Legal

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Google, Facebook at Center of EU Clash Over Cyber-Attack Law

08/06/2015(0)
Google Inc. and Facebook Inc. are caught in the middle of a clash between European Union lawmakers on whether the U.S. technology giants should be covered by rules forcing ... Read More
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Deutsche Bank probes $6 billion suspected money laundering

08/06/2015(0)
Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its clients in Russia which could exceed $6 billion, a source familiar with the matter ... Read More
British banks

Justice Department Readies New Bank Settlements

05/06/2015(0)
Federal and state officials are preparing the next round of billion-dollar mortgage settlements involving U.S. and European banks Up to nine banks are in line for the next round ... Read More
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HSBC pays out £28m over money-laundering claims

05/06/2015(0)
Geneva prosecutor agrees to close investigation into HSBC in return for the financial settlement HSBC has been ordered to pay a record 40m Swiss francs (£28m) and been given a ... Read More
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Baker & McKenzie strengthens its China funds and private equity capabilities

04/06/2015(0)
Baker & McKenzie strengthens its China funds and private equity capabilities through the Joint Operation it formed with FenXun Partners The Joint Operation provides clients of both firms with ... Read More
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Clifford Chance advises HTSC on US$4.5 billion IPO

03/06/2015(0)
“The largest IPO in Hong Kong in five years” Leading international law firm Clifford Chance has advised HTSC on its $4.5 billion initial public offering, the largest public offering in Hong Kong since ... Read More
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FTSE 100 companies to cough up £24bn in legal liabilities

03/06/2015(0)
Companies forced to delay dividends and sell off assets to pay legal costs FTSE 100 companies have warned their shareholders they face total legal liabilities of £24bn, according to ... Read More
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Biggest MasterCard Issuers Scuttled Deal on Target Data Breach

03/06/2015(0)
Citigroup, Capital One and J.P. Morgan Chase vetoed MasterCard’s deal with Target over hacked credit-card data Citigroup Inc., Capital One Financial Corp. and J.P. Morgan Chase & Co. rejected a $19 million pact backed by MasterCard Inc. last ... Read More
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KPMG: Big Four player poses new threat to law firms

02/06/2015(0)
KPMG is growing its legal arm beyond tax, threatening to become a major player in the legal services market. Speaking to Lawyers Weekly, Jeremy Geale, the head of KPMG’s tax ... Read More
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Cryptography Researchers & Users Could Face Jail Time In Australia

28/05/2015(0)
In recent weeks, not only has UK Prime Minister David Cameron suggested the banning of encryption use, Australia is on its way to making it a criminal offense to ... Read More
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