Lawsuits
New York sues BNY Mellon for foreign exchange fraud
Published online only
Federal authorities in New York have filed two separate suits accusing BNY Mellon of foreign exchange fraud, following cases brought by other states
Published online only
Management failures could leave bank liable
Published online only
Mortgage record company and its shareholders 'left $58m fees unpaid', suit says
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More Lawsuits articles
CFTC and SEC facing legal anxiety over cost-benefit analyses
Original headline:
A major legal victory challenging a US Securities and Exchange Commission (SEC) rule over inadequate cost-benefit analyses could create a wave of similar litigation targeting SEC and Commodity Futures Trading Commission Dodd-Frank rules – to the mounting...
Deloitte sued for $7.6 billion after ignoring 'red flags' in TBW fraud
Published online only
Deloitte has been sued by TBW's bankrupty trustee and a TBW subsidiary for $7.6 billion in losses, after failing to detect fraud in the mortgage lender
Libor manipulation lawsuits hit banks
Original headline:
At least 12 lawsuits alleging manipulation of Libor have been filed since April, and six different authorities – including the US Department of Justice – are investigating. But how would manipulation work in practice, and is there any evidence of...
Former BA trustees vow court battle over move to CPI
Published online only
The former trustees of the BA Airways Pension Scheme have vowed to take the scheme to court over its controversial move to stop paying pensions in line with RPI inflation
Hearing on Libor class action venue due
Published online only
US dollar Libor banks could find out details of a class action lawsuit against them as early as August
Libor fix?
Original headline:
At least 12 lawsuits alleging manipulation of Libor have been filed since April, and six different authorities – including the US Department of Justice – are investigating. But how would manipulation work in practice, and is there any evidence of...
CDO ratings arbitrage “reasonable and justifiable”, UK court finds
Original headline:
Judge sides with Barclays, and rejects claims of fraud by Cassa di Risparmio della Repubblica di San Marino
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