Topic: Market filing

A Ukrainian court has frozen the bank accounts of a local subsidiary of Swiss-headquartered iron ore producer Ferrexpo at the request of Ukraine’s Office of the Prosecutor General.

07 February 2023

The UK’s financial regulator has fined UK lender Metro Bank and two of its former senior executives for breaching rules by knowingly publishing incorrect information to its investors.

12 December 2022

Australia’s securities regulator has handed its first-ever greenwashing penalty to a listed energy company that allegedly lied about sustainability measures at an electricity plant it operates in Botswana.

27 October 2022

Featured in In-house

In the latest counsel watch, King & Spalding concluded an investigation into the culture of professional women’s football in the US, and firms represented banks and a well-known celebrity in connection with various SEC enforcement actions.

04 October 2022

31 August 2022

In the latest counsel watch, the former CEO of Formula One has turned to one of London’s most in-demand barristers in a high-profile tax fraud case, and betting company Entain hired a boutique firm to help it settle an anti-money laundering compliance investigation.

25 August 2022

19 July 2022

01 June 2022

09 May 2022

The US securities regulator has accused Vale of making false statements in its ESG disclosures in connection with one of the deadliest environmental disasters in Brazil’s history.

28 April 2022