Four former employees of Glencore PLC pleaded not guilty to bribery charges in London on Monday over allegations that they paid bribes to secure lucrative contracts for the commodities and mining giant in West Africa.
Four former employees of Glencore PLC pleaded not guilty to bribery charges in London on Monday over allegations that they paid bribes to secure lucrative contracts for the commodities and mining giant in West Africa.
A London court ordered the former owners of PrivatBank on Monday to pay the Ukrainian lender almost $3 billion in compensation for orchestrating an elaborate money-siphoning scheme involving sham loans linked to fictitious commodity trades.
A Chinese fugitive convicted in the U.K. in the largest money laundering investigations in history used a network of associates to flee China's police before settling down using a false identity in England, prosecutors told a London judge on Monday.
An appeals tribunal has awarded a national grant-making charity almost £3.8 million ($5 million) to mitigate the "extremely disappointing" distribution of rail operator Stagecoach's settlement of a collective action with passengers.
The publisher of the Daily Mail and public figures including Prince Harry accused each other on Monday of providing a "drip-feed" of documents in the latest disclosure battle in the case over the newspaper's alleged of use of unlawful information-gathering techniques.
The recent sanctions targeting Russia's energy sector by the U.K., EU and U.S. aim to limit Russia’s ability to fund its war machine by the sale of fossil fuels, representing an important escalation that has the potential to affect a wide range of business activities, says Alexandra Melia at Steptoe.
