lawyers

Shopping carts are seen outside a new Wal-Mart Express store in Chicago

Judge denies $80 million penalty in Wal-Mart truck drivers lawsuit: AP

26/01/2017(0)
A federal judge refused to order Wal-Mart Stores Inc (WMT.N) to pay $80 million in penalties in a lawsuit alleging the retailer failed to pay hundreds of truck drivers ... Read More
investors and staff

Investigators turn attention to second forex fraud

25/01/2017(0)
As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to ... Read More
mastercard-debit-credit-cards-bl

Mastercard `Preying on Millions’ Sparked $17 Billion Fee Lawsuit

18/01/2017(0)
Consumers seek permission to bring U.K.’s largest class action Mastercard says damages would be impossible to calculate Mastercard Inc. preyed on more than 46 million unknowing consumers by unfairly ... Read More
Arrangement of various world currencies including Chinese Yuan, US Dollar, Euro, British Pound

Three traders were charged with conspiring in forex rigging probe

11/01/2017(0)
The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe into the ... Read More
volkswagen-master

US arrests VW executive on fraud charges

09/01/2017(0)
The Federal Bureau of Investigation has arrested a Volkswagen executive who faces charges of conspiracy to defraud the United States, two people with knowledge of the arrest said on ... Read More
fifa logo

Fifa calls in lawyers to help resolve staff disputes

09/01/2017(0)
Fifa has called in two lawyers to act as mediators in conflicts with staff amid mass changes at world football’s governing body, based in Zurich. A Fifa spokesman said ... Read More
HMRC

UK: New Year brings in new penalties for enablers of offshore tax evasion

03/01/2017(0)
Accountants, bankers, lawyers and other advisors who enable offshore tax evasion will face tough new sanctions from today (1 January 2017). The new powers will see individuals or corporates ... Read More
deutschebank-hq

Deutsche Bank Reaches $7.2 Billion Settlement Over Toxic Securities

23/12/2016(0)
The Obama administration scrambled to resolve its remaining crisis-era megabank mortgage cases, striking a $7.2 billion settlement Thursday with Deutsche Bank AG over toxic securities while separately filing a ... Read More
Yahoo logo is pictured in front of a building in Rolle

Why Lawyers Sue Yahoo?

19/12/2016(0)
On Wednesday afternoon, Yahoo disclosed that it had discovered a data breach exposing the private information of more than one billion user accounts. Less than 12 hours later that same day, ... Read More
legal-automation

New legal software ‘even better’ than humans

15/12/2016(0)
One law firm is already using a cutting-edge automation software that is set to hit the wider Australian legal market early next year. The automation platform Cael Verify is set ... Read More
Broker Cyprus TopFX