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    • Wednesday, 25 January, 2023
      UK to make ‘failure to prevent fraud’ a criminal offence

      Government will target law firms and accountants in new bill

    • Wednesday, 25 January, 2023
      Insider trading
      FCA launches insider dealing case against former Janus Henderson analyst

      UK regulator says confidential information gleaned from role at fund manager enabled profitable trading

    • Wednesday, 25 January, 2023
      Helen Thomas
      Are we really making headway in holding corporate villains to account?

      A proliferation of offences that aren’t prosecuted seems unhelpful for everyone

    • Friday, 20 January, 2023
      The FT ViewThe editorial board
      Curbing the dangers of the online world

      Big Tech faces a legal reckoning on both sides of the Atlantic

    • Thursday, 19 January, 2023
      Wirecard AG
      EY could have stopped Wirecard fraud earlier, says judge

      Big Four firm should have acted after learning about fake software sales, court hears

    • Wednesday, 18 January, 2023
      Defendant in ‘$100mn deli’ case arrested in Thailand

      Case centres on allegations of manipulating the share price of a sandwich shop in New Jersey

    • Wednesday, 18 January, 2023
      Cryptocurrencies
      US prosecutors charge Russian founder of crypto exchange Bitzlato

      Criminal case is latest to target digital assets allegedly falling foul of US money laundering regulations

    • Tuesday, 17 January, 2023
      UK tax
      Covid fraud task force ‘not best value’ for UK taxpayers, admits HMRC

      Tax office expects to recover £1.1bn of estimated £4.5bn lost through pandemic support schemes before special unit closes

    • Monday, 16 January, 2023
      Lebanon
      European investigators arrive in Beirut for corruption probe

      Lebanon’s central bank governor Riad Salameh alleged to have laundered public money

    • Thursday, 12 January, 2023
      Cryptocurrencies
      Crypto lender Nexo under investigation in Bulgaria

      Sofia prosecutor’s office says it is probing possible money laundering and other criminal offences

    • Thursday, 12 January, 2023
      News in-depthFTX Trading Ltd
      Wall Street’s top cop trains his sights on crypto

      Damian Williams faces big test in prosecuting high-profile case against FTX’s Sam Bankman-Fried

    • Thursday, 12 January, 2023
      InterviewTax evasion and avoidance
      HMRC heightens focus on professional enablers of tax fraud

      UK agency’s Simon York says ‘much more sophisticated’ evasion calls for more international collaboration

    • Wednesday, 11 January, 2023
      Wirecard AG
      Wirecard CEO ‘demanded retrospective changes to data’

      Markus Braun is implicated by former lieutenant in court case examining collapse of payments firm

    • Tuesday, 10 January, 2023
      Allen Weisselberg
      Former Trump executive Weisselberg sentenced to 5 months in jail

      Longtime employee of former US president’s business empire had pleaded guilty to tax fraud

    • Wednesday, 4 January, 2023
      UK business & economy
      UK taxpayers face losses from fraud and error in Covid support claims

      NAO watchdog says business department has ‘not made progress it planned in recovering irregular payments’

    • Thursday, 22 December, 2022
      FTX Trading Ltd
      Bankman-Fried’s top FTX associates plead guilty to US charges

      Federal prosecutor says Caroline Ellison and Gary Wang are co-operating as crypto entrepreneur is extradited to US

    • Monday, 19 December, 2022
      Sam Bankman-Fried
      Bankman-Fried to agree to US extradition after Bahamas court hearing

      Founder of collapsed crypto exchange FTX to face criminal and civil charges in New York

    • Monday, 19 December, 2022
      Wirecard AG
      Wirecard was ‘sloppily done fraud’, court hears

      Oliver Bellenhaus says the deception was driven by the former CEO’s desire to make the company look successful

    • Sunday, 18 December, 2022
      Geopolitics
      EU corruption scandal could hit ties with Doha, Qatar diplomat warns

      European Parliament affair threatens to ‘negatively affect’ relations although Gulf state will not curb LNG supplies, envoy says

    • Friday, 16 December, 2022
      Cryptocurrencies
      The FTX files: US authorities outline sprawling case against crypto exchange

      The criminal and civil charges as three markets regulators bear down on the golden boy of the industry

    • Thursday, 15 December, 2022
      Germany
      German anti-money laundering chief resigns amid row over backlog

      Government admits task force was kept in dark about delays in processing reports of suspicious activity

    • Wednesday, 14 December, 2022
      FTX Trading Ltd
      Bahamian authorities were tipped off by top Bankman-Fried associate

      FTX executive told securities regulator crypto exchange was likely funnelling cash to Alameda trading firm

    • Wednesday, 14 December, 2022
      The FT ViewThe editorial board
      The cautionary tale of FTX

      Visionaries drive US capitalism but investors must do their homework

    • Wednesday, 14 December, 2022
      Sam Bankman-Fried
      ‘Fraud in shorts and T-shirts’: the case against the FTX founder

      Sam Bankman-Fried’s arrest in the Bahamas exposes money transfers before collapse of crypto empire

    • Tuesday, 13 December, 2022
      Danske Bank AS
      Danske Bank to pay $2bn penalty for defrauding US banks

      Denmark’s largest lender pleads guilty to resolve one of the biggest money-laundering scandals in years

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