Topic: Fraud

Ex-Merrill Lynch traders convicted of spoofing

05 August 2021

State Street monitorship period extended again

02 August 2021

German supreme court ruling a green light for more aggressive cum-ex enforcement

German lawyers say that the Federal Court of Justice’s decision to uphold the first criminal convictions for so-called cum-ex trading will help local prosecutors unleash a swathe of new charges.

30 July 2021

Belgium sues individuals over alleged multi-million dollar tax fraud scam

The Belgium tax authority says the individuals received advice from UK company Solo Capital, which has been embroiled in litigation and investigations over controversial cum-ex trading tax refunds.

30 July 2021

SEC charges electric truck start-up founder over misleading statements

29 July 2021

Germany’s highest court upholds first cum-ex convictions

28 July 2021

OAG ends long-running Russian money laundering probe

27 July 2021

US judge denies Huawei attempt to force additional disclosure in blockbuster sanctions case

27 July 2021

UK court approves Mike Lynch’s extradition to US

A London court has ruled that UK billionaire Michael Lynch can be extradited to the US on fraud charges tied to US software company HP’s $11.1 billion acquisition of a company he founded.

22 July 2021

SFO: QC appointed for review of Serco failures

16 July 2021

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