Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

legal case

Citibank logo is seen at the facade of a Citibank building in New York

Citibank Seen as Target for Plea in U.S. Currency Case

03/04/2015(0)
The U.S. Department of Justice is pressing for Citigroup Inc.’s main banking subsidiary to plead guilty to a felony tied to the rigging of foreign-exchange markets, according to two ... Read More
uae-flags

Long-awaited new UAE companies law issued by Sheikh Khalifa, boon for markets

03/04/2015(0)
The long-awaited new companies law will be a boon to IPO activity in the UAE and boost corporate governance, lawyers have said. The Commercial Companies Law No 02 for ... Read More
apple logo - building

Antitrust and Other Inquiries in Europe Target U.S. Tech Giants

03/04/2015(0)
It is not a good week to be a giant American tech company in Europe. The European antitrust investigation into Google appears to be heating up. More European countries ... Read More
ICAPLogo

ICAP to face EU fine over yen cartels

03/02/2015(0)
ICAP faces an EU fine this week for allegedly facilitating cartels on yen-denominated inter-rate benchmarks, as Brussels tackles the holdouts in rate-rigging probes that have already resulted in about ... Read More
Apple-Google

Google and Apple in $415m ‘non-poaching’ settlement offer

16/01/2015(0)
Four of the world’s biggest tech giants – Apple, Google, Intel and Adobe – have agreed to a new settlement of $415m (£273.5m) in an attempt to resolve a ... Read More
fraud - red stamp

Investigation on Behalf of Money transfer firm Xoom

13/01/2015(0)
Latest news on Money transfer firm Xoom fraud Glancy Binkow & Goldberg LLP announces that it is investigating potential claims on behalf of shareholders of Xoom Corporation (“Xoom” or ... Read More
petrobras-1

US city files suit against Brazil’s Petrobras for securities fraud

30/12/2014(1)
The City of Providence, Rhode Island filed a class action suit against Brazil’s state-run oil company Petrobras on Wednesday in the US District Court for the Southern District of ... Read More
Thomas Kwok - Bilionnaire

Billionaire Kwok Gets 5 Years Jail in Hong Kong Corruption Trial

23/12/2014(0)
Thomas Kwok, the billionaire former Sun Hung Kai Properties Ltd. co-chairman, was sentenced to five years in jail and fined HK$500,000 ($64,460) for conspiring to corrupt Hong Kong’s No. 2 ... Read More
Legal letter

Madoff accomplice Daniel Bonventre jailed for 10 years

09/12/2014(0)
A former associate of Bernie Madoff has been sentenced to 10 years in jail for aiding the disgraced Wall Street financier in his $65bn (£42bn) fraud scheme. Daniel Bonventre, ... Read More
Jerome Kerviel

The world’s poorest man has handed himself in to French authorities

05/12/2014(0)
Jerome Kerviel, the ex-Societe Generale trader who has more debt than anyone else in the world, has turned himself in to French authorities to begin a three-year jail sentence. ... Read More
Broker Cyprus TopFX