New indictment adds count of money laundering to case against Terraform Labs co-founder
Tech billionaire claims PM failed to tackle grooming scandal when he was head of prosecution service
Fast-developing technology gives hackers ability to craft ‘perfect’ fraudulent emails
Rift with Brussels has led to Budapest having €19bn worth of support frozen
Case could give justices a chance to curb the rush to sue in the most ideologically friendly venues
Governments, banks and tech companies disagree on who should cover losses from payment fraud
Creditors challenge controversial restructuring terms of US retailer in courtroom of Texas judge in 2020
Prime minister’s wife accused of harassing witnesses and obstructing justice in her husband’s corruption cases
Costs breakdown provided after prosecutor lost bid to block FT freedom of information request
Lawsuit alleges auditor played ‘pivotal role in a years’ long scheme’ at Brooge Energy
Move by Mohammed Saiful Alam could threaten Dhaka’s pursuit of assets it claims were stolen under Sheikh Hasina
Hedge fund says the late outside counsel Chaim Fortgang was not subject to tough information restrictions
US regulator CFPB accuses big banks of failing to protect customers using Zelle
Alleged offences include fraud, forgery and improper use of £60mn in client money
Warsaw threatens legal action after Budapest grants asylum to PiS lawmaker facing arrest for alleged fraud
Human Rights Watch alleges attacks on infrastructure and repair workers contribute to thousands of deaths
UK financial watchdog offers compensation to investors in Collateral after admitting failings in its oversight
Appeals court deals significant blow to Fulton county district attorney Fani Willis’s case against the president-elect
Ruling is latest setback for claimants in new breed of collective legal action
Landmark case shocked country after rapist’s ex-wife Gisèle Pelicot demanded trial be opened to public
Hedge fund manager could face prison sentence in high-profile criminal case
FCA alleges John Dance used client funds to buy racehorses and a Newcastle nightclub
FTSE 100 group reportedly faces difficulties in selling drugs to Chinese hospitals
Law Commission raises prospect of making prenuptial agreements legally binding
An immediate priority is to secure evidence of crimes by the previous regime
