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- Billionaire is charged in $25m insider trading case$
- One of America's richest men was amongst six people charged yesterday in the largest-ever insider trading case involving hedge funds.
- Maky | Categories:
Law
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05:09:37 16-Oct-2009
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- Weird Cases: hijacking a legal career
- Being a back-stabber is not necessarily a bar to becoming a lawyer. It is occasionally said to be an advantage in some law firms. Shooting people in the back, however, is a different matter – even cynics agree that is [...]
- Maky | Categories:
Law
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11:17:58 16-Oct-2009
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- Trader 'used Chinese food code' for share deals
- A work experience student at a City bank is alleged to have sent coded messages to his father telling him to buy Chinese food hours before the father bought shares in three companies that were about to make major announcements, [...]
- Maky | Categories:
Law
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11:01:20 16-Oct-2009
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- Dentist Neel Uberoi ‘made £150,000 through insider trading with intern son’
- A dentist made a “fabulous” profit on shares after his son, who was on a work experience attachment, tipped him off about imminent takeover deals, a court heard yesterday.
- Maky | Categories:
Law
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07:01:00 15-Oct-2009
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- Europe prenup law 'attractive model for reform', says Baroness Deech
- European-style contracts between couples who are marrying should replace the discretion of judges in dividing a couple’s assets on divorce, a leading family lawyer has said.
- Maky | Categories:
Law
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10:56:15 15-Oct-2009
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- OFT to probe 'misleading' high street pricing
- The Office of Fair Trading (OFT) is to investigate pricing practices employed by companies, both online and in the high street, and how they “could potentially mislead consumers”.
- Maky | Categories:
Law
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02:53:11 15-Oct-2009
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- Judges oppose appointment of Sumption, QC, to the Supreme Court
- A frontrunner for a vacancy in the new Supreme Court is being strongly opposed by senior judges on the ground that he has not earned his spurs as a judge.
- Maky | Categories:
Law
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07:01:46 14-Oct-2009
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- Vanished City trader's losses may hit £200m
- FOUR clients of a missing City financier claim they have lost £30m each, according to officials investigating the case. Total claims against Nick Levene, a 45-year-old trader and adviser, amount to £200m — three times the sum originally feared.
- Maky | Categories:
Law
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04:54:46 18-Oct-2009
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- Briefing: Super injunctions: Bound and gagged
- PRESS SILENCED Paper told not to report parliamentary question
- Maky | Categories:
Law
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07:01:00 17-Oct-2009
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- Fund boss Nick Martin takes Fidelity to court
- FIDELITY is being sued for closing down a $500m ($£300m) private-equity fund by the financier hired to run it.
- Maky | Categories:
Law
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07:01:00 17-Oct-2009
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- Nichola Pease sparks the mother of all rows
- Aside from the pair of diamond earrings she was wearing, there was nothing to suggest Nichola Pease’s vast wealth as she sat dressed in plain black before a Treasury committee last week.
- Maky | Categories:
Law
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07:01:00 17-Oct-2009
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- England’s libel laws don’t just gag me, they blindfold you
- I spent Tuesday night at the Barley Mow pub in Westminster, central London, surrounded by 150 people who were outraged at the state of English libel laws. The event, which is part of a series of Skeptics in the Pub [...]
- Maky | Categories:
Law
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07:01:00 17-Oct-2009
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- Tax affairs of 27 MPs under investigation
- The tax affairs of 27 MPs are being investigated after checks on their expenses claims while at least one MP is expected to be prosecuted over the scandal, it has been reported
- Maky | Categories:
Law
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07:23:24 17-Oct-2009
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- Trafigura report on dumped waste in Ivory Coast revealed
- A report commissioned for the oil trading firm Trafigura stating that tonnes of dumped waste could have caused an outbreak of illness in West Africa can be revealed for the first time after an injunction was lifted.
- Maky | Categories:
Law
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07:15:00 16-Oct-2009
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- Judge condemns Jack Straw's 'haste' on media access to family courts
- The most senior family judge in England and Wales urged ministers not to rush ahead with controversial plans to allow greater media access to family court hearings.
- Maky | Categories:
Law
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07:01:00 16-Oct-2009
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