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Legal

Credit Suisse branch is seen in New York

Washington proposes $7bn fine on Credit Suisse in mortgage claims

21/12/2016(0)
The US Department of Justice (DOJ) has asked Credit Suisse to pay a $5 billion-$7 billion penalty over its sale of toxic mortgage securities in the wake of the ... Read More
Facebook

Facebook Faces EU Scrutiny Over WhatsApp Purchase

21/12/2016(0)
The European Union on Tuesday accused Facebook Inc. of giving “incorrect or misleading information” to investigators who were probing its purchase of chat app WhatsApp in 2014, a surprise ... Read More
christine-lagarde

IMF head Christine Lagarde found guilty in French negligence court case

20/12/2016(0)
IMF head was French finance minister in 2008 when billionaire was given $425M payout The high-flying career of Christine Lagarde, the head of the International Monetary Fund, hung in ... Read More
Yahoo logo is pictured in front of a building in Rolle

Why Lawyers Sue Yahoo?

19/12/2016(0)
On Wednesday afternoon, Yahoo disclosed that it had discovered a data breach exposing the private information of more than one billion user accounts. Less than 12 hours later that same day, ... Read More
Yvonne Seah Yew Foong

Singaporean court convicts private banker in 1MDB money laundering case

16/12/2016(0)
Yvonne Seah Yew Foong, a former BSI SA private banker, became the second person to be convicted in Singapore’s probe into alleged money laundering linked to 1Malaysia Development Bhd. ... Read More
deutschebank-hq

One of Deutsche Bank’s top wealth chiefs is among 13 bankers facing allegations of fraud

16/12/2016(0)
One of Deutsche Bank’s top wealth chiefs in London is among 13 bankers facing allegations of fraud and false accounting tied to complex finance transactions with struggling Italian lender ... Read More
legal

The Legal Industry Is Still On Life Support

15/12/2016(0)
Perhaps it’s a bit much to say a multi-billion-dollar industry handing out fat bonuses is on life support, but it’s equally important not to let appearances deceive you. The ... Read More
legal-automation

New legal software ‘even better’ than humans

15/12/2016(0)
One law firm is already using a cutting-edge automation software that is set to hit the wider Australian legal market early next year. The automation platform Cael Verify is set ... Read More
artificial-inteligence

International Law Firm making greater use of Artificial Intelligence

14/12/2016(0)
Addleshaw Goddard has announced its deployment of Kira Systems’ software having integrated it into its delivery model to provide legal services more efficiently, quickly and accurately. The firm carried ... Read More
intellectual property

Basketball superstar Michael Jordan wins major China IP legal case

13/12/2016(0)
Michael Jordan has notched a major win for his intellectual property in China, winning rights to the transliteration of his name Jordan in Mandarin. Last week, the Supreme People’s ... Read More
Broker Cyprus TopFX