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Class Action Lawsuit Filed Against Robinhood for Restricting Trading

29th January 2021
Traders left unable to buy newly boosted stocks, leading to price crashes and widespread losses, are now suing the platform.
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Cum-Ex – The Storm Clouds Gather

20th January 2021
The Cum-Ex tax loophole scandal may be coming to an end, but the scale of investigations into connected individuals and corporations is only increasing.
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Visa Scraps $5.3 Billion Plaid Acquisition

13th January 2021
The deal’s cancellation comes after the DOJ sought to block It, labelling the merger “monopolistic”.
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Trump Bans Transactions With Alipay and Eight Other Chinese Apps

6th January 2021
Citing the potential for misuse of personally identifiable data, a new executive order blocks use of several Chinese payment apps.
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Quincecare, Fraud and Insolvency – Bankers' Duties and Deep Pockets

18th December 2020
What is the Quincecare duty, and what bearing does it have on banks that are involved in fraud and insolvency cases?
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Robinhood Agrees to $65 Million Fine for ‘Misleading Customers’

18th December 2020
The SEC alleged that the popular trading platform concealed the true cost of trading stocks through its service.
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£14 Billion Mastercard Class Action Greenlit by Court

11th December 2020
The class action could mean a £300 payout for 46 million UK adults, regardless of whether or not they have owned a Mastercard.
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Why UK Fintech SMEs Are Failing to Capitalise on Innovation for Tax Relief

10th December 2020
Figures from HMRC indicate that UK fintech companies are not taking advantage of tax relief that could support the growth of their business.
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Commonwealth Bank of Australia Sued for Overcharging Interest

1st December 2020
The Australian regulator found that the bank had overcharged business account overdraft holders by $2.9 million.
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Julius Baer to Settle FIFA Corruption Case for $80 Million

9th November 2020
The fine comes as the Swiss bank seeks to improve its safeguards against money laundering and corruption.
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