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    • Friday, 24 November, 2023
      FT charity appeal
      India fights back to combat soaring digital fraud

      Financial literacy education is key to protecting Indians from scams in era of superfast payments

      Train passengers on mobile phones
    • Friday, 24 November, 2023
      Do Kwon
      Montenegro court clears crypto chief Do Kwon for extradition

      Justice ministry to decide whether developer behind TerraUSD token will be sent to US or South Korea

      Do Kwon, centre, being taken to court in Podgorica, Montenegro on March 24 2023
    • Friday, 24 November, 2023
      The best books of the week
      Buying Silence — David Hooper on the cost of free speech

      The media lawyer shows how surveillance and intimidation are used to silence critics

    • Thursday, 23 November, 2023
      Austria
      Head of Austrian parliament accused of conspiring to obstruct justice

      Covert recording of now-deceased civil servant accuses Wolfgang Sobotka of interfering in sensitive investigations

      President of the Austrian council Wolfgang Sobotka
    • Thursday, 23 November, 2023
      Hipgnosis Songs Fund
      Hipgnosis seeks new auditor as it faces legal action

      PwC refused to reapply for the job at troubled music rights investor

      Hipgnosis founder Merck Mercuriadis
    • Wednesday, 22 November, 2023
      Aerospace & Defence
      ‘Deep corruption’ at centre of SFO Saudi bribery trial

      Prosecution case turns on a UK government deal to provide military communication networks

      Ministry of Defence exterior
    • Wednesday, 22 November, 2023
      Bob Diamond
      Bob Diamond’s Atlas Mara sued over Zambian bank deal

      Lawsuit against lender co-founded by ex-Barclays chief alleges breach of acquisition terms

      Bob Diamond during a TV interview
    • Tuesday, 21 November, 2023
      Binance
      Binance chief resigns as crypto exchange pays $4bn in fines

      US authorities say world’s biggest cryptocurrency platform breached money laundering laws

      Changpeng Zhao
    • Tuesday, 21 November, 2023
      The Big Read
      Downfall of the judge who dominated US bankruptcy

      David R Jones made Houston the nation’s insolvency capital before an undisclosed relationship forced his resignation and prompted calls for reform

      Liz Freeman, left, and Judge David Jones
    • Tuesday, 21 November, 2023
      UK insurance industry
      Lloyd’s brokers settle with US DoJ over Ecuadorean bribery scheme

      Tysers and HW Wood paid bribes via Florida bank accounts, say authorities

      US 100 dollar notes
    • Saturday, 18 November, 2023
      News in-depth
      Chinese-funded lawsuits fuel backlash against litigation financiers

      $13bn industry works to counter lawmakers’ concerns that foreign backing could fuel corporate espionage

    • Friday, 17 November, 2023
      Lee Jae-yong
      Prosecutors seek 5 years for Samsung chief for alleged stock manipulation

      Lee Jae-yong also accused of orchestrating $3.9bn accounting fraud in connection with 2015 merger

      Lee Jae-yong
    • Friday, 17 November, 2023
      Serious MoneyClaer Barrett
      Get ready for Black Fraud Day

      Bargain-hunting shoppers are easy prey for scammers

    • Thursday, 16 November, 2023
      Wirecard AG
      Wirecard hacker sentenced to 80 months in prison

      US prosecutors say Aviram Azari orchestrated and facilitated ‘international hacking-for-hire spearphishing campaign’

      The headquarters of the now insolvent Wirecard in Munich
    • Thursday, 16 November, 2023
      Carlsberg AS
      Ex-Carlsberg executives detained in Russia over fraud claims

      Arrests come amid legal tussle between Danish brewer and Kremlin-backed managers over brand licensing rights

      Fermenting vats at Baltika’s brewery in St Petersburg
    • Thursday, 16 November, 2023
      Legal services
      FT Asia-Pacific Innovative Lawyers 2024 open for submissions

      The outstanding trends in the legal sector, plus our key ranking of top innovative law firms

    • Wednesday, 15 November, 2023
      The FT ViewThe editorial board
      Britain’s migrant policy is in disarray

      Rishi Sunak’s attempt to rescue Rwanda plan by changing the law is misconceived

      UK officials help migrants arriving on the south coast of England. The British government should put its focus back on collaborating with its European neighbours
    • Wednesday, 15 November, 2023
      Trevor Milton
      Former Nikola boss should not get prison time for fraud, his lawyers argue

      Trevor Milton is set to be sentenced on November 28

      Trevor Milton leaving the courthouse in Manhattan where he was on trial for fraud
    • Wednesday, 15 November, 2023
      UBS Group AG
      UBS fails to overturn guilty verdict in French tax evasion case

      Supreme court upholds conviction against Swiss lender but orders €1.8bn of penalties to be recalculated

      UBS logo
    • Wednesday, 15 November, 2023
      Instant InsightDavid Allen Green
      The Supreme Court’s decision on the Rwanda policy is remarkable

      Under Lord Reed, the court has previously been content to leave matters of policy to the executive and legislature

      Toufique Hossain representing asylum seekers leaves the Supreme Court with his team
    • Tuesday, 14 November, 2023
      News in-depthSerious Fraud Office UK
      New UK fraud agency boss vows faster action as it carries out law firm raids

      Nick Ephgrave drives fresh approach at Serious Fraud Office in bid to repair agency’s reputation

      SFO director Nick Ephgrave
    • Tuesday, 14 November, 2023
      German economy
      Court threatens to blow €60bn hole in German budget over off-balance sheet funds

      Ruling related to country’s enshrined debt brake risks spat within coalition and cash for energy transition

    • Sunday, 12 November, 2023
      Money laundering
      Changes to UK supervision rules ‘risk encouraging money-laundering’

      Accounting bodies warn that most of government’s planned reforms would be counter-productive

    • Friday, 10 November, 2023
      Michelle Mone
      Experts warn on libel tactics after Baroness Mone admits PPE Medpro links

      Conservative peer previously denied any ties to medical equipment company through her lawyers

      Doug Barrowman and Michelle Mone
    • Friday, 10 November, 2023
      Prince Harry
      Prince Harry can take Daily Mail hacking claims to trial, court rules

      Judge finds Associated Newspapers failed to deliver ‘knockout blow’ to lawsuit

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