Singapore’s High Court opened the door to a major legal challenge against Standard Chartered, clearing the way for liquidators connected to the 1MDB scandal to…
Ukraine moves to replace Energoatom board as $100 million corruption scandal unfolds
Ukraine said it will install a new supervisory board at Energoatom before the end of the year, aiming to contain a corruption scandal that has…
Spain’s top prosecutor convicted in leak case, raising pressure on Sánchez’s government
Spain faced an unusual moment on Thursday after the Supreme Court ruled that Attorney General Álvaro García Ortiz leaked confidential information connected to a sensitive…
Fannie Mae investigators saw no evidence of mortgage fraud against Letitia James, court filing say
Senior investigators at Fannie Mae believed there was no clear proof that New York Attorney General Letitia James committed mortgage fraud, according to new details…
Cleveland Guardians pitcher Emmanuel Clase pleads not guilty to bet-rigging charges
Cleveland Guardians star pitcher Emmanuel Clase pleaded not guilty on Thursday to federal charges accusing him of helping rig bets on his pitches during Major…
Chinese fraud mastermind sentenced in UK for laundering billions in bitcoin
A Chinese woman who led one of the largest Ponzi schemes in her country will spend more than 11 years in a British prison for…
Getty Images loses most of UK lawsuit against Stability AI over use of copyrighted photos
Getty Images has largely lost its closely watched legal battle in London against Stability AI, the developer of the image generator Stable Diffusion, in a…
Sam Bankman-Fried seeks new trial in FTX fraud case, lawyers argue conviction was unfair
FTX founder Sam Bankman-Fried, currently serving a 25-year sentence for orchestrating what prosecutors described as one of the largest financial frauds in U.S. history, is…
Five indicted in €188 million VAT fraud and Hawala money laundering case
Hamburg prosecutors working with the European Public Prosecutor’s Office (EPPO) have filed charges against five suspects accused of running a massive cross-border VAT fraud and…
U.S. appeals court overturns fraud conviction of Iconix founder Neil Cole
A U.S. federal appeals court in Manhattan has overturned the fraud conviction of Neil Cole, founder and former CEO of Iconix Brand Group, ruling that…