Legal & Regulatory

Ex-JPMorgan trader arrested in Spain

Former JP Mogran & Chase trader Javier Martin-Artajo had been released from policy custody after he had kept trading losses that cost the bank USD6.2 billion losses.


Miami-Dade Amber Alert is false alarm, girl safe

Miami-Dade police cancelled an Amber Alert of a little girl after discovering that it was a misunderstanding.

Mongolia plans to replace investment law that limits foreign ownership

Mongolia would be replacing its 2012 law that puts limits on foreign ownership with a new measure that is more investor-friendly.

Shareholder case against UBS dismissed by Supreme Court

The U.S. Supreme Court dismissed a shareholder derivative lawsuit filed against UBS by pension plans in Puerto Rico.


Latest News

U.S. judge approves USD20 million Facebook settlement on lawsuit over targeted ads. A U. S. judge granted final approval on Monday to Facebook's USD20 million settlement despite objections from plaintiff's that the lawsuit failed to cover children's privacy.
An acquisition deal for a Chinese copper landmark had been placed at risk after the USD3 billion agreement was reviewed.
Uralkali CEO Vladislav Baumgertner was held in custody after holding potash discussions in Belarus. OAO Uralkali Chief Executive Officer Vladislav Baumgertner was detained in Belarus.
After the fall of Lehman Brothers, Morgan Stanley retained its reputation as a law-abiding investment bank.
SAC Capital founder Steven Cohen ended charges of insider trading with a USD616 million settlement deal.
The second part of the trial on patent infringement between Microsoft and Google's Motorola will continue this week.
The world saw Filipinos staged a mass rally against corruption that was organized via social media like Facebook and Twitter.
CNPC vice president Wang Yongchun is under investigation from the China Ministry of Supervision due to unspecified breaches of discipline.
Exchange law passed last year was done as a step toward increased kwanza trade. According to the Banco de Nacional de Angola, Angola's central bank, the amount of dollars sold at auctions by the central bank has been halved due to a foreign exchange law.
NY State Attorney General files lawsuit against Trump investment school for operating without a license.