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Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’
Sums raised by investment firm allegedly spent on earrings, horses and shotguns
Jian Wen has pleaded not guilty to charges of laundering money for her fugitive former boss who is wanted in China
A weighty judgment and impending criminal trial pile pressure on former president as his campaign swings into high gear
Judge tells Mohammed Zina that his crime ‘struck at heart of financial markets’
German financial watchdog rebukes lender and extends mandate of special monitor in latest setback
Mohammed Zina convicted in case brought by Financial Conduct Authority
Nick Ephgrave urges agency to ‘borrow’ more investigative techniques from policing
Scrutiny is a vital weapon when it comes to cracking down on opaque shell companies
Corporate scandals like that at the Post Office cause public storms but rarely is action taken against those in charge
‘Magic circle’ firm will not seek to claw back money paid to former tax partner sentenced to 3½ years in jail
Mohammed Zina is facing six counts of insider dealing and three counts of fraud
Communications adviser on trial in Frankfurt traded on tips from banker about takeover targets
Munich court orders release of Oliver Bellenhaus in blow to payment group’s former chief Markus Braun
Max Hill KC moves to King & Spalding to advise corporate clients on investigations and compliance
Judge instructed jury to return verdicts of not guilty against Suhail Zina
Fake social media profiles lure victims into sending money
Investment banker died days after police raided his office and home in London
Just 95 charges brought in England and Wales in year to March 2023, down from 174 in previous 12 months
One of the world’s largest seizures revealed during trial of woman accused of laundering cryptocurrency for her former employer
Ulf Johannemann found guilty by Frankfurt court of aiding and abetting dividend tax fraud
New York-based group settles case that was due to go to trial in London
More than 128,000 investors in China between 2014 and 2017 had their funds stolen, prosecutors said
Federal prosecutors had alleged he passed on tips about companies in which he had invested
Defence argues Ulf Johannemann should face a suspended jail term for his alleged role in a multiyear tax fraud
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