07/30/2014
A group of six firms including Eversheds, Harper Macleod and Norton Rose Fulbright have lost their places on the combined Clydesdale Bank and Yorkshire Bank national panel.
07/30/2014
The court did not say how much Fortis should pay.
07/30/2014
All defendants were found guilty of conspiracy to defraud apart from Coleman who pleaded guilty to three counts of money laundering.
07/30/2014
This note sets out our agreed conclusions.
07/30/2014
Banking Regulators want bankers to accept criminal liability under new plans
Main City watchdogs want a new licensing regime for bankers, which could also see bonuses deferred by up to seven years
07/30/2014
Mr. Micalizzi was chief executive of hedge fund firm Dynamic Decisions Capital Management Ltd. and ran hedge fund DD Growth Premium Master Fund
07/29/2014
As part of its review of 128 lenders, the European Central Bank is studying lessactively traded loans
07/29/2014
The firms were a significant beneficiary of financial assistance from the Bank of England through the SLS
07/28/2014
Wragge Lawrence Graham & Co's chief executive David Fennell said: "The merger consolidates our position among the UK’s top 25 firms and creates a strong platform for further growth and success.
07/27/2014
Deutsche Bank AG (DBK), HSBC Holdings Plc (HSBA) and Bank of Nova Scotia were accused in a lawsuit of rigging the price of billions of dollars in silver, an allegation similar to earlier suits involving the London gold fix.
07/27/2014
“The financial stakes in this dispute are very high, the parties having contemplated annual revenues of circa $200m once their venture was up and running,” Decura said in its written legal argument filed in court.
07/25/2014
Lloyds Banking Group is preparing to announce early next week that it will pay fines of £200m-£300m to US and UK regulators to settle allegations that the British bank manipulated major interest rate benchmarks.
07/25/2014
Ex-boss of stricken Banco Espirito Santo arrested
Mr Salgado had been a voluntary witness in the probe and said in January 2013 that he had always paid his taxes and was not a suspect
07/25/2014
The British bank files rebuttal to serious allegations made by New York Attorney General over promotion of its electronic trading platform
07/25/2014
A London judge said UBS AG had the right to fire a senior analyst who discussed rumors about a Sanofi drug with a friend at a hedge fund who may have bet against the company before publishing a report causing its shares to drop.
07/24/2014
UBS charged with tax fraud in France: judicial source
The bank will now have to pay a total bail of 1.1 billion euros ($1.5 billion), the source said.
07/24/2014
Dentons lawyers involved in the project include Monika Sitowicz and Magdalena Osobka-Morawska from the real-estate group
07/24/2014
His exit comes as rumours continue to circulate about the future of Edwards Wildman’s London office and a number of departures, including private equity and emerging company specialist Shawn Atkinson, who joined Orrick last month (20 June 2014).
07/24/2014
The haircut was imposed by the EU
07/24/2014
FCA launches criminal trial against FX fraudste
First court appearance was at City of London Magistrates’ Court on 22 July 2014