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Group calls for help from Beijing to recover funds held by London police since money laundering investigation
Judges say Brussels failed to prove how Russian businessmen close to Vladimir Putin backed his invasion of Ukraine
A previously stalled probe over alleged pay-offs to a porn star has led to the first criminal trial against a former US president
Ex-oil minister Tareck El Aissami among those accused of engaging in ‘economic conspiracy’
Also in this newsletter: can social media influencers help protect EU elections?
The case against CMB centres on a long-running dispute between two Russian businessmen over a property deal
CEOs of Trafigura, Vitol and Gunvor say they have learned lessons from the 2010s scandals
Case brought against Switzerland by a 2,000-strong group of women
Eventual ruling by International Court of Justice could have wide-ranging impact on other countries
European human rights court to set precedent for government role in causing physical and mental harm as a result of global warming
Three judges deny motions to dismiss while New York attorney-general pushes back on $175mn appeals bond
Businessman whose family owns Tottenham Hotspur football club had pleaded guilty to tipping off friends, private pilots and a girlfriend
Case is latest in a series of scandals exposing the enduring legacy of secrecy in Swiss banking
Local group claims its expression of interest in buying troubled plantations has gone unacknowledged
Companies fear changes over product liabilities will lead to a more litigious environment and lawsuits to gain trade secrets
Dutch football club suspends Alex Kroes less than a month after he started in the role
Episode raises questions about extent to which the English courts are used for litigation involving dirty money
There is no perfect answer for how best to align the motivations of management and investors
Czech and Belgian authorities say Viktor Medvedchuk was paying politicians to peddle Kremlin propaganda
Covering letter sent to migrants previously targeted with removal to Rwanda creates impression they would not be sent to African nation
FTX founder’s efforts to talk his way out of trouble ends with a 25-year prison sentence
US prosecutors say trading house paid Brazilian officials to keep its business with state oil group
US court’s judgment caps the dramatic downfall of one of crypto’s most prominent stars
Defendants in suit over multibillion-dollar estate allege ‘industrial-scale forgery’ and ‘apparent criminality’
Ecotricity founder was told by High Court to provide notice of donations in divorce proceedings
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