Work Area: Capital markets & securities

Campaigners have claimed that plans to build a vast ski resort in the Carpathian Mountains are being covertly steered by oligarchs Igor Kolomoisky and Gennadiy Bogolyubov.

30 June 2023

Mozambique’s ex-finance minister is reportedly expected to be extradited in July after he and his co-defendant asserted their rights to a speedy trial in cases related to a $2 billion fraudulent loans scheme.

27 June 2023

12 May 2023

Glencore announced in its annual ethics report that its recently-accepted compliance monitors will be working with the forensic accounting firm.

28 April 2023

Prosecutors in Brooklyn asked a federal court to drop charges against Muriel Bescond and Danielle Sindzingre for allegedly participating in a scheme to manipulate the Libor interest rate.

30 March 2023

Prosecutors allege that Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, bribed Chinese government officials to unfreeze accounts.

28 March 2023

10 March 2023

A short-seller accuses US lithium manufacturer Piedmont Lithium of performing lacklustre due diligence and leaving itself open to FCPA scrutiny when it invested in a UK mining company.

09 March 2023

A judge ordered all sides of the ongoing Fifa trial to stop submitting filings about a motion to sever the case based on allegations that arguments presented by the government and a corporate co-defendant are prejudicial.

07 February 2023

09 January 2023