Topic: Fraud

Second defendant identified in Danish cum-ex prosecution

27 January 2021

Hong Kong anti-corruption agency charges construction executive

25 January 2021

UK court rejects hedge fund employee’s European Arrest Warrant challenge

The court described the defendant’s challenge as “so hopeless that it is not properly arguable”, but experts say the case provides clarity on the UK’s post-Brexit extradition arrangement.

20 January 2021

Former House investigator, Manhattan prosecutor joins boutique

Daniel Noble, a former Manhattan prosecutor and House investigator who worked on the first impeachment of President Trump, has joined a Connecticut boutique firm.

19 January 2021

German court suspends market manipulation case against ex-VW CEO

18 January 2021

Hedge fund employee cites Brexit in extradition battle

An employee of London-based hedge fund Duet Group has argued that he cannot be extradited to Germany in connection with allegations of tax fraud as the European Arrest Warrant issued against him is no longer valid.

15 January 2021

Boston prosecutors charge MIT professor for hiding China links

15 January 2021

Commerzbank says it was a victim of Wirecard fraud

15 January 2021

UK parliament declines to vote on failure to prevent financial crime offence

14 January 2021

Corporate reorganisation helped Boeing reduce 737 Max fraud penalty

US prosecutors gave Boeing credit in a recent settlement linked to two aircraft crashes for ensuring that its engineers are now insulated from reporting to sales units.

13 January 2021

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