East & Partners
(24 February 2026 – Australia) The former chief executive of ANZ Bank, Shayne Elliott, has ended his legal action against...
(4 September 2024 – United Kingdom) The Competition Appeal Tribunal has approved a class action lawsuit, allowing UK businesses to...
(14 September 2023 – Singapore) Singapore has successfully leveraged its status as a global financial hub for decades however a...
(31 August 2023 – Singapore) A crucial Singapore court ruling that found Winson Oil made fraudulent representations to OCBC and...
(31 May 2023 – Australia) Bank of Queensland (BoQ) has entered multiple voluntary enforceable undertakings (EU) for issues with its...
(26 May 2023 – Australia) A wide reaching review of Australia's Modern Slavery Act recommended a new mandatory due diligence...
(2 May 2023 – United States) First Republic Bank has been closed by the California Department of Financial Protection and...
(14 March 2023 – United States) The Federal Reserve is considering tougher rules and oversight for midsize banks similar in size...
(27 January 2023 – London) London fintech Wise has come under attack after a rival firm Atlantic Money accused the...
(26 January 2023 – Europe) Commerzbank is suing EY for the recovery of €200 million in losses from the collapse...
