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B.C. Securities Commission alleges Alberta man defrauded two investors

The Executive Director of the British Columbia Securities Commission has issued a notice of hearing alleging that an Alberta man and a numbered company that he controls defrauded two ... Read More
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EU legal advisor supports ECB’s bond purchase plan

EU Advocate General Cruz Villalon on Wednesday gave legal support to the European Central Bank (ECB) plan to purchase government bonds as an attempt to remedy the financial crisis ... Read More

JP Morgan Chase profits hit by legal costs

JP Morgan Chase, the US’s largest bank, has reported a 6.6% fall in quarterly profits after being hit by legal costs. The bank paid almost $1bn (£659m) in costs ... Read More
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Deutsche Bank Sued by TPV Founder Over $32 Million Loss

Deutsche Bank AG was sued in Singapore by Stanley Pan Fang-Jen, a co-founder of Hong Kong-based TPV Technology Ltd. (903), over a $32 million trading loss due to alleged ... Read More

Apple Sues Ericsson Over Patents Related to LTE Connectivity

Apple Inc. sued Ericsson , alleging the patents being asserted by the Swedish networking giant aren’t “essential” to high-speed wireless technology the iPhone maker uses in its mobile devices. ... Read More
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Fraudsters exploit aura of authority

Fraud cases in UK The volume of fraud cases going through British courts has climbed in the past 12 months, according to an audit firm’s latest Fraud Barometer. According ... Read More

Supreme Court rejects appeal by ex-Goldman Sachs director

US Supreme Court decision on ex-Goldman Sachs director The US Supreme Court on Monday rejected an appeal by Rajat Gupta, the former Goldman Sachs director convicted of insider trading. ... Read More
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Investigation on Behalf of Money transfer firm Xoom

Latest news on Money transfer firm Xoom fraud Glancy Binkow & Goldberg LLP announces that it is investigating potential claims on behalf of shareholders of Xoom Corporation (“Xoom” or ... Read More
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Moody’s appeals Hong Kong regulator’s penalty for report on mainland firms

Moody’s Investors Service began an appeal Thursday against a decision by the Hong Kong Securities and Futures Commission to fine the company HK$23 million (roughly US$3 million) for breaching ... Read More

Woman swindles investors out of SR500 million

A young Saudi woman has fled the Kingdom accompanied by her husband with SR500 million in fake investments obtained from unsuspecting citizens, a local daily reported. In Jeddah, Al-Salama ... Read More
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