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legal

bitcoin-banned

Texas Man Admits to Bitcoin Ponzi Scheme

22/09/2015(0)
Trendon Shavers pleads guilty to a charge of securities fraud A Texas man admitted Monday to running a bitcoin Ponzi scheme, which at one time controlled about 7% of ... Read More
Legal-profession

Arcadia-based company under investigation, councilman’s connections under scrutiny

21/09/2015(0)
State and federal agencies are investigating an Arcadia-based company that is facing allegations from investors that it swindled them out of hundreds of thousands of dollars, and may have ... Read More
toronto-tax-litigation-lawyers

Lawyers lack understanding of culture, says consultant

18/09/2015(0)
A culture of excellence will create more attention to detail – but some lawyers find it difficult to understand this kind of point, according to Joel Barolsky of Barolsky ... Read More
credit suisse

Swiss Lawmakers to Vote on New Rules for UBS, Credit Suisse

16/09/2015(0)
Banks may have to hold larger capital buffers, separate investment banking from other operations Swiss lawmakers may deliver a sharp reminder to the country’s biggest banks, UBS Group AG ... Read More
Royal Bank of Scotland

RBS in 84.4 million pound mortgage securities deal with U.S. regulator

16/09/2015(0)
Royal Bank of Scotland Group PLC has agreed to pay 88.4 million pounds to resolve claims by a U.S. regulator that it sold toxic mortgage-backed securities to now-failed credit ... Read More
credit_suisse

Credit Suisse Reaches Tentative $85 Million Settlement on ‘Dark Pool’ Probe

15/09/2015(0)
Bank to pay $30 million to New York, $55 million to federal authorities Credit Suisse Group AG, one of the biggest operators of a “dark pool,” reached a tentative agreement ... Read More
Solicitors Regulation Authority logo

SRA Compensation Fund pays out over £23 million

14/09/2015(0)
The SRA Compensation Fund paid out over £23.8 million in the year to 31 October 2014, latest figures reported to the SRA Board meeting on Wednesday, 9th September, reveal. ... Read More
Credit Suisse branch is seen in New York

Credit Suisse challenges court order to pay $288 mn in mortage suit

09/09/2015(0)
Swiss banking giant Credit Suisse on Monday challenged a court ruling ordering it to pay a US hedge fund $287.5 million (257.6 million euros) in a case linked to ... Read More
credit_suisse

Credit Suisse Ordered to Pay Highland Capital $287.5 Million

07/09/2015(0)
Credit Suisse Group AG was ordered by a Texas judge to pay Highland Capital Management LP $287.5 million for losses on a $540 million refinancing of a shaky real ... Read More
CyberSecurity

U.S. sanctions against Chinese firms could be next week

04/09/2015(0)
The United States is preparing to sanction Chinese companies connected to the cyber theft of U.S. intellectual property as early as next week, the Financial Times reported on Thursday. ... Read More
Broker Cyprus TopFX