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Financial Conduct Authority says case should be ‘wake-up call’ to City of London
Former Tory election adviser’s firm says confident information it supplied was ‘genuine and accurate’
Authorities say man took advantage of working from home to make $1.76mn from shares in company being taken over by oil major
Gulf state no longer subject to additional scrutiny by Paris-based Financial Action Task Force
Ursula von der Leyen says Warsaw made ‘decisive’ steps to restore rule of law
Cuddy Law Firm invoked predictive AI tool ‘to provide context’ for hourly rate of up to $600
Billionaire tells court bank’s actions were ‘completely unbelievable’ as Frasers sues for €50mn
Meta and Microsoft want Brussels regulators to extract more concessions that unpick iOS mobile software
Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’
Some behaviour including unjustified force and looting has crossed over into ‘criminal’ acts, says military advocate general
Proposal for dealing with October 7 suspects prompts comparisons with proceedings against Nazi war criminal
EU officials say Donald Tusk’s judicial reforms could lead to lifting of sanctions procedure by summer
Lawyers for WikiLeaks founder tell London’s High Court that he faces a ‘flagrant denial of justice’
Sums raised by investment firm allegedly spent on earrings, horses and shotguns
Henry Staunton hits back after business secretary accuses him of ‘seeking revenge’ over compensation for postmasters
ICJ case adds to legal scrutiny of country’s conduct after South Africa’s claim of genocide
Jian Wen has pleaded not guilty to charges of laundering money for her fugitive former boss who is wanted in China
Lawyers and activists warn of both a legislative and a judicial clampdown against environmental activism
A weighty judgment and impending criminal trial pile pressure on former president as his campaign swings into high gear
Judge tells Mohammed Zina that his crime ‘struck at heart of financial markets’
New York judge sets March 25 start date after denying former president’s motion to dismiss charges in Manhattan
German financial watchdog rebukes lender and extends mandate of special monitor in latest setback
Mohammed Zina convicted in case brought by Financial Conduct Authority
Thousands of cars impounded after supplier discovers subcomponent from ‘western China’
Statement comes after allegations that forced labour was used at a test track
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