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The marked increase in 2015 expenses stems in part from Goldman's 5.1-billion-dollar settlement with the Department of Justice (DoJ) and various federal and state regulators…
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DOI: 10.1108/OXAN-DB207963
ISSN: 2633-304X
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With the new rules, the United Kingdom is making it easier for consumers to bring collective legal actions for alleged violations of competition law, although it has largely…
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DOI: 10.1108/OXAN-DB203089
ISSN: 2633-304X
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Prosecutors seek to expand the reach of a US statute previously applied only to dealers in illegal drugs, to attempt to establish corporate accountability for the crisis that has…
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DOI: 10.1108/OXAN-DB249171
ISSN: 2633-304X
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The French case may mark a turning point, when European prosecutors start to follow through in pursuit of bank misdeeds, rather than allowing banks to escape liability by paying…
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DOI: 10.1108/OXAN-DB198803
ISSN: 2633-304X
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On March 12, Griesa rejected Citibank's petition that its Argentine branch be allowed to make an interest payment falling due on March 31 on dollar-denominated bonds issued under…
Winterkorn was the first casualty at VW of the widening scandal caused by the company's installation of 'defeat-device' software to manipulate emissions testing. In the United…
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DOI: 10.1108/OXAN-DB205646
ISSN: 2633-304X
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The latest annual report of the Securities and Exchange Commission (SEC) on credit ratings agencies (CRAs).
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DOI: 10.1108/OXAN-DB207909
ISSN: 2633-304X
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If not offset by other changes, this will result in lower duties on Chinese imports found to have been dumped in the European market. Such a decision will be commercially…
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DOI: 10.1108/OXAN-DB211918
ISSN: 2633-304X
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It confirmed Defence Minister Prabowo Subianto as the winner of the race to succeed Joko ‘Jokowi’ Widodo as president. The elections for the People’s Representative Council (DPR)…
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DOI: 10.1108/OXAN-DB286021
ISSN: 2633-304X
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The authorities do not appear especially concerned about the threat posed by the group, but there is sure to be an overall tightening of security during the general election…