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legal case

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Investors launch legal battle over alleged £50m fund fraud run by Capital World Markets

20/08/2015(0)
Victims of an alleged £50 million fund fraud have taken legal action in a bid to get their money back, according to The Times. The class action sheds light ... Read More
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Goldman Sachs Pays $272M to Settle Suit Over Mortgage-Backed Securities

14/08/2015(0)
Goldman Sachs Group Inc. will pay $272 million to settle a lawsuit that claimed the Wall Street bank defrauded investors about the safety of about $6 billion of residential ... Read More
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U.S. judge upholds gas market manipulation charge against BP

14/08/2015(0)
A U.S. judge on Thursday found that BP Plc (BP.L) manipulated the natural gas market in 2008, as alleged by the U.S. energy regulator, but did not address a ... Read More
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Hausfeld Announces 9 Settlements Totaling More Than $2 Billion in FX Antitrust Litigation

14/08/2015(0)
Hausfeld, a global claimants’ law firm dedicated to handling complex litigation, announced today that the plaintiffs in In re Foreign Exchange Benchmark Rates Antitrust Litigation, 13-cv-7789 (S.D.N.Y.), have reached settlements ... Read More
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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
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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
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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
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Google to defy French ‘right to be forgotten’ ruling

31/07/2015(0)
Google is to defy France’s ruling that the “right to be forgotten” should be applied globally and not just in Europe. Last month, the French privacy watchdog, CNIL, ordered ... Read More
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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
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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
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