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Nasdaq, New York Stock Exchange Sue SEC Over Public Data
Nasdaq Inc, the New York Stock Exchange and Cboe Global Markets have each sued the Filing , trying to halt ... -
Robinhood Sued Over Suicide of 20-Year-Old Trader
The family of a 20-year-old man who committed suicide this past year have sued trading app Robinhood over his death. ... -
Julius Baer to stay FIFA Corruption Case for $80 Million
Julius Baer, Switzerland's third-largest private bank, announced on Monday it has come to an agreement with the US Department of ... -
Arrest Warrants Issued for Founders of Panama Papers Firm
German authorities have issued international arrest warrants for that two founders from the firm at the centre of the tax ... -
Citigroup Fined $400 Million for Risk Management Deficiencie
Citibank has agreed to pay a $400 million fine and overhaul its internal data protection, compliance and risk management controls ... -
JPMorgan to pay for $920 Million in Highest Ever Spoofing Charge
JP Morgan Chase has agreed to pay a record $920 million towards the authorities and admit to wrongdoing to stay ... -
US Pension Funds Sue Allianz Over $4 Billion Losses
Pension funds for teachers, truckers and subway workers in the usa have filed suit against global asset manager Allianz for ... -
SDNY Judge Slams Prosecutors' Conduct in Iran Sanctions Case
A Manhattan federal judge on Wednesday rebuked federal prosecutors for withholding exculpatory evidence before the dismissal of the indictment against ... -
US Seeks to recuperate $300 Million in 1MDB-Linked UK Assets
The US Department of Justice announced on Wednesday that it was seeking to recover a further $300 million in assets ... -
Don't Always Trust the Guidance
Based on HMRC’s Pensions Tax Manual, members of Self Invested Personal Pensions may have thought that they might bring about ...
