Legal

FTX founder Sam Bankman-Fried in US to face charges after extradition from Bahamas

Cryptocurrencies

FTX founder Sam Bankman-Fried in US to face charges after extradition from Bahamas

clock 22 December 2022 • 2 min read
HMRC arrests five in tax fraud investigation across UK, US and Australia 

Legal

HMRC arrests five in tax fraud investigation across UK, US and Australia 

clock 12 December 2022 • 3 min read
Three fund managers convicted in complex £46m multi-jurisdictional fraud

Legal

Three fund managers convicted in complex £46m multi-jurisdictional fraud

clock 09 December 2022 • 3 min read
Man jailed for claims on brother's fraudulent life insurance policies

Legal

Man jailed for claims on brother's fraudulent life insurance policies

clock 07 December 2022 • 2 min read
Two former pension trustees sentenced for illegal loans

Legal

Two former pension trustees sentenced for illegal loans

clock 28 November 2022 • 5 min read
Final rules and dates on £49m British Steel redress confirmed by the FCA

Regulation

Final rules and dates on £49m British Steel redress confirmed by the FCA

clock 28 November 2022 • 3 min read
Bahamas regulator hits back at FTX 'inaccurate' accusations 

Legal

Bahamas regulator hits back at FTX 'inaccurate' accusations 

clock 25 November 2022 • 2 min read
Crown dependencies and BOTs mull 'sea change' ECJ ruling on public registers

Legal

Crown dependencies and BOTs mull 'sea change' ECJ ruling on public registers

clock 25 November 2022 • 2 min read
Netherlands blocks beneficial owner public register with immediate effect after ECJ judgement

Legal

Netherlands blocks beneficial owner public register with immediate effect after ECJ judgement

clock 24 November 2022 • 1 min read
EU Court of Justice deals 'death blow' to beneficial owner public registers 

Legal

EU Court of Justice deals 'death blow' to beneficial owner public registers 

clock 23 November 2022 • 6 min read
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