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German citizen allegedly received confidential information from Perella Weinberg banker
Gramercy’s $552.5mn funding will support pollution cases against BHP and Vale, and 14 carmakers over ‘dieselgate’
Fintech allegedly let funds flow from accounts restricted by the National Crime Agency
Postwar reconstruction and EU membership will depend on overcoming a decades-long legacy of graft and illegality
A decision could help define the legal authority that platforms like Meta and TikTok have to police content
US prosecutors allege Anthony Viggiano passed tips about non-public information related to his employees
Former dictator’s daughter and socialite Gulnara Karimova faces charges over organisation known as ‘the office’
Higher than expected penalty by EU court highlights how bloc’s rules still apply due to N Ireland’s single market ties
Also in this newsletter: the political case for Spain’s Sánchez to say no to an amnesty for Catalan separatists
Court’s decision casts doubt on the fate of the former president’s real estate holdings
Former president and his businesses are found liable in attorney-general’s civil lawsuit
Six plaintiffs aged 11-24 have taken legal action at the European Court of Human Rights
As the lawsuits dragged on, the more executive time they consumed and the worse the details looked
I’m buying a luxury new-build apartment in central London
Wall Street bank to pay $75mn to territory while also resolving liability battle with former executive
Jan Marsalek named as connection to Bulgarian nationals accused of espionage by UK authorities
Jakarta unhappy it was shut out of British share of €3.6bn deal after helping Serious Fraud Office with investigation
Regulators accuse trading platform JPEX of misleading investors
Grant Thornton raised concerns over one of group’s subsidiaries
Customers from China in spotlight as waiting times stretch to four months to open accounts
Fall is in the air, financial criminals beware
Two women have submitted a civil claim in the High Court in London against the financier
Paris prosecutor refers far-right leader and 23 members of her party to criminal court
Legislation could grant immunity to those accused of committing N Ireland atrocities
How generative AI is mesmerising the legal sector. Plus: 50 innovative law firms ranked; top legal practitioners and intrapreneurs; Ukraine takes its fight to the courts; and lawyers act as advisers on finance, climate change and refugees
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