Prosecutors say Canadian lender failed to remedy ‘long-term, pervasive and systemic deficiencies’ because of cost controls
Also in this newsletter: Von der Leyen goes to Moldova bearing gifts
Social media promotion and increase in US-style funding leads to more complex and costly cases
Industrialist faces multiple charges of failing to deliver accounts’ copies to Companies House
Sting operation has already led to three arrests for ‘on-demand market manipulation’ on trading platforms
Also in this newsletter: The EU’s €35bn Ukraine loan moves from idea to implementation
UK agency still potentially on hook for damages over mishandled probe into mining group
Injunction is a blow to search giant defending three antitrust cases that threaten its core business
American was captured by Russian forces and charged with fighting in eastern Ukraine
UK agency has been found liable for mis-steps in decade-long probe of Kazakh mining group
The unlikely story of the trio behind Soviet agent George Blake’s infamous bolt from Wormwood Scrubs
CAT president who sent ‘plainly inappropriate’ letter to junior staff member to exit role
Ong Beng Seng accused of abetting S Iswaran who was sentenced to a year in prison this week
As the focus shifts from blaming customers to shutting down scammers, most victims will receive automatic refunds. But is it enough?
Crown Prosecution Service prepares to make charging decisions after Entain paid £615mn to resolve investigation
James Stunt is one of five men accused of allowing Mayfair offices to be used for criminal purposes
Ben la Grange becomes most senior executive to be held accountable for the €6.5bn fraud
Financial and tech groups at odds about how to tackle and pay for the problem
Brussels says Viktor Orbán’s government violates bloc’s rules on privacy and freedom of expression
S Iswaran becomes city-state’s first cabinet official to be imprisoned in nearly 50 years
Arrest of opposition filmmaker Andrey Gnyot is seen as a test for Belgrade’s allegiances
Filing from Jack Smith lays out evidence in interference case against former president in attempt to beat immunity claims
FCA says lender’s efforts to identify potential money laundering ‘did not keep pace’ with its growth
Tech group to roll out channel for sharing of transaction intelligence
AIG, Chubb and Lloyd’s of London among those facing multibillion-dollar claim
