04/07/2013

BofA lawsuit settlement of US$2.43bn approved

BofA Merrill Lynch said in September last year that it rejected the allegations and was agreeing to the settlement to end the uncertainties, burden and costs associated with the lawsuit.

04/04/2013

Court Revives Ex-Wife's Suit Against Billionaire

She sued her billionaire ex, his companies and his brother in December 2009, claiming they used fraud to hide millions from her during the divorce and made a lot of his money from inside trading.

03/24/2013

U.S. Seeks Answers in Liechtenstein on Tax Cheats

“Seeking documents from the Liechtenstein fiduciaries is an important investigative step,” which will shed light on “the roles of banks, of bankers outside of Liechtenstein,” the Justice Department wrote in the letter