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legal case

Volkswagen

Volkswagen CEO Promises Action on Emissions Scandal in Letter

28/09/2015(0)
Matthias Müller wasted no time asserting his authority after Volkswagen AG tapped the chief of its Porsche sports car unit last week to take the helm of the entire group. He has promised ... Read More
volkswagen-scandal

VW scandal: what the emissions revelations mean

23/09/2015(0)
The carmaker’s rigging of emissions data in the US could have serious repercussions around the world – and not just for Volkswagen What has Volkswagen done? The US Environmental ... Read More
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Beijing investigates senior figure at China’s state securities regulator in latest step to crackdown on market irregularities

17/09/2015(0)
The assistant chairman of China Securities Regulatory Commission Zhang Yujun is being investigated for ‘disciplinary violations’ The mainland’s anti-graft watchdog is investigating a senior figure at the state securities ... Read More
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Google Found Guilty of ‘Abusing Dominant Market Position’ in Russia

15/09/2015(0)
Russian antitrust agency will have 10 business days to issue its ruling on the case in full Google Inc. has been found guilty in a rapid Russian antitrust probe, a spokesperson ... Read More
citigroup-inc

Citi shared central bank info with clients: ex trader

11/09/2015(0)
Citigroup sent details of its central bank customers’ trading activity to another client and handed out details of its foreign exchange order book to customers in electronic chatrooms, a ... Read More
ubs

UBS to pay $1.7 mln settlement over sanctions case – U.S. Treasury

28/08/2015(0)
The U.S. Treasury on Thursday said it had reached an agreement with UBS for the Swiss bank to pay a $1.7 million settlement for “apparent violations” to U.S. sanctions. ... Read More
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Google rejects EU’s antitrust complaints citing benefits to consumers and advertisers

28/08/2015(0)
Google (Nasdaq:GOOG) has rejected the European Union’s antitrust complaints against it, saying the case is “wrong as a matter of fact, law and economics”. The company’s comments came in ... Read More
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Serious Fraud Office interviews Deutsche Bank traders as it steps up criminal probe into Libor rigging

27/08/2015(0)
The Serious Fraud Office has interviewed present and former Deutsche Bank traders as it steps up its criminal probe into the manipulation of Libor interest rates. At least one ... Read More
deutsche-bank

Deutsche Bank Said to Probe Senior Russia Employee Over Bribes

24/08/2015(0)
Deutsche Bank AG’s internal probe into possible money laundering at its Russian unit has sparked an investigation into whether a senior employee took bribes, people with knowledge of the ... Read More
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Banks fine tally since crisis hits $US260bn

24/08/2015(0)
The wave of fines and lawsuits that has swept through the financial industry since the 2007-08 crisis has cost big banks $US260 billion, new research from Morgan Stanley shows. ... Read More
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