Bondi sues banks, seeks to stifle bias
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17/12/2004 - Enrico Bondi, the governmentâappointed special administrator of bankrupt Italian dairy group Parmalat, is set to sue a number of Italian financial groups in an attempt to stifle mounting criticism that he has given preferential treatment to
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Business & money: Ill-judged comments saw deluge of customers reclaiming bank charges, says lawyer
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Business & money: Watchdog warns banks that balance sheets will be under extra scrutiny and so they should not try to hide the worst effects of the credit crunch
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The Australian Council of Trade Unions (ACTU) has called for Prime Minister John Howard to ensure James Hardie fairly compensates asbestos victims.
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The Australian government has defended its big-spending election promises as opponents and some economists claimed its new commitments would push up the very interest rates it is promising to hold back.
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Chancellor Alistair Darling comes under fire from the Tories and Lib Dems over his handling of Northern Rock.
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Features of the personal banking industry in NI "appear to restrict competition" says the Office of Fair Trading.
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Mr Bondi's decision comes as banks enter the last hectic stretch of negotiations before a judge in Parma decides next week whether the banks' or Mr Bondi's views on creditor claims should prevail.
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NEW YORK - State Street Corp. , the largest US money manager for institutions, was sued by Unisystems Inc. for investing bond funds in high-risk mortgage-backed securities, at least the second such lawsuit filed by a client this month.
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Banks are accused of seizing on a court victory to urge customers to drop claims for repayment of charges.
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The nation's top securities watchdog yesterday mounted a forceful defense of the government's ongoing crackdown on corporate fraud, amid industry complaints that authorities are overreaching in their drive to police misconduct on Wall Street.
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Enrico Bondi is fast becoming Europe's answer to the U.S.'s Eliot Spitzer. Though a government-appointed bankruptcy administrator in Italy and not a state prosecutor, Bondi is following Spitzer's example by ...
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ROME  - Parmalat's government-appointed administrator filed a suit against Bank of America in federal court in North Carolina on Thursday, seeking billions of dollars in damages over past dealings, the scandal-stung dairy giant said.
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Banks fail to tell their customers exactly what their overdraft charges are for, says the OFT
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Parmalat's government-appointed administrator filed a suit yesterday against Bank of America in a federal court in North Carolina in the latest attempt by the collapsed dairy giant to recoup money from financial institutions with which it dealt.
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Bank sues Wall Street firm Bear Stearns for fraud and deception over loss of hundreds of millions of dollars
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Extraordinary commissioner Enrico Bondi has filed a claim against CSFB in a Parma court in connection with a forward sale agreement between the bank and Parmalat dating from January 2002.