Financial British Hedge Fund Trader Gets 12 Year Danish Prison Sentence in Massive Tax Fraud… admin Dec 13, 2024 In a landmark ruling that marks one of Denmark's most significant financial crime cases, British hedge fund trader…
Financial Insider Trading Signals Found in One Third of UK Merger Activity New FCA Data… admin Dec 10, 2024 Fresh data from the Financial Conduct Authority (FCA) suggests insider dealing could be occurring in as many as one…
Crypto currency UK Law Enforcement Exposes Massive Crypto Money Laundering Network Linked to… admin Dec 5, 2024 British authorities have uncovered a sophisticated multibillion-dollar money laundering operation that connected…
Crime Swiss Commodities Giant Trafigura Accused of €5 Million Euro Bribery Scheme in… admin Nov 20, 2024 Swiss prosecutors have unveiled damning allegations against commodities trading behemoth Trafigura, accusing the…
