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legal case

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Barclays sued by California utility over alleged electric market manipulation

24/06/2015(0)
A California water utility filed a class action lawsuit on Tuesday to recoup losses in the electric market that it blames on Barclays Bank Plc , which the U.S. ... Read More
UBS

UBS Gave Out ‘Instruction Manual on Fixing Libor,’ Hayes Said

19/06/2015(0)
Thomas Hayes, a former trader on trial over charges he manipulated benchmark rates, told prosecutors in 2013 that UBS Group AG distributed “an instruction manual on fixing Libor” to ... Read More
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FIFA, Iran, HSBC Top To-Do List for Swiss Prosecutor

18/06/2015(0)
After winning re-election as Switzerland’s Attorney-General on Wednesday, Michael Lauber went straight back to work. Not that he had much choice with a to-do list that’s getting longer by ... Read More
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Belgian watchdog takes Facebook to court over privacy concerns

16/06/2015(0)
A privacy watchdog said Monday it is taking Facebook to court in Belgium for tracking Internet users, including those who are not members of the US social media network. ... Read More
UBS-Citibank

Libor Case Comes to Trial

25/05/2015(1)
U.K. prosecutors to contend Tom Hayes led conspiracy to manipulate rates Is a 35-year-old mathematician the modern face of financial crime? In a trial starting Tuesday in London, British ... Read More
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Sarao Loses Bail Appeal as Judge Says He Is a ‘Flight Risk’

20/05/2015(0)
Navinder Singh Sarao lost a bid to secure bail while he fights extradition to the U.S. on market-manipulation charges as a judge said the 36-year-old trader was a clear ... Read More
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Apple Gets Partial Win on Appeal in Samsung Patent Case

19/05/2015(0)
Apple Inc was handed a mixed ruling by a U.S. appeals court in the latest twist in a blockbuster intellectual property battle with Samsung Electronics Co Ltd, as a ... Read More
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Can an illegal scheme apply for business rescue?

24/04/2015(0)
The concept of Ponzi schemes is one that is not new across the globe and has been around for decades. According to Wikipedia “a Ponzi scheme is a fraudulent ... Read More
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European Commission opens Google antitrust proceedings

15/04/2015(0)
The Commission has sent a Statement of Objections to Google on its comparison shopping service and has opened a separate formal investigation into Android.  The European Commission has sent ... Read More
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Europe to Pull Trigger on Google Antitrust Charges

15/04/2015(0)
Case would be EU’s biggest competition battle since pursuit of Microsoft a decade ago Europe’s antitrust regulator plans to file formal charges against Google Inc.for violating antitrust laws, a person familiar ... Read More
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