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Legal

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Financial adviser included in a group of Mortgage fraudsters receive 18 years total jail time

29/12/2014(0)
The four fraudsters caught in a £5m mortgage and property scam received jail sentences at Swansea Crown Court totaling just over 18 years. The group, which included a financial ... Read More
JP-Morgan-Chase

Entry Point of JPMorgan Data Breach Is Identified

23/12/2014(0)
The computer breach at JPMorgan Chase this summer — the largest intrusion of an American bank to date — might have been thwarted if the bank had installed a ... Read More
Thomas Kwok - Bilionnaire

Billionaire Kwok Gets 5 Years Jail in Hong Kong Corruption Trial

23/12/2014(0)
Thomas Kwok, the billionaire former Sun Hung Kai Properties Ltd. co-chairman, was sentenced to five years in jail and fined HK$500,000 ($64,460) for conspiring to corrupt Hong Kong’s No. 2 ... Read More
cybercrime

Update on Financial Markets and Cybercrime

22/12/2014(0)
Russian criminals hack in to bank networks to steal $18 million A group of Russian cybercriminals which specialises in gaining access to the internal payments networks of banks has ... Read More
legal case

Judge May Toss 4 Guilty Pleas in Inside-Trade Case

19/12/2014(0)
A judge said Thursday he’s leaning toward tossing out four guilty pleas in an insider-trading case, the latest fallout from a recent appeals court ruling criticizing prosecutors’ tactics. U.S. ... Read More
Legal letter

Financial adviser among four jailed for ‘dizzying’ £5m mortgage fraud

18/12/2014(0)
An estate agent and financial adviser are among four fraudsters due to be jailed in Wales today after perpetrating a complex web of mortgage and ID fraud. Targeting unidentified ... Read More
cftc-image-jpeg

Company not registered with the CFTC as a Retail Foreign Exchange Dealer ordered to pay over $2.5 Million in Monetary Sanctions

17/12/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable Ronnie L. White of the U.S. District Court for the Eastern District of Missouri entered a Consent ... Read More
FBI_Badge

Alts fund manager Daniel Thibeault arrested in securities fraud

17/12/2014(0)
The FBI accused GL Capital Partners CEO of creating fictitious loans to divert $12.6 million in assets to business accounts A prominent alternative fund manager in Waltham, Mass., was ... Read More
Legal-Big-logo

New crowdfunding site helps individuals raise money for legal fees

16/12/2014(0)
While reading the book Things a Little Bird Told Me last spring, Chicago attorney Michael Helfand was struck by one of author Christopher Isaac “Biz” Stone’s points. Stone, who ... Read More
legal

UK Lawyers and US Lawyers in the market of private equity

16/12/2014(0)
UK firms are in battle with their US counterparts to win more private equity and related work – and a report suggests ways that the UK lawyers could make ... Read More
Broker Cyprus TopFX