clients. For the first time the firm ... Read More
Legal-Big-logo

Ex-MIT Professor, Son to Plead Guilty in Hedge Fund Scam

13/08/2014(0)
A former Massachusetts Institute of Technology professor and his son agreed to plead guilty to running a $500 million hedge-fund scam that was uncovered by investigators probing Bernard Madoff’s ... Read More
australia

Five Australian banks face class actions on fees

12/08/2014(0)
Australian legal firm Maurice Blackburn said on Tuesday it had filed open class actions against five banks over late credit card fees worth hundreds of millions of dollars. The ... Read More
Sky Deutschland headquarters near Munich in Germany

Bank sued Ex-Deutsche head for $6.3m

12/08/2014(0)
Former China head of Deutsche Bank, Lee Zhang, was sued in Hong Kong by the firm over the 2001 transfer of $3.99m to the account of a firm with ... Read More
America-Justice-Law

Ex hedge fund manager unable to persuade judge

12/08/2014(0)
Samuel Israel, former hedge fund manager who faked his suicide after his involvement in a $450m fraud has failed last week to persuade a judge to shorten his 22-year ... Read More
gsk flutters next to a Chinese national flag outside a GlaxoSmithKline office building in Shanghai

British investigator Humphrey linked to GSK was jailed

11/08/2014(0)
The Shanghai court sentenced a British company investigator to two-and-a-half years and his wife to two years in jail, for trafficking personal data in China. The british investigator, Mr ... Read More
microsoft-china

Foreign Firms under Chinese antitrust law

11/08/2014(0)
It was only last month that 100 antitrust investigators probe simultaneously into four of Microsoft’s offices across China, executing “surprise visits” where the vice president and other managers were ... Read More
Broker Cyprus TopFX