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Top UK Court Passes On $1.4B 1MDB Scandal Deal Review
Malaysia's government can proceed with efforts to upend a $1.4 billion settlement with a United Arab Emirates investment fund in connection with the 1MDB scandal after the U.K. Supreme Court announced on Thursday that it would not hear the case.
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The highest court for overseas British territories confirmed on Thursday that it will consider whether Jersey's courts can help confiscate an apartment owned by a former banker convicted of money laundering, in a major test of the offshore island's reach.
An appeals court ruled on Thursday that a Saudi Arabian bank, Samba Financial Group, cannot be liable for compensation sought by a defunct lender because the ownership of shares changed when they were transferred overseas.
Brazilian mining giant Vale told the High Court on Wednesday that it is owed $1.2 billion in damages by an Israeli billionaire, who the company alleges fraudulently induced it into a corrupt iron ore deal in Guinea.
Owners of self-driving cars should not be personally liable for crashes caused when the vehicle is operating autonomously, according to proposals published Wednesday.
Two Swiss banks succeeded on Wednesday in keeping bribery allegations brought by Kuwait's pension authority out of the English courts after appellate judges held that the claim was barred by jurisdictional clauses.
Mike Lynch lost the latest stage of his legal battle against extradition to America after a judge Wednesday refused the U.K. more time to decide whether to send the tech entrepreneur to stand trial in the U.S. on fraud charges.
Denmark urged an English appellate court on Tuesday to revive its £1.5 billion ($2 billion) dividend tax fraud case against British hedge fund trader Sanjay Shah and others, arguing it was wrongly thrown out as an inadmissible foreign revenue claim.
A two-year internal probe into a Serious Fraud Office investigator accused of leaking confidential information about Eurasian Natural Resources Corp. has found he did not disclose materials to the press, the agency said in a London court filing.
The owner of The Wolseley and other upmarket London restaurants urged the High Court on Tuesday to order insurer AXA to pay out the £6 million ($8.1 million) it claims it is owed under its business interruption policy to cover COVID-19 losses.
The Financial Conduct Authority said on Tuesday that it plans to crack down on companies that place themselves in insolvency to limit the compensation that they pay to clients with complaints, after it has increasingly intervened in restructuring plans.