Fraud

Tribunal declines to pause case against Bridging execs Fallback Image Decorative pattern

Industry

Tribunal declines to pause case against Bridging execs

Judicial review not an "exceptional circumstance" justifying an adjournment, panel says

By James Langton |May 9, 2023

2 min read

Bridging managed funds as one big pool, court filings allege Bridging managed funds as one big pool, court filings allege

Industry

Bridging managed funds as one big pool, court filings allege

Receiver argues that institutional investors' consolidation motion is premature

By James Langton |May 9, 2023

3 min read

CFTC fraud case results in record penalty Fallback Image Decorative pattern

Economic Indicators

CFTC fraud case results in record penalty

U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud

By James Langton |April 28, 2023

1 min read

Swiss indict 2 managers of Saudi oil company in 1MDB scandal Fallback Image Decorative pattern

Industry

Swiss indict 2 managers of Saudi oil company in 1MDB scandal

Two PetroSaudi managers were accused of trying to enrich themselves by misappropriating at least US$1.8 billion

By The Associated Press |April 25, 2023

3 min read