Court

Court

Dirty Little Secrets (Money Laundering, Tax Evasion) of the Rich and Powerful have been exposed in the Panama Papers

The Panama Papers are 1,500 times larger than the “Cablegate” document dump at Wikileaks and entangle some of the most powerful people in the world. With so much information released at once, it’s easy to lose track of what’s going on, so we prepared this ...Read More

Ex-Deutsche Bank Trader Bittar Wins Identity Suit With FCA

A London judge ruled former Deutsche Bank AG trader Christian Bittar was improperly identified in a regulatory sanction notice against the bank over Libor in a significant setback for the Financial Conduct Authority. Bittar, who still faces a 10-million pound ($15 million) fine, had ...Read More

Fired traders won’t leave quietly

As banks try to clean up trading floors beset by benchmark-rigging scandals, not all fired workers are leaving quietly. London’s specialist employment courts offer a chance to get justice, recover lost bonuses, or just hurl dirt at former colleagues. Six cases involving former currency ...Read More
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