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Swiss court sentences Israeli businessman to 5 years in prison over Guinea natural resources case
Parent company faces allegation of ‘covering up’ loss of $850m in company and customer funds
Judicial review begins into lifeboat fund’s decision to compensate only fifth of customers
The cost of soaring online fraud should be shared by other companies
Austrian financier Alexander Schütz called on Markus Braun to do more to rebut FT’s critical reporting
Move comes after it emerged that Heike Pauls had briefed payment group’s managers about hedge fund’s criticism
German lender severed some ties with the payments group after internal review
MT Global’s ‘significant breaches’ of regulations include failures to conduct risk assessments
Move is part of sprawling European investigation into share trading dividend scam
Police and regulators tell MPs that billions might have been lost to pension scams
MEPs warn of weaknesses in Brexit deal over financial transparency provisions
“Let he who is without sin cast the first stone, after you who’s last? It’s DOOM he’s the worst known”
Financial crime watchdog sees cases involving everything from soft fruit to luxury cars
HMRC warns of risk of fraud from phishing scams and copycat websites
The bounce back plan offered a lifeline to struggling companies. But more than half the £43bn lent so far could be lost
Bank responds with ‘astonishment’ and pledges to ‘defend itself vigorously’
Karl-Theodor zu Guttenberg tells MPs the disgraced payments company ‘deceived us all’
Criminal Court of Appeal upholds convictions following high-profile trial last year
ING case highlights how few executives have been held to account for actions under their watch
Companies will have to register their beneficial owners directly with US Treasury
Huge rise in online fraud sees criminals target students to spirit away the proceeds
Financial industry has been struggling to make the shift away from the US dollar rate
Benchmark underpinning $200tn in contracts will be published as late as 2023 under new plan
Attempted payment frauds 385 per cent higher than a year ago
Defunct payments provider’s management and supervisory boards release Big Four firm from duty of confidentiality
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