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Lawyers claim Russian tycoon ‘deliberately’ breached legal undertakings
Critics say amendment is aimed at protecting prime minister Benjamin Netanyahu from his legal woes
Memorial’s Oleg Orlov charged with ‘discrediting the armed forces’
Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds
US court narrows cases but allows plaintiffs to proceed with allegations the banks ‘knowingly benefited’ from crimes
US authorities accuse investor of violating rules on stock sales plans for corporate executives
Former president faces string of legal challenges as he campaigns for re-election
International Criminal Court targets Russian leader over removals of children from Ukraine
Discovery of fake consignment comes weeks after Trafigura unearthed $500mn nickel fraud
Legal experts argue English and Welsh legislation on financial settlements is long due an overhaul
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
Mining group faces UK’s largest ever opt-in class action lawsuit over 2015 Brazil disaster
Technology from start-up Harvey aims to make contract analysis and due diligence quicker
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
Malaysian citizen had been convicted in US last year for his role in international financial scandal
Lawyers for Arif Naqvi claimed he risked being subject to intimidation if he was extradited
Costs are spiralling as my husband is intent on being litigious
Women’s careers are changing fast: as mothers and daughters, backers and founders, leaders and earners — often in many of those roles at the same time
Tax authority strongly criticised over efforts to recoup fraudulent claims on Covid support schemes
Hakan Camuz says he paid Milan-based consultancy for ‘ethical lobbying services’ in Brussels
Home secretary concedes new legislation may be in breach of human rights laws
Metal exchange faces legal claims totalling more than $500mn over its controversial cancellation of trades
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