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Legal

Credit Suisse

Credit Suisse, Barclays in Talks to Settle ‘Dark Pool’ Allegations

12/08/2015(0)
U.S. regulators could levy large fines over alleged wrongdoings Credit Suisse Group AG and Barclays PLC, two of the biggest operators of “dark pools,” have entered settlement negotiations with the New York attorney ... Read More
Dentons logo

Dentons, NextLaw Labs and IBM Cloud fuel legal tech startups

10/08/2015(0)
Dentons, the global law firm, today announced that NextLaw Labs, its collaborative innovation platform, has joined with IBM to create a technology platform program using IBM Cloud to enable startups ... Read More
KPMG- office logo

KPMG facing probe as Quindell restates accounts

10/08/2015(0)
KPMG is facing an investigation by the accounting watchdog over its work auditing the accounts of troubled AIM-listed insurer Quindell. The Financial Reporting Council inquiry was confirmed hours after Quindell ... Read More
deutsche-bank logo

Deutsche Bank Fires Two Senior Trading Executives

06/08/2015(0)
Ben Solomon and Ashish Jain are no longer with the bank Deutsche Bank AG has fired two senior trading executives for alleged lax supervision of a pair of more junior employees ... Read More
credit-agricole

Crédit Agricole in ‘Advanced’ Talks on U.S. Sanctions Settlement

05/08/2015(0)
Crédit Agricole, one of the biggest banks in France, said on Tuesday that its profit increased in the second quarter and that it was in “very advanced stage” talks ... Read More
JP-Morgan-Chase

JPMorgan, Simpson Sued Over Mistake in GM Loan: Business of Law

04/08/2015(0)
It was only a matter of time. One of the participants in a $1.5 billion term loan that JPMorgan Chase & Co. made to General Motors Corp. before its ... Read More
goldman_sachs_logo_door

Goldman tentatively agrees to pay $270 million to settle lawsuit by investors

04/08/2015(0)
Goldman Sachs Group Inc has tentatively agreed to pay about $270 million to settle a lawsuit by investors, according to a source familiar with the matter. Pension funds led ... Read More
deutsche-bank

Deutsche Bank Said to Be Probed by DOJ on Russia Mirror T

04/08/2015(0)
U.S. federal prosecutors are investigating billions of dollars of trades Deutsche Bank AG made on behalf of Russian clients as recently as this year, according to people with knowledge ... Read More
Hayes-insider-trading

Former Libor ‘Ringmaster’ Hayes Gets 14 Years for Libor Rigging

04/08/2015(0)
Former UBS Group AG and Citigroup Inc. trader Tom Hayes, the first person to stand trial for manipulating Libor, was sentenced to 14 years in prison after being found ... Read More
fintech

Will Law Firm Publishing Become Solely A Wire Service?

03/08/2015(0)
Vox columnist Ezra Klein (@ezraklein) believes the media is becoming a wire service. “…y guess is that within three years, it will be normal for news organizations of even modest scale ... Read More
Broker Cyprus TopFX