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    White collar crime

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    • 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
      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

    • 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

    • 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

    • Monday, 13 March, 2023
      Small UK companies set to be excluded from anti-fraud legislation

      MPs and anti-corruption campaigners criticise plans to limit scope of new ‘failure to prevent’ offence

    • Friday, 10 March, 2023
      G4S PLC
      Serious Fraud Office abandons case against former G4S executives

      Problems with disclosure of evidence to the defence sent case spiralling into disarray

    • Wednesday, 8 March, 2023
      Arif Naqvi
      Abraaj founder fails in final attempt to prevent extradition to the US

      Lawyers for Arif Naqvi claimed he risked being subject to intimidation if he was extradited

    • Wednesday, 8 March, 2023
      HM Revenue & Customs
      Closure of HMRC unit puts £5bn of taxpayers’ money at risk, warn MPs

      Tax authority strongly criticised over efforts to recoup fraudulent claims on Covid support schemes

    • Wednesday, 1 March, 2023
      Vladimir Putin
      Swiss prosecutors charge four bankers with helping to hide Putin’s millions

      Employees of Gazprombank’s subsidiary accused of helping Kremlin-connected figure open accounts

    • Tuesday, 28 February, 2023
      Tokyo Olympics
      Japanese prosecutors charge Dentsu over Olympic bid-rigging scandal

      Advertising giant says five executives will hand back pay after indictments

    • Friday, 24 February, 2023
      Financial fraud
      That colossal Wreck

      “Look on my Works, ye Mighty, and despair!” etc

    • Friday, 24 February, 2023
      African economy
      South Africa and Nigeria put on anti-money laundering ‘grey list’

      Global watchdog says Africa’s two biggest economies need to do more to fight financial crime

    • Thursday, 23 February, 2023
      Yevgeny Prigozhin
      Russian warlord passed UK money laundering checks with mother’s utility bill

      Law firm relied on gas invoice when scrutinising Wagner group boss Yevgeny Prigozhin as prospective client

    • Wednesday, 22 February, 2023
      Wall Street’s top cops entice companies to report own misdeeds

      Move to encourage more self-disclosure amid decline in white-collar prosecutions

    • Tuesday, 21 February, 2023
      Financial fraud
      Investment scam reports rise by 193% in five years

      Financial watchdog notes growth of crypto fraud

    • Monday, 20 February, 2023
      Financial fraud
      Ex-bankers sentenced to jail for defrauding Libyan sovereign wealth fund

      Hidden fees were paid to offshore companies by duo whose actions bring reputation of London’s financial centre ‘into disrepute’

    • Tuesday, 14 February, 2023
      ETF HubLatest news on ETFs
      ‘Shadow trading’ ETFs

      Cool idea, but unconvincing

    • Monday, 13 February, 2023
      ETF HubLatest news on ETFs
      Insider traders use ETFs to front-run M&A deals, academics say

      Research identifies $2.75bn worth of potential ‘shadow trades’ in US between 2009 and 2021

    • Friday, 10 February, 2023
      Barclays PLC
      Barclays probed by UK regulator over anti-money laundering systems

      FCA review is latest problem for lender that has struggled with compliance missteps in recent years

    • Monday, 6 February, 2023
      Financial fraud
      MPs take aim at ‘flawed’ plans to reimburse scam victims

      Treasury select committee criticises proposal that Pay.UK enforces compensation scheme

    • Wednesday, 1 February, 2023
      Tax evasion and avoidance
      Thousands of offshore companies miss UK property register deadline

      List set up to tackle estimated £100bn of illicit financing often channelled through British real estate

    • Tuesday, 31 January, 2023
      Investment Banking
      Perella Weinberg banker tied to insider trading probe found dead

      German law enforcement suspected UK-based employee shared sensitive information about looming deals

    • Tuesday, 31 January, 2023
      News in-depthGambling industry
      Fall of Asia’s gambling kingpin augurs change for Macau industry

      Alvin Chau’s jailing comes as Beijing cracks down on money laundering and capital flight

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