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Revlon Sued by Citi Following US$900m Error
(17 August 2022 – United States) Citi has sued Revlon to resolve a complex legal definitional challenge over lender status that emerged after the Bank erroneously transferred US$900 […]
(17 August 2022 – United States) Citi has sued Revlon to resolve a complex legal definitional challenge over lender status that emerged after the Bank erroneously transferred US$900 […]
(13 May 2022 – Australia) A new precedent has been set following the Australian Federal Court’s significant decision on financial services’ cyber-security obligations. The Australian Financial Services (AFS) […]
(24 August 2021 – Australia) CBA officially launched its new buy now pay later (BNPL) offering “StepPay” to directly take rival cardless payment services head on and become […]
(17 March 2021 – United Kingdom) The financial watchdog has started criminal proceedings against NatWest over allegedly failing to comply with money laundering rules. The bank formerly known […]
(2 March 2021 – Global) Greensill Capital is rapidly unravelling after Credit Suisse suspended $10 billion in investment funds citing “considerable uncertainties”. The Wall Street Journal has reported […]
(24 February 2021 – Global) Intuit has filed a federal lawsuit against Mastercard and Visa over 'unlawful' price fixing in interchange and card scheme fee structures. Intuit, which […]
(10 August 2020 – Australia) Analysts expect the next round of COVID-19 spurred equity raising demand will approach the record A$80 billion issued by corporates to navigate the […]
THE collapse in oil prices and the Covid-19 outbreak are exposing questionable practices in the Singapore oil trading industry that could exact a heavy toll on borrowing costs […]
(26 March 2020 – United Kingdom) In the wake of the coronavirus pandemic, British banks have been accused of taking advantage of vulnerable business customers in an attempt […]
(2 March 2020 – United Kingdom) Barclays, HSBC and Standard Chartered could all face a legal challenge from the charity co-founded by billionaire hedge fund manager Christopher Hohn, […]