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Legal

Economy Ministry building is seen in Buenos Aires

Argentina asks U.S. judge to put debt payment order on hold

22/07/2014(0)
Argentina asked a U.S. judge on Monday to put on hold an order requiring it to pay bondholders who did not participate in debt restructurings following the country’s 2002 ... Read More
The company logo is placed beside the entrance of the headquarters of Swiss bank Julius Baer in Zurich

Julius Baer expects to settle U.S. tax case in months

21/07/2014(0)
Julius Baer (BAER.VX) expects to strike a deal with U.S. authorities in a matter of months to settle a criminal investigation into the Swiss bank’s role in helping wealthy ... Read More
Credit Suisse

Credit Suisse to report biggest loss since 2008 linked on Tax Fine

21/07/2014(0)
Credit Suisse Group AG (CSGN) is poised to report its biggest quarterly loss since the collapse of Lehman Brothers Holdings Inc. after being fined $2.6 billion for helping American ... Read More
morningstar

Morningstar settles $61 million trade secret suit

18/07/2014(0)
Morningstar, the Chicago investment research firm, settled a trade secret suit with Business Logic, a Chicago-based developer of financial software, for $61 million. Business Logic provided Ibbotson Associates with ... Read More
Earns-Monsanto

Feds explore Chinese trade secrets case

18/07/2014(0)
The value of the patented seed allegedly stolen from U.S. seed corn companies likely exceeds $500 million, federal prosecutors said Thursday. The new estimate surfaced in a custody hearing ... Read More
fedex

Fedex faces criminal charges over online pharmacies

18/07/2014(0)
FedEx Corp was indicted on Thursday for shipping packages from illegal online pharmacies despite repeated warnings from U.S. drug enforcement officials, according to a court filing. The 15-count indictment, ... Read More
ebay_marketplaces

LVMH and eBay settle litigation over fake goods

17/07/2014(0)
LVMH Moet Hennessy Louis Vuitton and eBay Inc have settled a long-running court battle over the sale of counterfeit luxury goods on the U.S. company’s online auction website. The ... Read More
EU Parliament_regulator

Tories ‘to challenge European court with British bill of rights’

17/07/2014(0)
David Cameron is heading for a major showdown over Europe with a plan to assert the supremacy of parliament over the European court of human rights to avoid a ... Read More
Bank Indonesia: Its governor is undergoing a grilling amid accusations of bribes paid to MPs.

Indonesia Ex-Central Banker Gets Jail for Bank Bailout Graft

17/07/2014(1)
Former Bank Indonesia deputy governor Budi Mulya was sentenced to 10 years in jail for corruption, the latest high-profile conviction that shows how policy making in Southeast Asia’s biggest ... Read More
fbi

FBI sentences man for a $3.4 Million Forex trading fraud

17/07/2014(0)
The American Federal Bureau of Investigation(FBI) has announced that a Quincy man swindled more than two dozen investors out of $3.4 million in an exotic foreign exchange fraud run ... Read More
Broker Cyprus TopFX