Tag: Lawsuit
Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for...
Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for $14 Million for Breach of Agreement to Pay 10% of Tax Recovered from...
Law Firm Withersworldwide Forms International Team to Support Investors on $17...
Law Firm Withersworldwide Forms International Team to Support Investors on $17 Billion Credit Suisse Additional Tier 1 Bonds Losses, Received Enquiries from Indonesia Investors...
Switzerland FINMA on Credit Suisse Archegos Family Office: Seriously Violated Financial...
Switzerland FINMA on Credit Suisse Archegos Family Office: Seriously Violated Financial Market Law & Incurred $5 Billion Losses on $24 Billion Exposure in March...
London Court Approves $3.5 Billion Lawsuit for Foreign Exchange Rigging Against...
London Court Approves $3.5 Billion Lawsuit for Foreign Exchange Rigging Against JP Morgan, Citigroup, UBS, Barclays, NatWest & MUFG
28th July 2023 | Hong Kong
A...
United States Fed Fines UBS $268.5 Million & UK PRA Fines...
United States Fed Fines UBS $268.5 Million & UK PRA Fines UBS $119 Million for Misconduct by Credit Suisse for Credit Risks Management Practices...
Ray-Ban and Oakley Eyewear Brands Received Class Action Lawsuit for Fixing...
Ray-Ban and Oakley Eyewear Brands Received Class Action Lawsuit for Fixing Price with Competitors to Inflate Prices by 1,000% in United States, $89 Billion...
Singapore Laguna National Golf & Country Club Owner Peter Kwee, Daughter...
Singapore Laguna National Golf & Country Club Owner Peter Kwee, Daughter Karen Kwee and Businessman Low Kai Yang in 3-Way Lawsuit to Determine Validity...
Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former...
Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former Executives Caroline Ellison, Gary Wang Zixiao & Nishad Singh for Misappropriating More than...
United States Charged Crypto Asset Platform Celsius Network & Co-Founder Alexander...
United States Charged Crypto Asset Platform Celsius Network & Co-Founder Alexander Mashinsky for Fraud & Market Manipulation with $20 Billion Funds Deposited with Celsius,...
United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss...
United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss 10 of 13 Criminal Charges with Trial Scheduled for 2nd October 2023
29th June...
