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legal news

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Fraudsters exploit aura of authority

14/01/2015(0)
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
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Supreme Court rejects appeal by ex-Goldman Sachs director

13/01/2015(0)
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

13/01/2015(0)
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

09/01/2015(0)
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
investments

Woman swindles investors out of SR500 million

08/01/2015(0)
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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Money transfer firm Xoom suffers $30.8m fraud

08/01/2015(0)
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
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Execs of Credit Suisse’s China partner summoned

07/01/2015(0)
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

05/01/2015(0)
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
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PayPal: Cyber fraud offences

03/01/2015(0)
A 22-year old man connected with the notorious Lizard Squad group of hackers has been arrested by Thames Valley police on suspicion of a series of PayPal-related fraud offences. ... Read More
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British law firms dominate 2014 sukuk issuance sector

02/01/2015(0)
Allen & Overy, Dentons and other UK law firms are dominating the sukuk issuance sector, along with British banks, even though Malaysia remains the geographical capital. Other leading firms ... Read More
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