Too difficult to prosecute "reckless" bankers, lawyer warns
SEC chair Mary Schapiro steps down a week after former inspector-general files $20 million lawsuit against the agency
More Lawsuits articles
Lying in rates
Barclays' $450m settlement gives lawyers smoking gun evidence of attempts to tamper with benchmark rates
Federal authorities in New York have filed two separate suits accusing BNY Mellon of foreign exchange fraud, following cases brought by other states
Management failures could leave bank liable
Mortgage record company and its shareholders 'left $58m fees unpaid', suit says
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
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
CDO ratings arbitrage ‘reasonable and justifiable’, finds UK court
Litigation claims fraud perpetrated by foreign banks and the RBI
Bank accused of suffering from a 'boys’ club' mentality
A claim against Standard Chartered Bank in Singapore has been dismissed by a local court. The lawsuit was based on Lehman Brothers structured products bought from from American Express Bank, which S...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.