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DoJ alleges for first time that Ata Ahsani was involved with his sons in global corruption scandal
Arrangement adds to questions over potential conflicts of interest in the legal profession
Saved by the bell
David McKelvey’s clients have included Louis Vuitton and Fortnum & Mason. What does his work say about justice in England today?
One of the five judges identified by the FT has ruled on tax avoidance cases
Court battle exposes sale of lucrative fishing rights to company linked to Greek tycoons for fraction of market value
Updated log of ministerial interests notes that Akshata Murty is ‘venture capital investor’
Former US president is contending with four separate investigations and a mountain of litigation
Major lender was able to invest at a discounted rate before tokens were issued to public
US hedge fund claims DPK reneged on agreement to buy assets of London project together
How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire
Yat Siu has become the pre-eminent investor in this hyped field. But as well as the slump in crypto assets, he faces questions from regulators
Cash-for-computing deal shows how large tech groups are investing in companies at the vanguard of generative AI
Group used investor money to prop up its own CEL coin, says law firm appointed by US court
Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies
Company is latest casualty of fallout from implosion of Sam Bankman-Fried’s FTX
Social housing landlord in dispute with company owned by Qatari Diar, Dutch pension fund APG and Delancey clients
Court documents shed light on Sam Bankman-Fried’s circular transactions
The 70 carat gemstone once owned by an Ottoman sultan is at centre of dispute between members of the al-Thani family
Crypto lender’s former chief executive ‘acted as a modern-day Robin Hood’ but misled investors, lawsuit alleges
Lawsuit alleges group linked to Conservative peer provided documentation from a company that denied issuing it
FTX executive told securities regulator crypto exchange was likely funnelling cash to Alameda trading firm
All the paperwork from the English tax case of the year
Indictment brings eight criminal counts against crypto entrepreneur arrested in the Bahamas
Warrington’s biggest ever commercial loan was made to Matt Moulding after erroneous internal report
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