lawsuits

Crispin Odey faces first civil claim following sexual misconduct allegations - reports

Industry

Crispin Odey faces first civil claim following sexual misconduct allegations - reports

Personal injury and psychiatric harm

clock 29 June 2023 • 1 min read
Goldman Sachs to pay $215m in discrimination lawsuit settlement - reports

Diversity

Goldman Sachs to pay $215m in discrimination lawsuit settlement - reports

Bias against women

clock 09 May 2023 • 1 min read
Holders of $1.7bn Credit Suisse AT1 bonds sue Swiss regulator

Regulation

Holders of $1.7bn Credit Suisse AT1 bonds sue Swiss regulator

‘Abuse of process’

clock 02 May 2023 • 2 min read
Credit Suisse files $440m lawsuit against SoftBank over Greensill

Companies

Credit Suisse files $440m lawsuit against SoftBank over Greensill

To recover client losses

clock 20 April 2023 • 1 min read
'Ignoring scientific truths': BNP Paribas faces legal action over climate strategy

ESG

'Ignoring scientific truths': BNP Paribas faces legal action over climate strategy

First climate-related legal action

clock 23 February 2023 • 4 min read
Home REIT faces claims by investors over 'misleading' social impact strategy

Investment Trusts

Home REIT faces claims by investors over 'misleading' social impact strategy

‘Vastly overvalued’ property portfolio

clock 07 December 2022 • 2 min read
BMO appeals $834.2m charge following loss of Ponzi scheme lawsuit in the US

Companies

BMO appeals $834.2m charge following loss of Ponzi scheme lawsuit in the US

One of largest Ponzi schemes in history

clock 09 November 2022 • 2 min read
Hargreaves Lansdown hit by lawsuit over role in Woodford scandal

Platforms

Hargreaves Lansdown hit by lawsuit over role in Woodford scandal

Link Fund Solutions also sued

clock 17 October 2022 • 2 min read

Industry

Teachers pension fund sues AllianzGI over Covid-induced losses

'Reckless strategy'

clock 22 July 2020 • 2 min read

Regulation

£1.3bn fraud claim filed against HSBC UK Bank for 'sham' investment scheme

'Catastrophic for unwitting investors'

clock 22 June 2020 • 1 min read
Most read
01

Somerset Capital Management funds seek new home as firm set to close following SJP redemptions

07 December 2023 • 1 min read
02

AJ Bell reports 'strong' results with 50% jump in pre-tax profits

07 December 2023 • 3 min read
03

Remaining Woodford fund assets shrink 40% since last distribution revealed

06 December 2023 • 3 min read
04

LTAFs elude retail investors as platforms shun Innovative Finance ISA

07 December 2023 • 3 min read
05

Vietnam Opportunity fund survives attempt to discontinue trust

07 December 2023 • 1 min read
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