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Legal

swiss banks

Swiss bank cooperates with US as 2 ex-bankers plead guilty

05/02/2016(0)
Swiss bank Julius Baer, facing a criminal charge, has agreed to pay $547 million and cooperate for three years with American authorities to shut down accounts that enabled wealthy ... Read More
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Apple ordered to pay $625 million in patent dispute

04/02/2016(0)
Apple ordered to pay $625 million in patent dispute with VirnetX Apple Inc must pay VirnetX Holding Corp more than $625 million (428 million pounds) for using the patent ... Read More
deutsche-bank1

Deutsche Bank must face $3.1 billion lawsuit

04/02/2016(0)
Deutsche Bank must face U.S. lawsuit over $3.1 billion mortgage loss Deutsche Bank AG must face a U.S. lawsuit seeking to hold it liable for causing $3.1 billion of ... Read More
european-union

EU Commission presents Action Plan to strengthen the fight against terrorist financing

03/02/2016(0)
The European Commission is presenting an Action Plan to strengthen the fight against the financing of terrorism. The recent terrorist attacks in the European Union and beyond demonstrate the ... Read More
EU-Commission

EU Commission and United States agree on new framework for transatlantic data flows: EU-US Privacy Shield

03/02/2016(0)
The College of Commissioners approved the political agreement reached and has mandated Vice-President Ansip and Commissioner Jourová to prepare the necessary steps to put in place the new arrangement. ... Read More
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Goldman Sachs executive takes ‘personal leave’ amid Malaysian fund corruption probes

01/02/2016(0)
Tim Leissner, chairman of Goldman Sachs Southeast Asia’s operations, has taken a “personal leave” amidst corruption scandals associated with Malaysia’s state-owned 1MDB fund, with which Goldman worked closely. President ... Read More
swiss banks

US Justice Dept hits 80 Swiss banks with penalties

01/02/2016(0)
Eighty Swiss banks have agreed to pay the US fines totaling $1.36 billion in order to avoid court prosecution, according to the US Justice Department. After the investigation has ... Read More
Barclays

Barclays faces £700m legal action

29/01/2016(0)
Barclays has confirmed it is being sued for more than £700m by deal-maker Amanda Staveley in connection with its emergency fundraising in 2008. The Financial Times reported that Ms ... Read More
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Looking to find lawyers online? A new website transforms the way we find them

28/01/2016(0)
Brisbane lawyer launches comparison shopper site for legal firms A young Brisbane woman has transformed the way we find lawyers online by creating a website likened to Webjet for ... Read More
legal-onestopbrokers

Global Legal Firm expands in Africa with a new member

28/01/2016(0)
DLA Piper expands in Africa with the addition of ADCA in Angola DLA Piper Africa has announced that Angolan law firm, ADCA, has become a member with effect from ... Read More
Broker Cyprus TopFX