A judge said on Thursday that the warrants used by police to raid Andrew Mountbatten-Windsor's homes were unlawful, adding that the criminal investigation into whether he shared sensitive information with Jeffrey Epstein can still go ahead.
A judge said on Thursday that the warrants used by police to raid Andrew Mountbatten-Windsor's homes were unlawful, adding that the criminal investigation into whether he shared sensitive information with Jeffrey Epstein can still go ahead.
The Serious Fraud Office and the government should repay hundreds of thousands of pounds, with interest, that was confiscated from five City traders whose convictions for rate-rigging were quashed, lawyers for the men told an appeals court Thursday.
Britain's accounting watchdog said Thursday it has fined Deloitte £6.05 million ($8 million) and severely reprimanded the Big Four firm after finding serious failures in its audits of a U.K. transport company.
The former chief executive of collapsed lender Market Financial Solutions avoided on Thursday an imminent hearing over claims he funneled millions of pounds from a financial intermediary linked to MFS into companies he owned and controlled.
The U.K. accounting watchdog said Thursday it has closed its investigation into Deloitte's audit of fashion retailer Next unit Joules Group, and will not bring enforcement action.
European authorities detained 62 people in Portugal, Spain and Italy who are suspected of a value-added tax fraud involving electronics that caused at least €410 million ($460 million) in tax losses across the European Union, prosecutors said.
Visa and Mastercard are facing a collective action from U.K. businesses seeking more than £700 million ($925 million) in compensation over allegedly excessive fees charged on card payments after Brexit, a former official at the Competition and Markets Authority said Thursday.
Insurers MS Amlin and Lancashire have separately agreed to undisclosed settlement terms with scores of aircraft leasing companies that sued to claw back money for planes stranded in Russia after the country's invasion of Ukraine.
Motorists said on Thursday they would challenge at the Court of Appeal findings that most vehicles in a diesel emissions trial involving some of the largest carmakers contained no unlawful "defeat devices" after the trial judge rejected their request to appeal.
