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legal case

american-express

American Express sued for Billions in penalties

23/11/2015(0)
San Francisco sues American Express for billions in penalties, restitution for merchants San Francisco City Attorney Dennis Herrera is suing American Express Company (NYSE: AXP) in a statewide consumer ... Read More
chinese-flag

China busts largest underground banking case

23/11/2015(0)
Police in east China‘s Zhejiang Province have busted the country’s largest underground banking case, which involved transactions totalling 410 billion yuan (64 bln U.S. dollars), the Ministry of Public ... Read More
Bosch logo

U.S. probes Bosch in VW cheating scandal

20/11/2015(0)
U.S. authorities are investigating German auto supplier Robert Bosch GmbH over its role in Volkswagen AG’s (VOWG_p.DE) massive scheme to cheat U.S. emission standards, according to people familiar ... Read More
legal-onestopbrokers

Investors tell loss-making legal fund to wind down

18/11/2015(0)
Legal finance fund Juridica Investments is winding up its operations after a 60% slump in its share price this year. Legal finance fund Juridica Investments (JIL) has bowed to shareholder pressure and agreed ... Read More
Gilbert_+_Tobin_Logo

Australian law firm invests in online disruptor

18/11/2015(0)
Rather than seeing legal industry disruptors as a threat, a national firm has decided to invest in one and forge a new partnership. National firm Gilbert + Tobin has ... Read More
rolls-royce

Rolls-Royce calls in top law firm to deal with fraud investigation

17/11/2015(0)
The engine maker’s decision to bring in Slaughter and May underlines seriousness of allegations Rolls-Royce has called in a leading law firm to help it deal with bribery allegations and ... Read More
British banks

Barclays, HSBC, Royal Bank of Scotland ‘at risk of further penalties’

17/11/2015(0)
Investigations into financial crisis conduct show ‘no signs of abating’, warns Moody’s Major banks have now set aside $219bn (£144bn) to pay fines and legal costs since the financial ... Read More
zuckerberg facebook

Belgian court orders Facebook to stop tracking non-members

11/11/2015(0)
Judge threatens social network with fines of €250,000 a day over ‘datr’ cookie, which records visits to many websites whether or not user has Facebook account A Belgian court ... Read More
jpmorgan

JPMorgan’s 2014 Hack Tied to Largest Cyber Breach Ever

11/11/2015(0)
Online gambling, bitcoin scam, money laundering among charges Hackers took data on 100 million customers, U.S. alleges The U.S. described a vast, multi-year criminal enterprise centering on hacks of ... Read More
Broker Cyprus TopFX