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April 16, 2026
Glencore does not have to disclose internal communications whose primary purpose was to obtain legal advice in its legal battle with investors who said they were misled about wrongdoing, as a court held on Thursday that they were covered by legal privilege.
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April 16, 2026
The state sanctions watchdog has unveiled a three-year plan to accelerate enforcement, aiming to submit 90% of new investigations for a decision within 18 months of opening them.
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April 16, 2026
The interim director of the Serious Fraud Office said Thursday that 2026-2027 will be a "pivotal year" for the white collar agency as it tackles disclosure problems, launches its first-ever case management system and focuses on international cooperation.
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April 15, 2026
A Connecticut state judge has ordered UBS AG to hand some communications with its lawyers and prosecutors in U.S. and U.K. criminal cases to former trader Tom Hayes, whose $400 million lawsuit claims he was made a scapegoat to shield senior bank executives from Libor-rigging allegations.
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April 15, 2026
The government is weighing exemptions to its proposal to ban non-disclosure agreements in cases of workplace harassment and discrimination, suggesting Wednesday that such NDAs could be valid if staff agree in writing.
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April 15, 2026
A business intelligence company agreed on Wednesday to disclose to Oleg Deripaska the source of an allegedly forged report that the Russian oligarch's former business partner used in a bitter legal dispute between the two men.
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April 15, 2026
A man accused of being involved in schemes to traffic weapons without a license to countries including South Sudan and Libya told a London jury Wednesday that they should not convict him just for being involved in arms dealing.
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April 15, 2026
Britain's tax agency has begun to wield strengthened enforcement powers to combat tax fraud in the construction industry after reforms that lawyers warn could trigger disputes as businesses challenge whether they meet the regime's contentious "should have known" test.
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April 15, 2026
The financial services watchdog said Wednesday that an individual involved in a pensions business withdrew its customers' money without consent and invested it for their own benefit.
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April 15, 2026
Rapid advances in artificial intelligence are increasing the speed, scale and coordination of cyberattacks and introducing new risks for insurers, according to a report by a risk analytics platform.
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April 15, 2026
The U.K.'s competition watchdog has fined the AA, the motoring association, almost £5 million ($6.8 million) after finding that lesson booking fees were hidden from learner drivers.
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April 15, 2026
A property developer will have to wait until 2028 to face trial over allegations that he defrauded a U.S. rental company out of £2 million ($2.7 million), a judge said at a London court hearing on Wednesday.
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April 15, 2026
An aircraft lessor and a reinsurer have reached a settlement to pause part of a multimillion-dollar dispute over a plane stranded in Russia after the invasion of Ukraine, while the wider case continues.
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April 14, 2026
Unite the Union's former legal chief won permission on Tuesday to expand his appeal against his failed claim that he was unfairly disciplined and forced to quit amid suspicion he was involved in bribery, money laundering and fraud at the trade union.
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April 14, 2026
The Financial Conduct Authority said Tuesday that it has banned advertisements from a claims management company for using its logo without permission and unauthorized clips of the founder of MoneySavingExpert to make "misleading claims about average motor finance compensation."
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April 14, 2026
The owner of two fire alarm companies has been banned from running businesses for six years after dodging more than £327,000 ($444,000) in income tax and value-added tax owed to the U.K.'s tax authority, the Insolvency Service said Tuesday.
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April 14, 2026
A former Nigerian oil minister accused of accepting bribes from energy executives testified during her criminal trial on Tuesday that she had tried to root out corruption during her time in government, saying she was dubbed "Madame Due Process."
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April 14, 2026
A solicitor accused of posting antisemitic content on social media for almost a decade has been referred to the Solicitors Disciplinary Tribunal for prosecution.
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April 14, 2026
The National Crime Agency was granted permission on Tuesday to hold on to millions of pounds in assets that it seized from a lieutenant to a billionaire businessman allegedly behind Cambodia's scam centers.
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April 14, 2026
The Financial Conduct Authority set out on Tuesday a program for developing open finance to give consumers and businesses greater control over their financial data in a move to help them secure better deals.
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April 13, 2026
Reform UK leader Nigel Farage said Monday that he is "satisfied" that his deputy Richard Tice's company paid the "full amount of tax" in response to allegations that Tice's property company failed to pay £120,000 ($161,500) in taxes on dividends.
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April 13, 2026
Two men worked with corrupt officials to arrange the illegal sale of arms and military equipment to war-torn countries in Africa and the Middle East, a prosecutor told the opening of a London trial Monday.
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April 13, 2026
A former Nigerian government minister has denied accepting lavish bribes from oil executives, testifying at her criminal trial on Monday that she has been scapegoated by opposition political forces after a transition in power.
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April 13, 2026
A man accused of running a plot to defraud victims out of €6 million ($7 million) by posing as a bank employee has been extradited to Sweden from the U.S., the European Union's crime fighting agency has said.
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April 13, 2026
Crispin Odey has dropped his £79 million ($106 million) libel claim against the Financial Times over a series of articles about allegations of sexual misconduct against the hedge-fund founder, the newspaper has said.