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

court

A sign is seen outside the Apple Store in Covent Garden in London

Apple taken to court by Australia

07/04/2017(0)
The Australian Competition and Consumer Commission has instituted proceedings in the Federal Court against Apple Pty Limited and its US-based parent company, Apple Inc., (together, Apple) alleging that Apple ... Read More
mastercard-debit-credit-cards-bl

Mastercard issued a statement regarding a judgment

30/01/2017(0)
Mastercard has issued a statement regarding a favourable judgment of Popplewell J. of the UK Commercial Court regarding UK retailer action on Interchange Fees. Mastercard is grateful that the ... Read More
cftc-logo

Trader and a trading company ordered to pay $2.5 Million Penalty

21/12/2016(0)
Federal Court Orders Chicago Trader Igor B. Oystacher and 3Red Trading LLC to Pay $2.5 Million Penalty for Spoofing and Employment of a Manipulative and Deceptive Device, while Trading ... Read More
Yvonne Seah Yew Foong

Singaporean court convicts private banker in 1MDB money laundering case

16/12/2016(0)
Yvonne Seah Yew Foong, a former BSI SA private banker, became the second person to be convicted in Singapore’s probe into alleged money laundering linked to 1Malaysia Development Bhd. ... Read More
deutschebank-hq

One of Deutsche Bank’s top wealth chiefs is among 13 bankers facing allegations of fraud

16/12/2016(0)
One of Deutsche Bank’s top wealth chiefs in London is among 13 bankers facing allegations of fraud and false accounting tied to complex finance transactions with struggling Italian lender ... Read More
Cartier

Cartier win battle against counterfeit websites

27/09/2016(0)
Counterfeiters beware – a recent court decision was good news for luxury companies. In a decision which should be well received by the luxury goods sector, the Court of ... Read More
cigarettes

EU’s highest court upholds new restrictive law on cigarettes

05/05/2016(0)
The European Union’s highest court on Wednesday upheld a tough EU law that will standardise cigarette packs, ban menthol flavouring and restrict e-cigarette advertising, paving the way for its ... Read More
Jerome-Cahuzac

French ex-minister in court over tax fraud, money laundering

09/02/2016(0)
Jerome Cahuzac was the face of France’s fight against tax evaders — until he was forced to acknowledge that he himself was dodging taxes, hiding money in tax havens ... Read More
HSBC building

Cypriot police quiz HSBC officials

12/01/2016(0)
A police official says state prosecutors seeking to bring controversial banker Andreas Vgenopoulos to Cyprus to answer criminal charges are now chewing over their next move after questioning several ... Read More
Legal letter

Boss of hedge fund Weavering battles fraud charges in London court

15/12/2014(0)
Magnus Peterson, battling fraud charges after his $600 million Weavering hedge fund collapsed during the financial crisis, told a court on Friday he could not remember which investors he ... Read More
Broker Cyprus TopFX