Filter by:
Case Background:
On June 25, 2020, Wirecard AG filed for liquidation in one of Germany’s biggest financial scandals to date....
Case Background:
On August 8, 2016, the U.K. Serious Fraud Office announced a criminal investigation under the U.K. Bribery Act...
On December 14, 2020, the US District Court for the Northern District of Indiana ordered the distribution of net settlement funds in the...
On December 8, 2020, HSBC petitioned the Court to preliminarily approve a $42 million agreement to settle class action claims that it...
On March 22, 2021, Australia And New Zealand Banking Group (ANZ) and Commonwealth Bank of Australia (CBA) announced that they had...
On September 6, 2016, plaintiffs entered into a settlement agreement with Deutsche Bank (Settlement: $38m) in a suit alleging that the...