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trial

Serious Fraud Office

Euribor trial: 11 former Barclays, Deutsche Bank and Societe Generale employees set for first court appearance over rate fixing allegations

11/01/2016(0)
Nearly a dozen people accused of manipulating a key rate of lending between European banks are due to make their first appearances in court this week in the latest of several rate rigging prosecutions ... Read More
law1

At Trial, Arab Bank’s Lawyer Spars With Witness

05/09/2014(0)
For three days, the former chief of the Israeli military’s Palestinian Affairs Department delivered important, if a bit dry, testimony in the terrorism financing trial of Arab Bank in ... Read More
Legal-Big-logo

Second Trial Approaching for Rowland, Ex-Connecticut Governor

03/09/2014(0)
The accusations are similar. The judge will be different. The last time John G. Rowland, the former governor of Connecticut, appeared at the federal courthouse here as a defendant ... Read More
gsk flutters next to a Chinese national flag outside a GlaxoSmithKline office building in Shanghai

China says GSK-linked trial being handled according to law

08/07/2014(0)
The trial of a couple arrested last year following work they did for British drugmaker GlaxoSmithKline PLC (GSK.L) in China will be handled according to the law, China’s foreign ... Read More
PoundCoins-tax

Tax owed on full sale price where taxpayer won’t provide cost basis information

06/05/2014(0)
The Eleventh Circuit Court of Appeals upheld a deficiency notice of more than $5 million against a taxpayer who reported adjusted gross income of $22,921 and taxable income of ... Read More
apple-vs-samsung

Apple Witness at $2 Billion Samsung Trial Is All About Sales Ban

09/04/2014(0)
Apple Inc. (AAPL) showed that it’s aiming beyond $2 billion in damages in its trial against Samsung Electronics Co. by calling a witness whose studies were previously used to ... Read More
Barclays

Barclays Settles U.K. Libor Case Weeks Before Trial to Start

08/04/2014(0)
Barclays Plc (BARC) settled the first U.K. lawsuit filed over allegations the bank manipulated Libor, weeks before the trial was scheduled to start. Barclays agreed to restructure the debt ... Read More
legal

Clifford Chance escapes £130m derivatives negligence claim as case settles

26/03/2014(0)
JP Morgan’s £130m legal battle with Berlin’s public transport provider BVG in which Clifford Chance was implicated for allegedly providing negligent advice has settled. The mammoth battle was one ... Read More
oscar-pistorius-trial

Witness in Oscar Pistorius trial heard ‘terrified screaming’

24/03/2014(0)
A neighbor of Oscar Pistorius said she heard “terrified, terrified screaming” the morning the Olympian killed his girlfriend Reeva Steenkamp. The testimony by Anette Stipp began the trial’s fourth ... Read More
Oscar-Pistorius-trial-law

Oscar Pistorius could take stand next week in murder trial

20/03/2014(1)
The prosecution in the Oscar Pistorius murder case expects to rest early next week, prosecutor Gerrie Nel announced unexpectedly on Wednesday. Nel has only four or five more witnesses ... Read More
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