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legal

BNP Paribas

BNP Baribas: Another blow for France’s beleaguered bank

20/11/2014(0)
Just months after paying a $9 billion fine to the American authorities for violating sanctions against Cuba, Iran and Sudan, BNP Paribas is back in the gunsights. France’s national ... Read More
legal

Chief legal ombudsman quits after accounts probe

19/11/2014(0)
The chief legal ombudsman has resigned from his £161,000 post following a dispute in relation to the unpublished annual accounts of the complaints service. A spokesman for the ombudsman’s ... Read More
scandal

FX: More scandals … less trust (Video)

19/11/2014(0)
The reputation of international banking is under scrutiny once again over another scandal, this time in the foreign currency trading sector. Global regulators have fined major banks in Europe and the US, ... Read More
apple

Apple Told to Pay $23.6 Million Over Pager Technology

18/11/2014(0)
Apple Inc. (AAPL) was told to pay a Texas company $23.6 million after a jury found its iPhone and other devices used pager technology from the 1990s without permission. Six ... Read More
legal

2G scam: Trial begins, court records statement of ED officer in PMLA case

17/11/2014(1)
The trial in a 2G scam related money laundering case involving former Telecom Minster A Raja, DMK MP Kanimozhi and others today commenced before a special court which recorded statement of prosecution witness Himanshu Kumar ... Read More
purse-io

Purse.io Immune to Brawker Amazon Wishlist Scam;”What Happens Under the Hood Actually Matters”

17/11/2014(0)
Following recent coverage of a potential exploit on services that rely on Amazon Wishlist for order fulfillment, Purse.io, a Bitcoin service that allows users to “buy” goods on Amazon ... Read More
Britain's Chancellor of the Exchequer Osborne attends an EU ministers meeting in Brussels

UK hands fraud agency all funds needed for forex probe

14/11/2014(0)
Britain’s finance ministry will hand the country’s anti-fraud agency all the funds it needs to conduct a criminal investigation into alleged rigging of the $5.3 trillion-a-day currency market, a ... Read More
Company logo shown at headquarters for Oracle Corp shown in Redwood City

Oracle, SAP settle long-running TomorrowNow lawsuit

14/11/2014(0)
Oracle Corp and SAP SE have settled long-running copyright litigation for $356.7 million over improper downloads of Oracle files, ending a fierce legal battle between the two enterprise software rivals. The case ... Read More
madoff

Madoff Trials in Geneva Loom Six Years After Fraudster Confessed

13/11/2014(0)
Almost six years after Bernie Madoff admitted his investment firm was based on “one big lie,” two European criminal cases linked to the convicted fraudster are working their way to trial ... Read More
The-US-Federal-Reserve-007

Fed investigating bank conduct in forex markets

13/11/2014(0)
The U.S. Federal Reserve is investigating possible improper conduct in foreign exchange markets by large banking institutions, a spokesman said on Wednesday. “The Federal Reserve is continuing to investigate in the ... Read More
Broker Cyprus TopFX