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lawsuit

court

Estonian Supreme Court Rules Against Bitcoin Trader

13/04/2016(0)
The Estonian Supreme Court has ruled in favor of restrictions on bitcoin trading activity in the wake of a lawsuit filed by a digital currency broker. The ruling, which came in ... Read More
volkswagen--germany

Volkswagen sued by US watchdog over false ‘Clean Diesel’ claims

30/03/2016(0)
Federal Trade Commission alleges Volkswagen deceived customers by selling cars based on fraudulent claims that they were environmentally friendly A federal consumer watchdog sued Volkswagen on Tuesday, charging the ... Read More
IMForex-1

Chilean Police Probe Forex Firm Amid Allegations of Fraud

09/03/2016(0)
Lawsuit against Santiago-based IM Forex was filed on Monday Lawsuit follows separate probe of AC Inversions last week Chilean police are probing a second firm that was offering high ... Read More
bny-melon-logo

Bank of NY Mellon must face lawsuit over $1.12 billion mortgage loss

04/03/2016(0)
Bank of New York Mellon Corp (BK.N) must face a lawsuit seeking to hold it liable for causing $1.12 billion (£790.7 million) of investor losses by failing to properly ... Read More
wall-street

Swaps Payout Is a Windfall for Funds

11/01/2016(0)
Market participants, lawyers will divide up $1.9 billion settlement Here’s another way some Wall Street debt traders are making money: suing. Several hedge funds and other big credit investors ... Read More
Vladimir Putin - Russia

Vladimir Putin orders a $3 billion lawsuit against Ukraine

10/12/2015(0)
Russian President Vladimir Putin has ordered Finance Minister Anton Siluanov to file a lawsuit against Ukraine if Kiev fails to repay Russia’s $3 billion Eurobond loan by the December ... Read More
enviromental-disaster

Brazil sues BHP, Vale for $5 billion in damages for mine disaster

01/12/2015(0)
Brazil filed a lawsuit on Monday against two of the world’s largest mining companies for 20 billion Brazilian reais ($5.2 billion/3.4 billion pounds) to clean up what it says was ... Read More
RBS -

British judge delays trial of RBS shareholder lawsuit to 2017

27/11/2015(0)
A High Court judge on Thursday delayed the trial in a drawn-out battle between Royal Bank of Scotland (RBS.L) and shareholders, criticising the lender and its legal advisers for ... Read More
goldman_sachs_logo_door

Big banks accused of interest rate-swap fixing in U.S. class action suit

26/11/2015(0)
A class action lawsuit, filed Wednesday, accuses 10 of Wall Street’s biggest banks and two trading platforms of conspiring to limit competition in the $320 trillion market for interest rate ... Read More
BNP Paribas

BNP Sued Over $650 Million `Wet Ink’ Error in Al-Sanea Deal

03/11/2015(0)
Golden Belt Sukuk sues French lender in $650 million lawsuit Saudi tycoon’s Saad Group defaulted on the deal in 2009 BNP Paribas SA is being sued by the trustee ... Read More
Broker Cyprus TopFX