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Law

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  • Thursday, 23 March, 2023
    Oleg Deripaska
    Oleg Deripaska broke promises in Moscow land dispute, court told

    Lawyers claim Russian tycoon ‘deliberately’ breached legal undertakings

  • Thursday, 23 March, 2023
    Israel
    Israel passes new law that limits when PM can be removed from office

    Critics say amendment is aimed at protecting prime minister Benjamin Netanyahu from his legal woes

  • Tuesday, 21 March, 2023
    Russia
    Russia arrests leading member of Nobel Prize-winning rights group

    Memorial’s Oleg Orlov charged with ‘discrediting the armed forces’

  • Tuesday, 21 March, 2023
    News in-depthWirecard AG
    ‘Do you understand what I say?’ Markus Braun tests patience of Wirecard judge

    Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds

  • Monday, 20 March, 2023
    Jeffrey Epstein
    JPMorgan and Deutsche Bank must face Epstein claims, judge rules

    US court narrows cases but allows plaintiffs to proceed with allegations the banks ‘knowingly benefited’ from crimes

  • Monday, 20 March, 2023
    Inside BusinessSujeet Indap
    One-time Milken associate now at centre of novel insider trading case

    US authorities accuse investor of violating rules on stock sales plans for corporate executives

  • Saturday, 18 March, 2023
    Donald Trump
    Trump says he expects to be arrested and calls on supporters to protest

    Former president faces string of legal challenges as he campaigns for re-election

  • Friday, 17 March, 2023
    Russia
    War crimes court issues arrest warrant for Vladimir Putin

    International Criminal Court targets Russian leader over removals of children from Ukraine

  • Friday, 17 March, 2023
    Industrial metals
    LME finds bags of stones instead of nickel in metal warehouse

    Discovery of fake consignment comes weeks after Trafigura unearthed $500mn nickel fraud

  • Friday, 17 March, 2023
    Marriage and divorce
    Half-century-old divorce law on asset splitting set for review

    Legal experts argue English and Welsh legislation on financial settlements is long due an overhaul

  • Thursday, 16 March, 2023
    Wirecard AG
    Indian group fights Wirecard fraud claim in London court

    Hearing comes in litigation over a series of transactions allegedly arranged by co-founder of IIFL Wealth

  • Thursday, 16 March, 2023
    Money laundering
    Lebanon’s central bank chief in court to face money-laundering allegations

    Riad Salameh for the first time appears in front of European investigators probing the accusations

  • Wednesday, 15 March, 2023
    Financial fraud
    Exiled Chinese businessman Guo Wengui arrested on US fraud charges

    Prosecutors allege he ‘led a complex conspiracy’ to bilk online followers out of more than $1bn

  • Wednesday, 15 March, 2023
    BHP Group PLC
    BHP damages case grows to 700,000 claimants seeking up to £36bn

    Mining group faces UK’s largest ever opt-in class action lawsuit over 2015 Brazil disaster

  • Wednesday, 15 March, 2023
    PwC
    PwC experiments with chatbots to speed up its lawyers

    Technology from start-up Harvey aims to make contract analysis and due diligence quicker

  • Monday, 13 March, 2023
    White collar crime
    Small UK companies set to be excluded from anti-fraud legislation

    MPs and anti-corruption campaigners criticise plans to limit scope of new ‘failure to prevent’ offence

  • Friday, 10 March, 2023
    G4S PLC
    Serious Fraud Office abandons case against former G4S executives

    Problems with disclosure of evidence to the defence sent case spiralling into disarray

  • Thursday, 9 March, 2023
    1Malaysia Development Bhd
    Former Goldman banker Roger Ng sentenced to 10 years for 1MDB fraud

    Malaysian citizen had been convicted in US last year for his role in international financial scandal

  • Wednesday, 8 March, 2023
    Arif Naqvi
    Abraaj founder fails in final attempt to prevent extradition to the US

    Lawyers for Arif Naqvi claimed he risked being subject to intimidation if he was extradited

  • Wednesday, 8 March, 2023
    Your QuestionsLucy Warwick-Ching
    Should I change my divorce lawyer?

    Costs are spiralling as my husband is intent on being litigious

  • Wednesday, 8 March, 2023
    Special Report
    Women in Business

    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

  • Wednesday, 8 March, 2023
    HM Revenue & Customs
    Closure of HMRC unit puts £5bn of taxpayers’ money at risk, warn MPs

    Tax authority strongly criticised over efforts to recoup fraudulent claims on Covid support schemes

  • Tuesday, 7 March, 2023
    Bribery and corruption
    London-based lawyer hired firm linked to ‘Qatargate’ suspects

    Hakan Camuz says he paid Milan-based consultancy for ‘ethical lobbying services’ in Brussels

  • Tuesday, 7 March, 2023
    UK immigration
    UK faces legal battle over plans to stop cross-Channel migrants

    Home secretary concedes new legislation may be in breach of human rights laws

  • Tuesday, 7 March, 2023
    London Metal Exchange Ltd
    Hedge fund lawsuits pile up against LME a year on from nickel chaos

    Metal exchange faces legal claims totalling more than $500mn over its controversial cancellation of trades

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