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Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds
US authorities accuse investor of violating rules on stock sales plans for corporate executives
Discovery of fake consignment comes weeks after Trafigura unearthed $500mn nickel fraud
Hearing comes in litigation over a series of transactions allegedly arranged by co-founder of IIFL Wealth
Riad Salameh for the first time appears in front of European investigators probing the accusations
Prosecutors allege he ‘led a complex conspiracy’ to bilk online followers out of more than $1bn
MPs and anti-corruption campaigners criticise plans to limit scope of new ‘failure to prevent’ offence
Problems with disclosure of evidence to the defence sent case spiralling into disarray
Lawyers for Arif Naqvi claimed he risked being subject to intimidation if he was extradited
Tax authority strongly criticised over efforts to recoup fraudulent claims on Covid support schemes
Employees of Gazprombank’s subsidiary accused of helping Kremlin-connected figure open accounts
Advertising giant says five executives will hand back pay after indictments
“Look on my Works, ye Mighty, and despair!” etc
Global watchdog says Africa’s two biggest economies need to do more to fight financial crime
Law firm relied on gas invoice when scrutinising Wagner group boss Yevgeny Prigozhin as prospective client
Move to encourage more self-disclosure amid decline in white-collar prosecutions
Financial watchdog notes growth of crypto fraud
Hidden fees were paid to offshore companies by duo whose actions bring reputation of London’s financial centre ‘into disrepute’
Cool idea, but unconvincing
Research identifies $2.75bn worth of potential ‘shadow trades’ in US between 2009 and 2021
FCA review is latest problem for lender that has struggled with compliance missteps in recent years
Treasury select committee criticises proposal that Pay.UK enforces compensation scheme
List set up to tackle estimated £100bn of illicit financing often channelled through British real estate
German law enforcement suspected UK-based employee shared sensitive information about looming deals
Alvin Chau’s jailing comes as Beijing cracks down on money laundering and capital flight
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