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Page 2 - Clare Moulder News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Russian Bank Denied Appeal In $25M Conspiracy Suit

A subsidiary of Gazprombank Group was refused permission on Monday to revive an application for summary judgment in a counterclaim to extract $25 million in allegedly missed payments from a commodities trading company in litigation in London.

UniCredit Loses $24 7M Lawsuit For Missing Oil Cargo

UniCredit Bank AG has lost its $24.7 million damages lawsuit against the owners of a ship, as a court ruled on Thursday that they are not responsible for the bank's losses after thousands of metric tons of oil disappeared after arriving at a United Arab Emirates port.

Forex Firm Must Pay HSBC $11M For Contrived Fraud Suit

A judge ordered a British currency exchange firm on Friday to pay $11 million of HSBC's legal costs for defending itself against a "contrived" High Court claim that accused the bank's traders of front-running more than 15 years ago.

HSBC Escapes Currency Firm s UK Forex-Rigging Suit

A London court dismissed on Monday a fraud claim brought by a U.K. currency investment firm alleging that HSBC's traders misused its confidential information to rig foreign exchange markets, ruling that the lawsuit had been brought too late.

Sudan Ordered To Refund Port Terminal Operator €187M

A port operator scored a partial victory on Thursday after a judge in London ordered the Sudanese government to return an upfront fee of €187 million ($228 million), although she stopped short of awarding another €91 million in additional costs.

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