legal and regulatory

Japan Gangster get loans by hiding crime ties

Orient Corp, a Japanese consumer credit company, had been probed by authorities for lending to crime groups with Mizuho Financial Group Inc.

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JP Morgan to pay USD100 million to settle Whale trades charges

JP Morgan Chase & Co. had admitted wrongdoing and agreed to pay USD100 million settlement regarding the disastrous London Whale trade, said a report from Reuters.

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Brazil probes Google over antitrust charges

Brazilian antitrust regulators had been investigating Google over alleged anticompetitive practices by Microsoft Corp and Brazilian rivals.

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US District Judge denies HSBC motion

HSBC Holdings had lost its bid to undo a 2009 securities fraud trial verdict, according to a Reuters report.

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London whale scandal cost JPMorgan USD1 billion in fines

JP Morgan Chase & Co. reached a milestone in cleaning up its legal affairs however it had also left the company a hefty USD1 billion settlement payments.

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US court gives investors a second chance for Barclays disclosure

On Monday, the 2nd US Circuit Court of Appeals in New York announced that investors may revive a lawsuit against Barclays PLC.

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Hannam cleared by JP Morgan

JP Morgan Chase cleared Hannam of market abuse charges today.

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