While at your place of business, you receive an email from a trusted source with an established vendor, notifying you that the vendor’s bank account information has changed. Do you note the change in ...

Rather, the bank remains bound by specific legal obligations, and any failure to fulfill these obligations may render the ...

NEW YORK (AP) — A U.S. jury found on Monday that a large Jordan-based bank should be held responsible for a wave of Hamas-sanctioned suicide bombings in the early 2000s that left several Americans ...

What happens when a Bank’s customer loses money due to a fraud perpetrated by an employee of the Bank? What, if any, remedies does the defrauded customer have against the Bank? The Hong Kong Court of ...

A jury found Bank of America liable on Wednesday for selling defective mortgages and found a manager at the bank's Countrywide Financial unit specifically to blame for many of the practices.

NEW YORK, Oct 23 (Reuters) - Bank of America Corp was found liable for fraud on Wednesday over defective mortgages sold by its Countrywide unit, a major win for the U.S. government in one of the few ...

A Missouri escrow firm that lost $440,000 in a 2010 cyberheist cannot hold its bank responsible, an appeals court ruled this week. The Court of Appeals for the Eighth Circuit’s decision this month ...