Category Archives: Legal

03Apr/17

Credit Suisse takes out newspaper ads after raids

Credit Suisse has taken out adverts in British Sunday newspapers stressing a zero-tolerance policy on tax evasion, as the Swiss bank tries to limit any damage to its reputation from raids on three of its offices. Ciara Lee reports. Continue reading

06Feb/17

German court hears Syrian’s ‘selfie with Merkel’ case against Facebook

A German court holds its first hearing in the case of a Syrian refugee who is suing Facebook after the social networking site declined to remove posts linking him to crimes and militant attacks.

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23Jan/17

Trump is sued over foreign government payments to his firms

A group of prominent constitutional and ethics lawyers sue U.S. President Donald Trump, accusing him of violating the U.S. Constitution by allowing his hotels and other businesses to accept payments from foreign governments.

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18Jan/17

Vedanta’s Zambia mine to pay first instalment of $100 mln fine by month-end

LUSAKA Jan 17 (Reuters) – Konkola Copper Mines (KCM), owned by global conglomerate Vedanta Resources PLC, will pay the first tranche of a $100 million fine to the Zambian government by the end of month, the country’s investment firm said on Tuesday.
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15Jan/17

Threat of arrest looms over Samsung boss

South Korea’s special prosecutor delays until Monday (January 16) a decision on whether to seek a warrant to arrest Samsung Group leader Jay Y. Lee, a suspect in an influence-peddling investigation involving President Park Geun-hye, citing the gravity of the case. Scarlett Cvitanovich reports. Continue reading