Move by Financial Conduct Authority marks first criminal prosecution for activity widely used for money laundering
Disgraced 83-year-old fashion mogul still faces charges in other jurisdictions, including New York
European Commission could withhold funds as Robert Fico targets judiciary and political opponents
Policymakers and police must work together on prevention while individuals should take more responsibility
Grasping the impact of war and climate change is increasingly important for future leaders
Former president and current Republican candidate was convicted in Manhattan case earlier this year
Massachusetts regulator says Wall Street firm failed to police stock sales in run-up to failure of California regional bank
Ko Wen-je’s arrest rekindles debate over graft in development projects and judicial independence
CPS says there is no ‘realistic prospect of conviction’ over 1996 alleged incident
Munich court rules Markus Braun and others violated duties over loans to suspicious businesses
This monthly series, now in its third year, examines how the legal ecosystem is using new technologies to serve fast-changing business needs. Part 4: Matchmaking sites look to AI to find the right lawyers faster for a company’s needs
Matchmaking sites look to AI to find the right lawyers faster for a company’s needs
Regulators have angered consumer groups by slashing the compensation limit on scams to £85,000
Proposed payout limit expected to be cut from £415,000 to £85,000 after industry lobbying
Riad Salameh has been the focus of investigations in his home country, the US and at least seven European countries
Decision against Dozy Mmobuosi by US court comes after civil complaint by SEC against his Nasdaq-listed companies
David Jones set to be questioned under oath in a saga that has gripped the world of corporate restructurings
A shadow world of secret wealth now threatens us all. We need to shut it down, argues Anne Applebaum
Could do better. C–
Former compliance officer was unfairly dismissed after complaining to FCA over visa for alleged Chinese agent
Former PetroSaudi chief Tarek Obaid and right-hand man Patrick Mahony found responsible for embezzling $1.8bn
US firm will give back $14mn in profits after agreement with Department of Justice
We plan to sell the company in around three years
Gibson Dunn partner Eugene Scalia has become the go-to lawyer for businesses seeking to check regulators’ authority
US prosecutors attempt to tailor charges to reflect Supreme Court decision on presidential immunity