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Goldman Sachs officials have reached a $79.5 million settlement with shareholders over the bank’s links to the Malaysian 1MDB sovereign wealth fund scandal.
By Niall Hearty 24 May 2022
Niall Hearty of commercial litigation specialists Rahman Ravelli summarises the case.
By Niall Hearty 12 May 2022
More than 500 investors are now involved in a legal action against HSBC over Disney film financing tax schemes.
By Niall Hearty 3 March 2022
Syed Rahman of business litigation specialists Rahman Ravelli considers the case.
By Syedur Rahman 24 January 2022
A Turkish bank won its claim for more than £91 million against a company that a court found had failed to defend a debt claim linked to an industrial conglomerate.
By Nicola Sharp 29 October 2021
Cognizant is preparing to pay $95 million to settle a lawsuit that accused the IT services company of defrauding shareholders.
By Niall Hearty 22 September 2021
Danske Bank and some of its former senior executives have defeated an appeal by shareholders who argued that they were defrauded due to the money laundering at the bank’s Estonian branch.
By Syedur Rahman 7 September 2021
Syed Rahman of financial crime specialists Rahman Ravelli details the changes – and the litigation risks
By Syedur Rahman 12 August 2021
Nicola Sharp of financial crime specialists Rahman Ravelli summarises the case.
By Nicola Sharp 29 June 2021
Niall Hearty of financial crime specialists Rahman Ravelli details the latest stages of Malaysia’s financial scandal.
By Niall Hearty 26 May 2021
