Tag: JUDIC
Olam Group denies allegations of multi-billion dollar forex fraud in Nigeria
An Olam logo is pictured in their office in Singapore August 14, 2017. REUTERS/Edgar Su/File Photo Acquire Licensing RightsSept 11 (Reuters) - Singa [...]
London court revives $3.5 bln mass forex lawsuit against banks
LONDON, July 25 (Reuters) - A proposed 2.7 billion pound ($3.5 billion) mass lawsuit against major banks including JPMorgan (JPM.N) and Citigroup (C.N [...]
EU top court backs consumers in Polish FX mortgage case
WARSAW, June 15 (Reuters) - The European Union's top court on Thursday backed Polish borrowers with Swiss franc-denominated mortgages in a long-runnin [...]
Fugitive British forex boss sentenced in absence for $88 million fraud
LONDON, June 9 (Reuters) - A British foreign exchange company boss who used investors' cash to fund his luxury lifestyle was sentenced in his absence [...]
British forex boss convicted for $62mln Ponzi-style fraud
LONDON, May 22 (Reuters) - A British foreign exchange company boss who used investors' cash to fund a luxury lifestyle was convicted in a London court [...]
EU top court adviser backs FX borrowers, Polish bank stocks fall
Analysts say opinion is positive for borrowers with FX mortgagesBanks warn if EU top court follows advice it will cost billions Banking stocks fall af [...]
U.S. jury finds Credit Suisse did not rig forex market
NEW YORK, Oct 20 (Reuters) - A U.S. jury found on Thursday that Credit Suisse Group AG (CSGN.S) did not conspire with the world's largest banks to rig [...]
Top banks say London forex rigging case filed too late
LONDON, Sept 29 (Reuters) - Eight of the world's biggest banks, including Deutsche Bank (DBKGn.DE), Goldman Sachs and Bank of America , say it is unfa [...]
Wells Fargo reaches $37.3 mln settlement of US claims it overcharged clients
The company and law firm names shown above are generated automatically based on the text of the article. We are improving this feature as we contin [...]
Polish court docket begins foreign exchange loans listening to after menace prompts evacuation
Basic view of Supreme Court docket in Warsaw, Poland September 13, 2018. REUTERS/Kacper PempelPoland's Supreme Court docket began a extremely antic [...]
10 / 10 POSTS