legal news

deutsche-bank logo

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
fraud - image of the word

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
fraud - red stamp

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
Moody’s Investors Service logo

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
red Fraud-Stamp image

Money transfer firm Xoom suffers $30.8m fraud

Online money transfer provider Xoom says it has been hit by fraudsters who sent $30.8 million in corporate cash to overseas accounts. The company, which lets America-based customers send ... Read More

Execs of Credit Suisse’s China partner summoned

The parent of Founder Securities, Credit Suisse AG‘s brokerage venture partner in China, said four of its executives were ordered to cooperate with an official investigation, stirring concerns as ... Read More
cyber crime

Emerging global cyberlaw trends in 2014

2014 was the year when dark web started emerging, primarily due to the iCloud hacking of celebrities’ pictures Globally, the year 2014 was a year that was dedicated to ... Read More
Broker Cyprus TopFX