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Banking 15 May 2017 | 12:00 AM

Wells Fargo may have created 3.5 million unauthorised accounts

NEW YORK: Wells Fargo & Co may have opened as many as 3.5 million unauthorised customer accounts, far more than previously estimated, according to lawyers seeking approval of a US$142mil settlement over the practice.

Business 07 Mar 2017 | 12:00 AM

SC enhances guidelines on corporate finance advisers

KUALA LUMPUR: The Securities Commission (SC) is proposing to expand the pool of qualified service personnel (QSP) by allowing lawyers and reporting accountants with the relevant experience to join.

Corporate News 06 Mar 2017 | 9:33 AM

SC moves to enhance guidelines on corporate finance advisers

KUALA LUMPUR: The Securities Commission (SC) is proposing to expand the pool of qualified service personnel (QSP) by allowing lawyers and reporting accountants with the relevant experience to join.

Corporate News 15 Aug 2016 | 6:23 AM

'Grumpy hold-outs' could sink Bitfinex recovery plan after Bitcoin theft

HONG KONG: Crypto-currency exchange Bitfinex's plan to impose losses on all its trading clients for the theft by hackers of US$72 million in Bitcoin rests on two flawed pillars, according to lawyers.

Corporate News 17 Mar 2016 | 6:02 AM

Chinese hedge fund scramble as regulators clean up 'Wild East'

HONG KONG: China's hedge fund industry has been thrown into disarray as managers rush to comply with stringent new rules, introduced overnight, that could see over half the industry shut down by August, fund managers and lawyers told Reuters.

Business 10 Aug 2013 | 6:38 AM

SAC, Prosecutors Strike Formal Deal To Keep Firm Going

NEW YORK: Lawyers for Steven A. Cohen's hedge fund, SAC Capital Advisors, reached a formal agreement with federal prosecutors to allow the hedge fund to continue to operate while the criminal case against it proceeds, according to a source briefed on the matter.

Business 02 Apr 2014 | 10:29 AM

Apple, Samsung trade barbs as US$2bil patent trial opens

SAN JOSE: Lawyers for Apple and Samsung exchanged barbs as a major new patent trial opened Tuesday, debating the role of a company not even part of the case – Google.

Business 05 May 2010 | 12:00 AM

Goldman receives subpoena in fund case

NEW YORK: Lawyers for Goldman Sachs Group Inc have been served a subpoena to testify or provide information in a closely watched case of illegal insider trading allegations, according to a court document made public on Monday.

Business 19 Oct 2010 | 12:00 AM

Maxis’ Unity Conferencing to streamline communications for courts

KUALA LUMPUR: Maxis Bhd together with the Malaysian courts recently launched Maxis' Unity Conferencing service which aims to streamline communications between registrars and lawyers on hearing dates and the management of case information in court.

Business 03 Jul 2009 | 12:00 AM

Judge will consider Stanford request for money

HOUSTON: A federal judge in Dallas said he will consider a modest request for money to pay lawyers and accountants to look through R. Allen Stanford's personal assets to find money untainted by an alleged $7 billion fraud.