Legal worker banned over ‘systematic falsification of banking documents’ before Axiom Ince collapse
Bank statements were altered in the months before the law firm was closed down amid a fraud probe
Law
US sanctions traders for shipping Russian oil to North Korea
Washington joins coalition of nations in condemning Moscow and Pyongyang cooperation in Ukraine
US sanctions traders for shipping Russian oil to North Korea Read More »
US threatens new shadow fleet sanctions in final days of Joe Biden administration
Treasury secretary Janet Yellen said lowering the oil price cap remained under consideration
US threatens new shadow fleet sanctions in final days of Joe Biden administration Read More »
EU blacklists 52 ships in largest Russian sanctions crackdown
Bloc says the measures are designed to target circumvention of sanctions and to weaken Moscow’s military
EU blacklists 52 ships in largest Russian sanctions crackdown Read More »
Trafigura being painted as ‘incarnation of evil’ by bribery prosecutors as trader attacks ‘political crusade’
Lawyers at Swiss trial hit back against allegations of corruption in Angolan tanker market