Analysis

The Biggest Financial Crime Cases Of 2025

By Sophia Dourou ( December 19, 2025, 4:03 PM GMT) -- The overturning by the U.K. Supreme Court of the convictions of two traders imprisoned for rate rigging, the first use by the anti-fraud agency of a rare legal power to recover criminal cash and the first-ever conviction for sanctions breaches are among the big corporate crime cases of 2025....

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