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Legal

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Google says an EU antitrust fine would be ‘inappropriate’

04/11/2015(0)
Google has hit back at EU antitrust regulators’ warning of a possible hefty fine, saying this would be inappropriate because of the unusual nature of the case and its ... Read More
BNP Paribas

BNP Sued Over $650 Million `Wet Ink’ Error in Al-Sanea Deal

03/11/2015(0)
Golden Belt Sukuk sues French lender in $650 million lawsuit Saudi tycoon’s Saad Group defaulted on the deal in 2009 BNP Paribas SA is being sued by the trustee ... Read More
audi

VW emissions scandal: Porsche and luxury Audi and VW models have cheat device says US EPA

03/11/2015(0)
Volkswagen has found itself embroiled in a widening emissions scandal after the US Environmental Protection Agency accused the company of using illegal software in certain six-cylinder diesel engines that ... Read More
The corporate logo of financial firm Morgan Stanley is pictured on a building in San Diego

Morgan Stanley to face insider trading charges

02/11/2015(0)
The lawsuit is being brought by a Russian billionaire and it stems from the financial crisis. In a trial starting on Monday, Morgan Stanley will confront a Russian billionaire’s ... Read More
intel

Intel sued for investing employee 401(k) funds in hedge funds, private equity

02/11/2015(0)
Lawsuit alleges 401(k) and profit-sharing participants invested in tech firm’s custom target-date series and global diversified fund lost hundreds of millions of dollars A former Intel Corp. employee is ... Read More
deutsche-bank

Deutsche legal advisers face uncertainty as bank retrenches

02/11/2015(0)
Embroiled in regulatory investigations, the bank has set aside €1.2bn for litigation costs, is cutting 9,000 jobs and leaving 10 countries as it seeks to reduce the risks to ... Read More
russia-putin

Putin Tests English Debt Law as Ukraine Feud Heads to London

29/10/2015(0)
Dispute challenges IMF rules on lending to nations in arrears Court case would be `fabulous’ to watch, debt scholar says Russia and Ukraine are about to test the boundaries ... Read More
law-antitrust

Most law firms misunderstood future role of technology, say Altman Weil

27/10/2015(0)
Law firms are going through a ‘dawning recognition’ of the role of high tech in the legal sector – but it may be too late for some practices, according ... Read More
legal-logo-onestopbrokers

Cyprus Bar Association face price-fixing challenge following a formal legal complaint

27/10/2015(0)
A formal legal complaint against the Cyprus Bar Association at the European Competition Commission is planned by an organisation that is challenging the price-fixing of lawyers’ fees in Cyprus ... Read More
deutsche-bank

U.S. money laundering probe into Deutsche Moscow unit widens: FT

26/10/2015(0)
U.S. regulators are expanding their probe into Deutsche Bank AG (DBKGn.DE)(DB.N) as a money laundering investigation of a Moscow unit has widened into possible sanctions violations, the Financial Times ... Read More
Broker Cyprus TopFX