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    Law

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    • Thursday, 30 March, 2023
      UK crime
      Britain risks becoming ‘haven for fraudsters’, MPs warn

      Home Office slammed as ‘sluggish and outmanoeuvred’ on launch of new economic crime plan

      1 hour ago
    • Thursday, 30 March, 2023
      Austria
      Austria ‘grand corruption’ probe widens across media

      Ex-chancellor Sebastian Kurz suspected of seeking positive political coverage

    • Thursday, 30 March, 2023
      Leon Black
      Lawyers for Leon Black accuser seek to quit sexual assault case

      Wigdor had represented Guzel Ganieva in rape lawsuit filed against former Apollo chief

    • Thursday, 30 March, 2023
      Wirecard AG
      Wirecard suit against Indian group can proceed, High Court rules

      Two former shareholders in a business sold to the payments company allege they were defrauded

    • Wednesday, 29 March, 2023
      Money laundering
      Germany to ‘follow the money’ with new financial crime agency

      Berlin has been dogged by criticism following the collapse of Wirecard

    • Tuesday, 28 March, 2023
      Private credit
      Big debt investors dealt blow in mattress maker bankruptcy ruling

      Serta Simmons court decision is milestone in ‘creditor-on-creditor violence’ litigation

    • Tuesday, 28 March, 2023
      Sam Bankman-Fried
      US charges Bankman-Fried with bribing Chinese officials

      Prosecutors allege FTX founder made multimillion-dollar payment to help unfreeze accounts

    • Monday, 27 March, 2023
      Newspaper industry
      Daily Mail publisher asks High Court to strike out Prince Harry hacking lawsuit

      Associated Newspapers denies allegations of ‘unlawful information gathering’ at London hearing

    • Monday, 27 March, 2023
      UK immigration
      European human rights body urges UK to reject migration bill

      Dunja Mijatović says legislation aimed at reducing Channel crossings is ‘incompatible with UK’s international obligations’

    • Monday, 27 March, 2023
      News in-depthUS employment
      Pay transparency laws in US stir worker discontent

      Companies face ‘upset’ employees who are learning what new recruits will earn

    • Saturday, 25 March, 2023
      UK politics & policy
      Police draft new guidance to reduce criminalisation of sex workers

      NPCC advises officers to turn a blind eye to part of ‘blunt’ and ‘outdated’ prostitution laws in England and Wales

    • Thursday, 23 March, 2023
      Oleg Deripaska
      Oleg Deripaska broke promises in Moscow land dispute, court told

      Lawyers claim Russian tycoon ‘deliberately’ breached legal undertakings

    • Thursday, 23 March, 2023
      Israel
      Israel passes new law that limits when PM can be removed from office

      Critics say amendment is aimed at protecting prime minister Benjamin Netanyahu from his legal woes

    • Tuesday, 21 March, 2023
      Russia
      Russia arrests leading member of Nobel Prize-winning rights group

      Memorial’s Oleg Orlov charged with ‘discrediting the armed forces’

    • Tuesday, 21 March, 2023
      News in-depthWirecard AG
      ‘Do you understand what I say?’ Markus Braun tests patience of Wirecard judge

      Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds

    • Monday, 20 March, 2023
      Jeffrey Epstein
      JPMorgan and Deutsche Bank must face Epstein claims, judge rules

      US court narrows cases but allows plaintiffs to proceed with allegations the banks ‘knowingly benefited’ from crimes

    • Monday, 20 March, 2023
      Inside BusinessSujeet Indap
      One-time Milken associate now at centre of novel insider trading case

      US authorities accuse investor of violating rules on stock sales plans for corporate executives

    • Saturday, 18 March, 2023
      Donald Trump
      Trump says he expects to be arrested and calls on supporters to protest

      Former president faces string of legal challenges as he campaigns for re-election

    • Friday, 17 March, 2023
      Russia
      War crimes court issues arrest warrant for Vladimir Putin

      International Criminal Court targets Russian leader over removals of children from Ukraine

    • Friday, 17 March, 2023
      Industrial metals
      LME finds bags of stones instead of nickel in metal warehouse

      Discovery of fake consignment comes weeks after Trafigura unearthed $500mn nickel fraud

    • Friday, 17 March, 2023
      Marriage and divorce
      Half-century-old divorce law on asset splitting set for review

      Legal experts argue English and Welsh legislation on financial settlements is long due an overhaul

    • Thursday, 16 March, 2023
      Wirecard AG
      Indian group fights Wirecard fraud claim in London court

      Hearing comes in litigation over a series of transactions allegedly arranged by co-founder of IIFL Wealth

    • Thursday, 16 March, 2023
      Money laundering
      Lebanon’s central bank chief in court to face money-laundering allegations

      Riad Salameh for the first time appears in front of European investigators probing the accusations

    • Wednesday, 15 March, 2023
      Financial fraud
      Exiled Chinese businessman Guo Wengui arrested on US fraud charges

      Prosecutors allege he ‘led a complex conspiracy’ to bilk online followers out of more than $1bn

    • Wednesday, 15 March, 2023
      BHP Group PLC
      BHP damages case grows to 700,000 claimants seeking up to £36bn

      Mining group faces UK’s largest ever opt-in class action lawsuit over 2015 Brazil disaster

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