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Legal News
5 Jul 2012
by Sung Un Kim

[JURIST] British legislators on Thursday approved a parliamentary inquiry into the country's banking industry. The 330 to 226 vote [Reuters report] came two days after Prime Minister David Cameron [official website] announced [Bloomberg report] that he would initiate the parliamentary inquiry into the industry following the imposition of a $450 … [read more]


Legal News
5 Jul 2012
by Sung Un Kim

[JURIST] A Spanish court on Wednesday opened the case against former executives of Bankia [corporate website, in Spanish], including former IMF-chief Rodrigo Rato [IMF profile], for allegations of fraud, price-fixing and falsifying accounts. The Supreme Court of Spain [official website, in Spanish] accepted the case [Reuters report] but did not … [read more]


Legal News
8 Jun 2012
by Sung Un Kim

[JURIST] Spain's public prosecutor's anti-corruption unit on Wednesday began its investigation against Bankia [corporate website, in Spanish] to determine whether there is sufficient ground to take penal action against the nationalized company. This measure was initiated after public outrage against the government over its handling of the listing and nationalization … [read more]

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