Some insiders unloaded stock before Trump’s ‘liberation day’ announcement but many more were restricted from doing so
Ollanta Humala is the latest of the country’s leaders to be found guilty of corruption
It’s certainly novel
Judge tells Michael Viney ‘custody threshold has been crossed’ after he sold a flat in Barcelona
Former governor of Sevastopol in Russian-annexed Crimea is first person prosecuted under recent sanctions laws
The world’s most famous supermodel tells a tale of stolen identity, siphoned funds and friendship betrayed
Former governor of Sevastopol in Russian-annexed Crimea convicted by London jury
Lithuania’s regulator identifies ‘violations and shortcomings’ in fintech’s processes
Redinel Korfuzi told a London jury that cash deposits were from clients of his father’s construction business
Also in this newsletter: Has the EU become an institutional ‘monster’?
Industry-led initiative promises to beat existing scam-monitoring systems
Bank paid $175mn for Frank, a student loan company, but later claimed company overstated number of customers it had
Penalties from UK tax authority come as market prepares for sanctions compliance obligations
Ex-UBS trader jailed over benchmark-rate manipulation takes fight to Britain’s highest court
Criminals don’t need to break into our homes, if they’re already in our heads
EU police agency says organised crime rings use artificial intelligence to amplify their ‘speed, reach, and sophistication’
He was a heavyweight in Hong Kong finance and a hometown hero. Now he faces the possibility of jail
Sobhan family under scrutiny amid efforts to claw back billions of dollars allegedly lost under Sheikh Hasina’s rule
Artis Finance told bondholders that misleading ‘amendments’ were made to key documents
Four other defendants found guilty after court hears of carrier bags containing ‘hundreds of thousands of pounds’
First conviction in UK as authorities crack down on what they allege is a way to launder money
Even with the resources to chase after all our stolen handsets, let’s not kid ourselves it would solve the problem
Disparity raises questions about ability of Companies House to tackle non-compliance
Judge rejects dishonesty allegations but finds Raffaele Mincione’s representation of London building’s value was ‘not frank’
Prosecutors say former Janus Henderson employee was ‘at the centre’ of the scheme, although he denies charges
