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Ofac says cyber criminals have used Tornado Cash service to launder more than $7bn
The Archie Battersbee case shows that some disputes are better settled judicially
Venezuelan financier Julio Herrera Velutini has given more than £500,000 since Boris Johnson became UK prime minister
Losses from the UK’s fraud ‘epidemic’ rose to £1.3bn last year
First penalty against far-right conspiracy theorist for false claims about US school shooting
Management consultancy looks at options after minister’s decision caught it by surprise
Britain becomes first western country to impose penalties on consultant for role in Zuma scandal
He died without making a will so I have to arrange the division of his assets
US regulator says Forsage programme raised $300mn by ‘aggressively’ marketing to global investors
Inquiry in 2015 reveals lender’s exposure to ‘cum-ex’ scandal involving banks across Europe
Economic collapse since Islamists retook power a year ago leaves many Afghans struggling to make ends meet
Initiative will require anonymous foreign owners or buyers to reveal their identity
Judge rules he is unable to conclude to ‘criminal standard’ that Frederick Barclay had means to pay first half of £100mn divorce settlement
Cori Crider on why algorithms cannot replace human judgment
As business speeds up, this monthly report looks at how the legal ecosystem is getting broader and changing to deliver solutions to old and new challenges. Latest piece: tech start-ups, case studies and tips for buyers
Backers eye potential for digital tools to speed up pace and effectiveness of legal work. Plus: seven case studies, and four questions to ask before you buy
New York-listed discount store says allegations of financial mismanagement are ‘without merit’
Technology marches on but business’s outdated approach to document retention does not
Reports last week stopped short of condemning the agency but big changes are needed
Sir Frederick Barclay’s former wife seeks to have him sent to prison for contempt of court
US courts have become prime venues for resolving ‘mass torts’
Ex-congressman among nine defendants cited by federal prosecutors for insider trading schemes
The psychological and financial costs of fraud is immense and tech companies must take responsibility
Review of Unaoil case exposes ‘mistakes’ that led to UK appeal court quashing three convictions
Ishan Wahi and two associates accused of profiting on internal information on listing decisions
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