Laundering suit for spirits firms
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Colombia accuses Diageo, Pernod Ricard and other spirits firms of selling to drug networks and thus helping them launder money.
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BJ&#39;s Wholesale Club Inc. is gearing up for legal battles with credit-card-issuing banks, which are demanding $16 million to offset fraudulent credit card charges and other costs related to a security breach apparently involving BJ&#39;s ...
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Chinese drinks giant Wahaha seeks arbitration in a trademark row with French partner Danone.
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Agency in charge of regulating quality prosecutes two companies accused of adding melamine to products shipped abroad, resulting in deaths of dogs and cats.
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Business & money: Â· Doubt cast on SocGen claim of single perpetratorÂ· Employee of financial services firm is held
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PARIS, Nov 10  (IPS) - The fight against money laundering for terrorism is  making little headway, and could  be diverting attention from  organised and corporate crime, experts say.
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Parmalat is suing its former auditors Deloitte &amp; Touche and Grant Thornton, claiming damages of &quot;at least $10 billion&quot; and broadening a legal battle to claw back funds from financial partners which it says ...
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Judges send case back to lower court to sort out allegations of improper bookkeeping and "suspicious" stock sales.
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Telecoms group Cable & Wireless is facing legal action over claims that it blocked competition in the Caribbean.
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Weil, Gotshal & Manges is embroiled in two lawsuits by former clients who contend that the firm breached its duty to provide them with its undivided loyalty.
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China's largest soft drinks maker, Wahaha, threatens to counter-sue Danone in an escalating dispute between the two firms.
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Russian oil firm Yukos sues four companies for their role in last year's forced state auction of its key oil production unit.
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British brewer Scottish and Newcastle said Tuesday it had submitted a detailed claim to an arbitration court to secure control of Russian joint venture BBH amid a bitter row with co-owner Carlsberg.
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SUPREME COURT The US Supreme Court is hearing arguments in a case that could lead to sweeping changes on how alcoholic beverages are regulated and sold.
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Judges to rule on a case that could change the way alcohol and tobacco is bought within the European Union.
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The state-run Russian company that claims the rights to Stolichnaya vodka has targeted British spirits and wine group Allied Domecq in its fight to control the hundreds of millions of dollars in annual sales of the famed Russian vodka in the United States
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The Russian company wins a legal skirmish.