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legal

2G scam: Trial begins, court records statement of ED officer in PMLA case

17/11/2014(1)
The trial in a 2G scam related money laundering case involving former Telecom Minster A Raja, DMK MP Kanimozhi and others today commenced before a special court which recorded statement of prosecution witness Himanshu Kumar ... Read More
purse-io

Purse.io Immune to Brawker Amazon Wishlist Scam;”What Happens Under the Hood Actually Matters”

17/11/2014(0)
Following recent coverage of a potential exploit on services that rely on Amazon Wishlist for order fulfillment, Purse.io, a Bitcoin service that allows users to “buy” goods on Amazon ... Read More
Britain's Chancellor of the Exchequer Osborne attends an EU ministers meeting in Brussels

UK hands fraud agency all funds needed for forex probe

14/11/2014(0)
Britain’s finance ministry will hand the country’s anti-fraud agency all the funds it needs to conduct a criminal investigation into alleged rigging of the $5.3 trillion-a-day currency market, a ... Read More
Company logo shown at headquarters for Oracle Corp shown in Redwood City

Oracle, SAP settle long-running TomorrowNow lawsuit

14/11/2014(0)
Oracle Corp and SAP SE have settled long-running copyright litigation for $356.7 million over improper downloads of Oracle files, ending a fierce legal battle between the two enterprise software rivals. The case ... Read More
madoff

Madoff Trials in Geneva Loom Six Years After Fraudster Confessed

13/11/2014(0)
Almost six years after Bernie Madoff admitted his investment firm was based on “one big lie,” two European criminal cases linked to the convicted fraudster are working their way to trial ... Read More
The-US-Federal-Reserve-007

Fed investigating bank conduct in forex markets

13/11/2014(0)
The U.S. Federal Reserve is investigating possible improper conduct in foreign exchange markets by large banking institutions, a spokesman said on Wednesday. “The Federal Reserve is continuing to investigate in the ... Read More
google logo

European Antitrust Regulators to Hold Discussions With Google’s Rivals

12/11/2014(0)
European antitrust regulators will hold discussions with the companies most concerned by Google’s business practices before deepening existing investigations or resolving them, the new competition commissioner for the European ... Read More
apple - iphone 6

Apple must face U.S. lawsuit over vanishing iPhone text messages

12/11/2014(0)
Apple Inc (AAPL.O) was ordered to face a U.S. federal lawsuit claiming it failed to tell consumers that its messaging system would block them from receiving text messages if they switched ... Read More
iranbanks-tmagArticle

Suit Accuses Banks of Role in Financing Terror Attacks

11/11/2014(0)
The suit accuses banks — including HSBC and Barclays — of helping to finance the violent activities through their ties to Iran, painting Wall Street as a sort of ... Read More
citigroup

U.S. judge says Citigroup can process Argentina’s next bond payment

11/11/2014(0)
A U.S. judge ruled on Monday that Citigroup Inc could process an $85 million interest payment by Argentina on bonds issued under its local laws following its 2002 default. U.S. District Judge Thomas Griesa in ... Read More
Broker Cyprus TopFX