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trial

ASIC_regulator

Federal Court makes order to limit operation of Melbourne-based financial services business

09/05/2017(0)
ASIC has obtained an order which requires financial services business “Yes FS” to change how it deals with its clients until the trial of proceedings for alleged breaches of ... Read More
pwc

PwC settle $3 billion suit by MF global

24/03/2017(0)
The trial between bankrupt brokerage MF Global, run by former New Jersey Gov. Jon Corzine, and its former accounting firm, PwC, came to an unceremonious end on Thursday, with ... Read More
UBS

UBS to face trial in France over tax fraud charges

21/03/2017(0)
Swiss banking giant UBS will go on trial in France for establishing a wide-ranging tax fraud scheme worth billions of euros, according to legal sources. UBS will be charged ... Read More
deutschebank-hq

One of Deutsche Bank’s top wealth chiefs is among 13 bankers facing allegations of fraud

16/12/2016(0)
One of Deutsche Bank’s top wealth chiefs in London is among 13 bankers facing allegations of fraud and false accounting tied to complex finance transactions with struggling Italian lender ... Read More
christine lagarde

Christine Lagarde will stand trial for alleged negligence

12/12/2016(0)
International Monetary Fund Managing Director Christine Lagarde will stand trial for alleged negligence after France’s highest court on Friday rejected an appeal from the former finance minister. Ms. Lagarde ... Read More
HBOS logo

Ex-HBOS Bankers Accused of Getting Travel, Escorts in Fraud

27/09/2016(0)
Defendants mismanaged troubled businesses for their own gain Participants used cash and high-class escorts as rewards Ex-HBOS Plc bankers accepted expensive gifts, luxurious foreign travel and high-class escorts to ... Read More
fifa logo

Date set for FIFA corruption probe Trial

21/09/2016(0)
Several defendants charged in a wide-ranging corruption case involving soccer’s global governing body FIFA are in talks with U.S. officials about possibly pleading guilty, a U.S. prosecutor said on ... Read More
LuxLeak

Luxembourg Appealing ‘LuxLeak’ Sentences

05/08/2016(0)
Luxembourg’s state prosecutor has begun an appeal against the verdict at the recent “LuxLeaks” trial, arguing the sentences handed down by the court were too lenient. Earlier this year, ... Read More
christine lagarde

IMF Managing Director Christine Lagarde will stand a trial for negligence

25/07/2016(0)
International Monetary Fund Managing Director Christine Lagarde will stand trial for alleged negligence after France’s highest court on Friday rejected an appeal from the former finance minister. Ms. Lagarde is charged ... Read More
general-motors

U.S. judge asked to remove lead lawyers for GM switch plaintiffs

26/01/2016(0)
A U.S. judge was asked on Monday to remove three lawyers from their leadership roles in litigation against General Motors Co (GM.N) over a faulty ignition switch linked to ... Read More
Broker Cyprus TopFX