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legal case

Morgan Stanley is pictured on a building in San Diego

Morgan Stanley Agrees to Pay $225 Million to Settle NCUA’s Claims

11/12/2015(0)
Most Recent Settlement Resolves Cases in New York and Kansas Federal Courts The National Credit Union Administration today announced a settlement with Morgan Stanley for $225 million to resolve ... Read More
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FCA set to investigate HSBC amid claims of ‘improper practices’

10/12/2015(0)
Complaints commissioner forces inquiry at regulator, accusing it of mishandling reports of credit card overcharging The City regulator is set to launch an investigation into whether large numbers of ... Read More
jpmorgan

JPMorgan Said to Win Relief in SEC Case on Sale of Its Own Funds

10/12/2015(0)
Bank to get consent to continue raising money for hedge funds SEC, CFTC may announce settlements with bank as soon as Friday JPMorgan Chase & Co. is close to ... 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
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A Fateful Mistake Haunts Goldman Sachs

08/12/2015(0)
Bank faces fresh allegations of share-count error tied to Tibco takeover Goldman Sachs Group Inc. is entangled in an increasingly contentious fight over a 2014 takeover on which it advised, underscoring the ... Read More
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Bank of China faces daily fine in US

02/12/2015(0)
The Bank of China will face a daily fine in the US unless it complies with a court request to give details of customers accused of selling fake goods. ... 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
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South Korea Fines Volkswagen and Orders Recall Over Emissions Scandal

26/11/2015(0)
South Korea on Thursday ordered Volkswagen to recall more than 125,000 cars here, saying a government investigation had found that the German carmaker had illegally manipulated an emissions device ... Read More
petrobras

Petrobras scandal: Brazil billionaire Andre Esteves arrested

26/11/2015(0)
One of Brazil’s richest businessmen and a top senator have been arrested as part of the sweeping corruption probe into state oil giant Petrobras. Andre Esteves was arrested at ... Read More
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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
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