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Legal

eu-law

The Commission acts for full, proper and timely implementation of EU law

14/12/2015(0)
The Commission ensures proper application of EU law for the benefit of citizens and businesses: This month’s infringement package includes 34 reasoned opinions, 9 referrals to the Court of ... Read More
accountants-and-technology

Lawyers report lower satisfaction rates than Accountants with their IT systems

14/12/2015(0)
Accounting, Legal and Marketing Firms Elevate their Reliance on Technology, New CompTIA Research Reveals Information-intense professional services firms in accounting, law and marketing are increasing their reliance on technology ... Read More
Morgan Stanley is pictured on a building in San Diego

Morgan Stanley Agrees to Pay $225 Million to Settle NCUA’s Claims

11/12/2015(0)
Most Recent Settlement Resolves Cases in New York and Kansas Federal Courts The National Credit Union Administration today announced a settlement with Morgan Stanley for $225 million to resolve ... Read More
HSBC-logo

FCA set to investigate HSBC amid claims of ‘improper practices’

10/12/2015(0)
Complaints commissioner forces inquiry at regulator, accusing it of mishandling reports of credit card overcharging The City regulator is set to launch an investigation into whether large numbers of ... Read More
jpmorgan

JPMorgan Said to Win Relief in SEC Case on Sale of Its Own Funds

10/12/2015(0)
Bank to get consent to continue raising money for hedge funds SEC, CFTC may announce settlements with bank as soon as Friday JPMorgan Chase & Co. is close to ... Read More
Vladimir Putin - Russia

Vladimir Putin orders a $3 billion lawsuit against Ukraine

10/12/2015(0)
Russian President Vladimir Putin has ordered Finance Minister Anton Siluanov to file a lawsuit against Ukraine if Kiev fails to repay Russia’s $3 billion Eurobond loan by the December ... Read More
pwc-building

PwC pushes further into legal services

09/12/2015(0)
PwC has continued its aggressive push into the legal space, aided by the firm’s appointment of a former Gilbert + Tobin partner as head of projects. Tony O’Malley, PwC Australia ... Read More
goldman_sachs_logo_door

A Fateful Mistake Haunts Goldman Sachs

08/12/2015(0)
Bank faces fresh allegations of share-count error tied to Tibco takeover Goldman Sachs Group Inc. is entangled in an increasingly contentious fight over a 2014 takeover on which it advised, underscoring the ... Read More
toshiba

Fifty individual shareholders sue Toshiba seeking $2.45 million in damages

07/12/2015(0)
Fifty individual shareholders of Toshiba Corp sued the Japanese conglomerate in Tokyo on Monday, seeking 301.99 million yen ($2.45 million) in damages after the firm’s stock plunged in the ... Read More
Samsung logo

Samsung execs investigated for possible insider trading

04/12/2015(0)
South Korea’s financial regulator said Friday it is investigating possible insider trading by Samsung executives related to a contentious takeover deal. Kim Hongsik, director of the capital markets investigation ... Read More
Broker Cyprus TopFX