Paresh Raja, the founder of collapsed mortgage firm Market Financial Solutions Ltd., is facing a 拢1.3 billion ($1.8 billion) lawsuit...
Articles by Donal Griffin, Jonathan Browning and Constantine Courcoulas
Ex-hedge fund boss Crispin Odey cornered a female receptionist after an alcohol-fueled lunch and told her “I could attack you...
More than two years after it emerged that Trafigura Group lost over half a billion dollars in an alleged nickel...
A group of lenders won a major reprieve in a pivotal UK car finance case, after the country’s top judges...
Hewlett Packard Enterprise Co. lost around 拢730 million ($985 million) after it bought Mike Lynch’s firm Autonomy Corp., a London...
Financier Lex Greensill said there was a “code of silence” around a series of transactions with SoftBank Group Corp. to...
A fight over UK motor finance and whether lenders should be on the hook for billions of pounds in compensation...
British, French and Swiss prosecutors agreed to form a new intelligence sharing partnership in a bid to tackle overseas corruption...
Crispin Odey was fined 拢1.8 million ($2.3 million) and banned by the UK’s financial regulator for showing a “reckless disregard”...
In recent years, Glencore Plc, Airbus SE and Credit Suisse have collectively paid more than $5.5 billion in fines for...