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Legal

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BT facing criminal inquiry over Italy accounting scandal

26/01/2017(0)
Prosecutors in Milan have confirmed an investigation into allegations of false accounting and embezzlement at BT’s Italian arm. It is being led by Fabio De Pasquale – a veteran ... Read More
Shopping carts are seen outside a new Wal-Mart Express store in Chicago

Judge denies $80 million penalty in Wal-Mart truck drivers lawsuit: AP

26/01/2017(0)
A federal judge refused to order Wal-Mart Stores Inc (WMT.N) to pay $80 million in penalties in a lawsuit alleging the retailer failed to pay hundreds of truck drivers ... Read More
solicitors

Society report: solicitors ready for ‘automation revolution’

25/01/2017(0)
Solicitors agree that legal business is brimming with innovators – but most are content for others to go first before deploying new technology. Yet as the ‘pyramid law firm ... Read More
brexit

The Supreme Court published the Brexit Judgment

24/01/2017(0)
The Supreme Court of the United kingdom has issued an announcement to make publish its Judgment regarding the Article 50 and Brexit. Below is the Judgment as it was ... Read More
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Goldman Sachs files $1 billion countersuit against Indonesian businessman

24/01/2017(0)
Goldman Sachs filed a $1 billion counter lawsuit on Tuesday against an Indonesian businessman who is seeking damages from the U.S. bank for conducting what he called “unlawful” trades ... Read More
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Yahoo Faces SEC Probe Over Data Breaches

23/01/2017(0)
U.S. authorities are investigating whether Yahoo Inc.’s two massive data breaches should have been reported sooner to investors, according to people familiar with the matter, in what could prove ... Read More
Trumps

Trump faces lawsuit for violating Constitution two days after taking oath

23/01/2017(0)
An all-star team of lawyers, including two leading experts on presidential ethics and two of the most prominent constitutional scholars in the nation, will file a lawsuit on Monday ... Read More
laweyrs

First ever ‘para-law’ firm launches in the UK

23/01/2017(0)
The controversial new venture will allow unlicensed paralegals to do the bulk of case work in order to drive down costs for clients. Launched by the Kohen Rapoport Group ... Read More
western union

Western Union agreed to pay $586m for Anti-Money Laundering Violations

20/01/2017(0)
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission Company also Agrees to Implement Anti-Fraud Program and ... Read More
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The UK has shot up the corporate fraud rankings

19/01/2017(0)
The UK has shot up the corporate fraud rankings with an annual spike in incidences Fraud incidents have shot up at UK businesses during 2016, catapulting Britain towards the ... Read More
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