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Exclusive: RBS lawyers ask ex-staffer to destroy documents, DOJ informed

LONDON (Reuters) - Lawyers for Royal Bank of Scotland asked an ex-employee to destroy confidential documents, according to a letter seen by Reuters, in a move which the former staffer's lawyer said put him at risk of legal action by the U.S. government......»»

Category: topSource: reutersMay 17th, 2018

RBS lawyers asked ex-employee to destroy confidential documents, Reuters reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMay 17th, 2018

Exclusive: Deutsche Bank reports show chinks in money laundering armor

Deutsche Bank has uncovered shortcomings in its ability to fully identify clients and the source of their wealth, internal documents seen by Reuters show, more than a year after it was fined nearly $700 million for allowing money laundering......»»

Category: topSource: reutersAug 3rd, 2018

Exclusive: Canada housing agency pushes for better income checks to catch fraud

Canada's housing agency has asked the country's tax authority to take a "more direct and formal role" verifying income claimed on mortgage applications, part of a two-year plan to tackle mortgage fraud, documents obtained by Reuters show......»»

Category: topSource: reutersJul 18th, 2018

Mueller used Paul Manafort"s own words to throw cold water on his argument in a new court filing

Alex Wong/Getty Images Paul Manafort recently filed a motion asking the judge in one of the two criminal cases against him to push back his trial date, arguing that he does not have enough access to his lawyers and documents needed to pr.....»»

Category: topSource: businessinsiderJul 11th, 2018

Everlaw, a legal-tech startup that makes it easier for lawyers to review documents, just raised $25 million

Legal tech startup Everlaw .....»»

Category: topSource: businessinsiderJun 28th, 2018

Michael Cohen"s lawyers just said they"ve finished reviewing millions of seized documents, and they"re claiming privilege over 12,000+

Jeenah Moon/Reuters President Donald Trump's longtime lawyer, Michael Cohen, is claiming attorney-client privilege over more than 12,000 documents seized by .....»»

Category: topSource: businessinsiderJun 25th, 2018

Michael Cohen"s lawyers just said they"ve finished reviewing millions of seized documents, and they"re claiming privilege over 12,000

Jeenah Moon/Reuters President Donald Trump's longtime lawyer, Michael Cohen, is claiming attorney-client privilege over more than 12,000 documents seized by .....»»

Category: topSource: businessinsiderJun 25th, 2018

Exclusive: Tesla layoffs cloud its solar business

Job cuts recently announced at Tesla are hitting its solar business hard, according to an exclusive Reuters report based on internal documents and current and former Tesla solar employees......»»

Category: videoSource: reutersJun 22nd, 2018

EXCLUSIVE: Tesla layoffs cloud its solar business

Job cuts recently announced at Tesla are hitting its solar business hard, according to an exclusive Reuters report based on internal documents and current and former Tesla solar employees......»»

Category: videoSource: reutersJun 22nd, 2018

Exclusive: Tesla to close a dozen solar facilities in nine states - documents - Reuters

ReutersExclusive: Tesla to close a dozen solar facilities in nine states - documentsReutersLOS ANGELES/SAN FRANCISCO (Reuters) - Electric car maker Tesla Inc.....»»

Category: topSource: googlenewsJun 21st, 2018

EXCLUSIVE:Tesla layoffs cloud its solar business

Job cuts recently announced at Tesla are hitting its solar business hard, according to an exclusive Reuters report based on internal documents and current and former Tesla solar employees......»»

Category: videoSource: reutersJun 21st, 2018

Exclusive: Tesla to close a dozen solar facilities in nine states - documents

LOS ANGELES/SAN FRANCISCO (Reuters) - Electric car maker Tesla Inc's move .....»»

Category: topSource: reutersJun 21st, 2018

Exclusive: Venezuela eyes first-ever refining of foreign oil - documents

HOUSTON (Reu.....»»

Category: topSource: reutersJun 13th, 2018

Exclusive: Venezuela eyes first-ever use of foreign oil for contracts - documents

HOUSTON (Reuters) - Venezuela is considering refining foreign crude fo.....»»

Category: topSource: reutersJun 13th, 2018

Fiat Chrysler Employees Knew of Emissions Cheating, Documents in Shareholder Suit Claim

FiatChrysler employees believed the auto maker used illegal software in diesel-powered vehicles to cheat on U.S. emissions tests and concealed it from regulators, according to allegations by plaintiffs’ lawyers in court documents unsealed Monday......»»

Category: smallbizSource: wsjMay 15th, 2018

Exclusive: Gordon & Rees adds 33 from Pittsburgh"s eighth-largest law firm

Movement of 33, including 11 lawyers, marks biggest exodus in local legal community so far this year......»»

Category: topSource: bizjournalsApr 25th, 2018

Defense Says Cosby Was Traveling on Day of Disputed Encounter

Bill Cosby’s lawyers presented travel records to suggest he was out of town for much of January 2004, but the documents did not cover the whole month......»»

Category: mediaSource: nytApr 20th, 2018

Former F.B.I. Agent Admits He Shared Classified Documents

Lawyers for Terry J. Albury, who pleaded guilty on Tuesday, said his goal had been to show that the bureau “often treated minority communities with suspicion and disrespect.”.....»»

Category: mediaSource: nytApr 17th, 2018

Exclusive: Trump doesn"t expect much from China trade talks this week

U.S. President Donald Trump does not expect much progress from trade talks with China this week in Washington, he told Reuters on Monday......»»

Category: topSource: reuters6 hr. 0 min. ago

Exclusive: Trump worries that Mueller interview could be a "perjury trap"

U.S. President Donald Trump said on Monday he was worried that any statements under oath he provides to Special Counsel Robert Mueller could be used to bring perjury charges against him as part of the probe into Russia's electoral interference......»»

Category: topSource: reuters7 hr. 45 min. ago