Fraud : Lawyer Herald

Convicted Libor trader Tom Hayes’ Supreme Court appeal rejected

Former UBS and Citigroup trader Tom Hayes who is serving an 11-year jail sentence for conspiring to ...

Mar 08, 2016 11:47 PM EST

Jason Keryc has been found guilty by a District Judge for being part of a Ponzi-like scheme and has ...

Feb 25, 2016 05:36 AM EST

A $100 million investors' lawsuit against Venezuela, which includes fraud charges, and even criminal...

Feb 15, 2016 05:39 AM EST

MoneyGram has agreed to settle with Nebraska and other states.

Feb 15, 2016 03:57 AM EST

Ex-Minnesota Vikings tight end Stu Voigt and his business partner Jeffery Gardner faces trial over P...

Jan 26, 2016 08:28 PM EST

Former Northern Cape African National Congress (ANC) Chairperson John Block’s trial continued for ...

Jan 26, 2016 06:01 AM EST

Leah and Travis Maurer, prominent advocates for legalization of marijuana in Oregon, are facing a mi...

Jan 22, 2016 03:53 AM EST

Goldman Sachs is about to reach a $5.1 billion settlement with the US government over charges that, ...

Jan 18, 2016 05:57 AM EST

A legal brawl is expected to occur between the Commonwealth Bank agaisnt the alleged fraud victims w...

Dec 28, 2015 07:35 AM EST

Rudy Kurniawan was sentenced 10 years in prison for selling counterfeit wine. He then submitted an a...

Dec 27, 2015 11:01 PM EST

A judge threw out corruption charges against South African opposition firebrand Julius Malema on Tue...

Aug 05, 2015 03:41 AM EDT

A U.S. appeals court on Friday upheld a 2013 ruling that UBS AG was not liable to shareholders for s...

Feb 28, 2015 07:14 AM EST

Victims of Bernard Madoff's massive fraud are not entitled to inflation or interest adjustments on t...

Feb 21, 2015 07:26 AM EST

In April 2011, two years before their prices sank, a slew of bond funds that were being sold by UBS�...

Feb 06, 2015 04:20 AM EST

China is considering trimming nine crimes from the list of offences punishable by death, state media...

Oct 27, 2014 01:59 AM EDT