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

law

intel

Intel sued for investing employee 401(k) funds in hedge funds, private equity

02/11/2015(0)
Lawsuit alleges 401(k) and profit-sharing participants invested in tech firm’s custom target-date series and global diversified fund lost hundreds of millions of dollars A former Intel Corp. employee is ... Read More
deutsche-bank

Deutsche legal advisers face uncertainty as bank retrenches

02/11/2015(0)
Embroiled in regulatory investigations, the bank has set aside €1.2bn for litigation costs, is cutting 9,000 jobs and leaving 10 countries as it seeks to reduce the risks to ... Read More
rabobank

Rabobank trader tells jury he ignored traders’ requests to rig Libor

29/10/2015(0)
A former Rabobank trader accused of engaging in a scheme to manipulate Libor told a jury on Wednesday that he sometimes learned of improper requests from traders to rig ... Read More
Bernard Madoff

$1B in legal fees for recovery of Madoff losses is a ‘good return on investment’

22/10/2015(0)
Lawyers recovering money for victims of Bernard Madoff’s Ponzi scheme say total legal fees in the case could reach $1 billion. In an interview with ABC News, court-appointed trustee Irving ... Read More
Amazon building

Amazon and New York Times battle publicly over story’s accuracy

21/10/2015(0)
Two months after a damning New York Times story about Amazon’s corporate culture, the retailer has published a blistering response, accusing the paper of misrepresenting the company. The Times ... Read More
bank street

Ex-Rabobank Trader Says `Libor Time’ Was Call to Fix Rates

20/10/2015(0)
Second former trader testifying against colleagues at trial Libor tied to more than $350 trillion of loans and securities “It’s Libor time.” That was the call ahead of Rabobank Groep’s ... Read More
UBS-building

In defeat for UBS, Connecticut top court finds broad whistleblower rights

06/10/2015(0)
Ex-UBS executive says was fired for complaints State law offers broader protection than US Constitution Connecticut’s highest court made it easier for private sector workers to bring whistleblower claims ... Read More
barclays-logo-3

SFO to press Barclays over £7bn fundraising in private hearing

29/09/2015(0)
Serious Fraud Office will apply for access to evidence regarding how the bank raised the funds during the 2008 financial crisis A private hearing is to take place in ... Read More
bitcoin-banned

Texas Man Admits to Bitcoin Ponzi Scheme

22/09/2015(0)
Trendon Shavers pleads guilty to a charge of securities fraud A Texas man admitted Monday to running a bitcoin Ponzi scheme, which at one time controlled about 7% of ... Read More
Legal-profession

Arcadia-based company under investigation, councilman’s connections under scrutiny

21/09/2015(0)
State and federal agencies are investigating an Arcadia-based company that is facing allegations from investors that it swindled them out of hundreds of thousands of dollars, and may have ... Read More
Broker Cyprus TopFX