Four former senior Deutsche Bank traders are suing the lender for upward of £600 million ($ 803 million) in London after they were convicted, but subsequently acquitted, of aiding false accounting and market manipulation in one of Italy’s biggest financial scandals. Law360: (headline:(acquitted) OR summary:(acquitted) )
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Tag Archives: Italian
Shell, Eni Acquitted In Italian Graft Case Over $1.3B Oil Deal
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Italian ‘Hacker’ Convicted On Lesser Click-Fraud Charge
A Brooklyn federal jury on Friday convicted an Italian man prosecutors said created a global network of hijacked computers with obtaining unauthorized information, acquitting him of the more serious charges of cyber intrusion, wire fraud and conspiracy. Law360: (headline:(acquitted) OR summary:(acquitted))
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Lawsuits Dropped Setting The Record Straight