Martin Coyle

Two former senior Wirecard executives have been charged by German prosecutors over the collapse of the payments company four years ago.

Two further individuals are set to be charged by the UK's Serious Fraud Office as part of the prosecutor's case against five former senior executives at the miner.

Gavin Black, a former Deutsche Bank trader who was convicted then cleared of rate rigging, has settled his case against the lender, which he claimed had “maliciously” helped US prosecutors to prosecute him.

The UK's Serious Fraud Office has been denied permission to appeal a ruling that its officials encouraged former Dechert partner Neil Gerrard to

Six former Glencore executives — including Alex Beard, the billionaire ex-head of oil at the commodity giant — appeared at a London court today over allegations that they conspired to make corrupt payments in West Africa.

Anna Machkevitch, the daughter of the co-founder of Eurasian Natural Resources Corporation, has seen her conviction for withholding documents from the UK's Serious Fraud Office quashed today.

Guidance setting out how UK-regulated firms can legally share information with each other and third parties under the country's new economic crime laws has been published today.

Eurasian Natural Resources Corporation and the Serious Fraud Office have settled a legal dispute over allegations that the UK fraud agency leaked details of a long-running bribery probe to the press.

The terms of the settlement agreed today by Eurasian Natural Resources Corporation and the UK's Serious Fraud Office over their acrimonious "leaks" dispute

The UK's new failure to prevent fraud crime is part of a drive to change culture within companies and target corporates who profit from wrongdoing, a Serious Fraud Office official said today.