Lawyers claim failed oil trading company founder hid the fact that it had been insolvent since 2012
Hin Leong liquidators and HSBC chase Lim Oon Kuin and scions for $3.6bn Read More »
Long-running legal battle moves to Indonesia after playing out in courtrooms in Singapore, New York and London
US Coast Guard inspected vessel while it was off Rhode Island
US fines Greek operator $2.25m for broken inert-gas system Read More »
Former partner Ed Mills-Webb faces hearing in January after being put under investigation by company in 2019
Shipping law firm Clyde & Co faces tribunal over alleged money laundering failures Read More »
Ma Bin is the latest shipping official to be investigated in China’s ongoing investigation into financial misconduct
China anti-graft probe targets senior BoCom Financial Leasing exec Read More »