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Legal

British banks

Banks face new legal action over forex manipulation

15/07/2015(0)
After fines totalling many billions of pounds from UK and US regulators, a new threat is about to hit the major banks found guilty of manipulating the foreign exchange ... Read More
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Greek debt crisis: Goldman Sachs could be sued for helping hide debts when it joined euro

14/07/2015(0)
Exclusive: A leading adviser to debt-riven countries has offered to help Athens recover some of the vast profits made by the investment bank Goldman Sachs faces the prospect of ... Read More
brazil

Brazil Regulator Names 30 Traders in Probe of Currency Rigging

14/07/2015(0)
Brazil’s antitrust regulator named 30 people it’s investigating as part of a civil probe into anticompetitive practices in the currency market. If found to have violated the law, the ... Read More
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Unregulated advisers beat law firms in Google rankings

13/07/2015(0)
Solicitor firms are missing out on vital marketing opportunities – and losing ground to the unregulated sector – by not establishing themselves at the top of Google searches, research ... Read More
bank-china

Dirty Dealing: China and International Money Laundering

13/07/2015(0)
In the midst of turmoil in the Chinese stock markets, one serious problem that may appear is increased currency outflows created by current and potential investors who would rather move their assets to ... Read More
legal-logo-onestopbrokers

Orderly Grexit Poses a Puzzle for EU Lawyers Gaming Out Doomsday

10/07/2015(0)
Grexit on Sunday? Not so fast, say the lawyers. Even if the creditors pull the plug, Greece will remain legally part of the euro zone on Monday. It could ... Read More
justice-dept.si

Justice Department Announces Two Banks Reach Resolutions under Swiss Bank Program

10/07/2015(0)
Banque Pasche SA Will Pay $7.229 Million Penalty and ARVEST Privatbank AG Will Pay $1.044 Million Penalty; Both Continue to Cooperate With Department of Justice The Department of Justice ... Read More
Grant Thornton logo

Outcome of disciplinary case against Grant Thornton UK LLP, Alastair Nuttall and Marcus Swales

09/07/2015(0)
The Financial Reporting Council (FRC) announces the outcome of the disciplinary case in connection with Grant Thornton UK LLP (Grant Thornton), Alastair Nuttall and Marcus Swales, Audit Engagement Partners ... Read More
Solicitors Regulation Authority logo

Legal professionals are becoming more innovative in running their businesses but more is needed

08/07/2015(0)
Findings from the largest ever study of innovation in the legal sector, commissioned by the Solicitors Regulation Authority (SRA) and the Legal Services Board (LSB), suggest that legal professionals, ... Read More
jpmorgan

JPMorgan to pay over $125 million to settle U.S. credit card debt probes

08/07/2015(0)
JPMorgan Chase & Co has agreed to pay at least $125 million to settle probes by U.S. state and federal authorities that the bank sought to improperly collect and ... Read More
Broker Cyprus TopFX