Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
Articles by Jack Farchy, Jonathan Browning and Archie Hunter
Two of Crispin Odey’s alleged victims have filed a lawsuit against the hedge fund manager and his eponymous former firm....
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...
Marsh & McLennan Cos.’s reinsurance broker sued a London rival, saying it secretly planned an unethical “raid” of 38 people...
Shell Plc won a bid to limit a British lawsuit over an oil spill off the coast of Nigeria after...
Santander UK Plc was fined £108 million ($132 million) by the UK financial watchdog over repeated anti-money laundering failures that...
Credit Suisse Group AG cleared the first hurdle toward kick-starting a long-awaited $440 million lawsuit against SoftBank Group Corp. stemming...
A former Swiss Re AG underwriter won her sex discrimination suit after she was left humiliated by a senior manager...
UK judges paved the way for a group of more than 200,000 people to bring a suit against BHP Group...
The UK seized 2 million pounds ($2.61 million) from a London-based fintech firm, saying that the funds were linked to...