East & Partners
(16 August 2006 – India) Citigroup has incurred the wrath of India’s regulator for dealing with a firm which is...
(22 February 2006 – UK) Three former employees of UK bank NatWest have lost an appeal that would see them...
(11 November 2005 – Australia) National Australia Bank has confirmed it is seeking compensation exceeding A$539 million from two broking...
(25 January 2004 – Hong Kong) Two senior Bank of China employees have done a disappearing act after allegedly embezzling...
(29 October 2004 – Australia) The board of Adelaide Bank has voted to recommend removing the provision in its constitution...
(19 October 2004 – UK) Legislation originally introduced to speed up the extradition of suspected terrorists could see three former...
(24 August 2004 – Europe) Embattled Italian giant Parmalat is suing Credit Suisse First Boston for 250 million euros (A$426...
(3 August 2004 – Europe) Following a six year investigation into allegations of overcharging and tax evasion, National Irish Bank...
(4 May 2004 – UK) Police in the UK have arrested a 21 year old man responsible for setting up...
(6 April 2004 – New Zealand) National Australia Bank subsidiary, Bank of New Zealand, said it will fight the Inland...
