Lucca De Paoli

The UK fined a unit of Sabre Corp more than £1 million ($1.3 million) for breaching sanctions, the largest penalty levered since sanctions were introduced following Russia’s invasion of Ukraine in 2022.

Former Nigerian oil minister, Diezani Alison-Madueke, was cleared of all bribery charges following a London trial that lasted for five months.

A former minister argued that Nigeria’s culture of gift giving explained her being feted by executives.

Euro Exchange Securities UK Ltd., a British payments company, handled at least £2 billion ($2.7 billion) for a small group of risky customers before

The buyer of a seven-bedroom mansion that used to be home to England captain Harry Kane has been ordered to pay more than £3.4 million ($4.5 million) in compensation for failing to follow through on an agreed purchase.

Michael Platt’s BlueCrest Capital Management said the UK is “no longer a serious contender” as a place to do business after the firm lost a £200 million ($265 million) UK Supreme Court ruling over how some of its senior traders should be taxed.

Consumers are being sold sexually transmitted disease test kits designed to be used by medical professionals, posing health risks.

U-Test’s brand ambassadors aren’t medical professionals. The British company sells test kits for sexually transmitted infections, and bowel and prostate health over social media, so the faces of its business

Davidson Kempner Capital Management, one of the world’s biggest hedge funds, is among the firms to have drawn scrutiny from UK authorities as a result of plans that were introduced to cut partners’ tax payments, a former partner alleged in a lawsuit.

A fund management executive was banned by the UK finance watchdog for making false claims about his financial position in a bid to buy a bank and a football club.