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Legal

Qualcomm

Qualcomm sees more China trouble, faces probes in U.S., Europe

06/11/2014(0)
Qualcomm Inc (QCOM.O) warned on Wednesday that an antitrust investigation and problems collecting royalties could harm its business in China next year and it also disclosed new regulatory investigations ... Read More
legal

Russian Billionaire Tied to Putin Is Focus of Inquiry

06/11/2014(0)
A billionaire Russian businessman known to have ties to President Vladimir V. Putin of Russia and a company the businessman controlled have been the focus of a federal investigation ... Read More
jailed

MPs urged to back readoption of European arrest warrant

06/11/2014(0)
Britain risks becoming a haven for fugitives if MPs fail to endorse the country’s participation in the European arrest warrant (EAW) in a forthcoming parliamentary vote, leading legal, law ... Read More
petrobras

Petrobras Official Takes Leave in Possible PwC Resolution

05/11/2014(0)
A senior Petroleo Brasileiro SA (PETR4) executive cited in a corruption investigation took a leave of absence, clearing the way for the company to report earnings and debate a fuel-price increase. ... Read More
British banks

British Banks May Face Probe of Checking Accounts, Loans

05/11/2014(0)
U.K. antitrust regulators said they may open an investigation into checking accounts and banking services for small- and medium-sized businesses. The Competition and Markets Authority will issue a decision ... Read More
Mathew Martoma image

SAC’s Martoma wins delay of nine-year insider trading prison term

05/11/2014(0)
Mathew Martoma, a former portfolio manager at billionaire Steven A. Cohen’s SAC Capital Advisors LP hedge fund, won an order Tuesday to delay the date he would begin serving ... Read More
UBS

Former UBS executive found not guilty in U.S. tax cheating trial

04/11/2014(0)
A former top banker who headed global wealth management at UBS AG (UBSN.VX) (UBS.N) was found not guilty on Monday on U.S. charges of conspiring with wealthy Americans to ... Read More
jpmorgan

JPMorgan: Feds pursue criminal forex probe

04/11/2014(0)
JPMorgan said it faces a criminal probe of its foreign exchange business and boosted its legal budget by $1.3B. JPMorgan Chase (JPM) disclosed Monday that the New York-based global ... Read More
kia - hyundai logos

Hyundai, Kia pay $100M fine over mpg claims

04/11/2014(0)
It’s a record settlement under the Clean Air Act. Hyundai and Kia have agreed to pay a total of $100 million to settle an investigation into its misstatement of ... Read More
tax probe

Jury acquits ex-Swiss banker in tax-dodging case

04/11/2014(0)
Raoul Weil acquitted of charges he helped wealthy Americans to hide $20B from the IRS. A federal jury acquitted a former top Swiss banking executive of U.S. charges that ... Read More
Broker Cyprus TopFX