BankingHSBC wins appeal against $36 mln Euribor cartel fineJanuary 12, 2023100BRUSSELS, Jan 12 (Reuters) - HSBC (HSBA.L) has won an appeal against a decision by European antitrust regulators to fine...
BankingGreece, Malta lag in sanctioned Russian assets – EUJanuary 11, 202391EU official describes numbers as "surprising"Greece and Malta defend work on sanctionsFocus turns to whether to use assets to rebuild...
CryptocurrencyRegulatory & Investigations Newsletter January 2023January 11, 202370Welcome to our latest edition of the Regulatory and Investigations Newsletter. In this issue, we visit themes on corporate reporting...
CurrenciesAnalysis: Bankman-Fried fraud charges sidestep debate over how U.S. law sees cryptoJanuary 9, 202365NEW YORK, Jan 9 (Reuters) - Sam Bankman-Fried may find it hard to argue the fraud charges against him should...
MoneyItaly again delays decision on EU graft suspect, awaits Belgian infoJanuary 3, 202366BRESCIA, Italy, Jan 3 (Reuters) - An Italian court on Tuesday postponed for a second time a hearing on whether...
CurrenciesIran reroutes plane carrying soccer star’s wife, blames UK over unrestDecember 26, 202282DUBAI, Dec 26 (Reuters) - Iranian authorities rerouted a flight bound for Dubai on Monday and prevented the wife and...
FundsGovernment funding bill to bolster U.S. antitrust regulatorsDecember 23, 202287WASHINGTON, Dec 22 (Reuters) - A $1.7 trillion government funding bill approved by the U.S. Senate Thursday will bolster U.S....
MoneyAmazon may be responsible for allowing Louboutin knock-off ads, EU court saysDecember 22, 202282BRUSSELS, Dec 22 (Reuters) - Online retailer Amazon (AMZN.O) may be deemed responsible for advertising of counterfeit Christian Louboutin shoes...
CryptocurrencyNFTs and Intellectual Property LawDecember 20, 202258NFTs have been in development in blockchain technology as early as 2014. However, they have only recently shot up in...
FinanceDutch Court Holds Former Director Personally Liable for EU Cartel FineDecember 19, 202286On December 12, 2022, the Dutch Arnhem-Leeuwarden Court of Appeal (the court) confirmed that a former director of Heiploeg, a...