State sues BOA
(17 December 2010 – USA) The Bank of America has been slammed by a lawsuit, brought by the state of Arizona, claiming the bank defrauded cash-strapped homeowners during […]
(17 December 2010 – USA) The Bank of America has been slammed by a lawsuit, brought by the state of Arizona, claiming the bank defrauded cash-strapped homeowners during […]
(2 December 2010 – USA) JP Morgan Chase is countersuing Lehman Brothers, claiming the bankrupt group misled the investment bank into lending more than US$70 billion (A$71 billion) […]
(25 November 2010 – Australia) The Australian Securities and Investment Commission (ASIC) will sue three Australian banks over the collapse of Storm Financial.As well as the lawsuit, to […]
(19 October 2010 – USA) Some of America’s biggest banks are undertaking “paper work” investigations to dispel allegations that they used false or unverified data to fast-track foreclosures.According […]
(8 October 2010 – Global) One of Nigeria’s most prominent women has been handed a jail sentence over millions loaned by her bank in a case linked to […]
(8 October 2010 – USA) The Bank of America has accused a former computer programmer of stealing trade secrets from the bank before he was laid off last […]
(22 September 2010 – Australia) ANZ Bank has said it will ‘vigorously’ defend the class action brought by law firm Maurice Blackburn.The litigation began yesterday with the law […]
(20 September 2010 – Australia) Australia and New Zealand Banking Group become part of a Storm Financial special resolution scheme that will see customers interest waived on loans […]
(20 September 2010 – USA) An American bank robber was convinced by staff to sit down and arrange a loan to help his financial problems.Mark Smith, 59, allegedly […]
(16 September 2010 – USA) Goldman Sachs is being been sued by three former female employees for gender pay discrimination.In the suit, filed in the federal court of […]