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Legal

toshiba

Toshiba: Japan trunk bank sues it for $120 million over accounting scandal

26/08/2016(0)
Toshiba Corp (6502.T) said on Friday a Japanese trust bank was suing it for 12 billion yen ($119 million) for losses stemming from the company’s $1.3 billion accounting scandal ... Read More
panama papers

Taiwan to toughen anti-money laundering law after US fine

25/08/2016(0)
Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal. Last week, American regulators ... Read More
Rudolf Elmer

Former Swiss banker ‘Whistleblower’ has been sentenced to a 14-month suspended jail

24/08/2016(0)
Former Swiss banker Rudolf Elmer has been sentenced to a 14-month suspended jail term after being found guilty of forgery and making threats in a long-running legal battle involving his ... Read More
clifford chance law firm

International law firm announced association in Saudi Arabia

24/08/2016(0)
Leading international law firm Clifford Chance today announced that it has entered into an association with the newly established Abuhimed Alsheikh Alhagbani Law Firm (AS&H) in Saudi Arabia. The ... Read More
bank of america image

Bank of America escapes $1.3bn fine after court declines to go back on decision

23/08/2016(0)
Bank of America has dodged a $1.3bn (£990m) fine, after a US court decided to drop the issue. The 2nd US Circuit Court of Appeals in New York opted ... Read More
legal

Robots predicted to make major savings for legal departments

22/08/2016(0)
The next decade will see robots and artifical intelligence become key drivers in the delivery of legal services, research conducted for the GC Futures Summit has revealed. Legal departments ... Read More
Baker mckenzie

Baker & McKenzie announces global revenues of $2.62 billion

22/08/2016(0)
Revenues up 8% or 16% in constant currency Net profit grew by 14% or 22% in constant currency Profits per Equity Partner up 13% or 21% in constant currency ... Read More
goldman sachs

Goldman seeks to force ex-employee in Fed leak case to arbitrate

19/08/2016(0)
The lawsuit was filed in New York state Supreme Court in Manhattan against Joseph Jiampietro, an ex-Goldman employee whom the Federal Reserve Board this month brought an enforcement case ... Read More
rabobank

Rabobank staff paid settlements for manipulating Euribor interest rates

18/08/2016(0)
Four Rabobank staff and one former colleague have paid settlements of up to €3,000 for their role in manipulating internal interest rates. Three of the four workers held senior ... Read More
JPMorgan

Ex-JPMorgan vice president guilty on 9 counts of insider trading

18/08/2016(0)
Ex-JPMorgan Chase V.P. guilty on 9 counts of insider trading in father’s $1M windfall Sean Stewart, a former investment vice president at JPMorgan Chase, helped his father and others ... Read More
Broker Cyprus TopFX