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FORMER SOUTH KOREAN PRESIDENT CHARGED WITH 18 OFFENCES IN SAMSUNG SCANDAL

South Korean prosecutors have indicted former President Park Geun-hye on 18 charges, including bribery and coercion, over the corruption scandal surrounding Samsung’s leader, Lee Jae-yong. Prosecutors allege 48-year-old Mr Lee u... Read More



SHELL ADMITS DEALING WITH MONEY LAUNDERER IN NIGERIA

Emails have revealed that Shell were negotiating with Dan Etete, who was later convicted of money laundering in another ca...
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SFO DELAYS DECISION ON CHARGES REGARDING BARCLAYS' FUNDRAISING IN QATAR

Decisions about charges regarding Barclays' emergency fundraising in Qatar may not come before May. The Serious Fraud Offi...
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TESCO TO PAY £129M IN DPA FOR MISREPORTING

Tesco has reached a deferred prosecution agreement (DPA) with the Serious Fraud Office (SFO) that will see it pay £129M f...
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ESTATE AGENTS TO FACE GREATER MONEY LAUNDERING CHECKS

A new watchdog for the property market will ...


DECISION DUE ON CHARGES REGARDING BARCLAYS AND QATAR

At least eight former senior officials have ...


SAMSUNG HEIR ON TRIAL FOR BRIBERY AND EMBEZZLEMENT

Samsung heir and vice chairman Lee Jae-Yong ...


FCA REVIEWING HSBC’S MONEY LAUNDERING CONTROLS

HSBC is being probed by the Financial Conduc...


AIRBUS AND EUROFIGHTER ACCUSED OVER AUSTRIAN JET DEAL

The Austrian defence ministry has filed a ne...


FOUNDERS OF PANAMA PAPERS LAW FIRM ARRESTED AND BAILED IN CORRUPTION INVESTIGATION

The two founders of Panama-based Mossack Fon...