United Kingdom · Legal News
FCA Tells Private-Market Firms to Strengthen Conflict Controls
An FCA review found uneven management of conflicts across private equity, private credit and real-estate investment firms.
United KingdomLatest
All developments →Chinese National Extradited in $36.9 Million Crypto-Scam Case
A Chinese national was extradited from the Netherlands and arraigned in California over an alleged Cambodia-based cryptocurrency investment scam.
US Contractor Charged Over Alleged Classified-Information Leak
A US government contractor was arrested and charged under the Espionage Act with transmitting national-defence information to an online publisher.
Telemedicine Owner Receives 20 Years for Medicare Fraud
A Florida telemedicine owner was sentenced to 20 years for a $46.2 million Medicare fraud conspiracy involving braces and genetic tests.
Fourth Circuit Upholds Charleston Wetlands Permit
The Fourth Circuit upheld a Clean Water Act permit for the Cainhoy Plantation development after reviewing the Army Corps’ alternatives analysis.
Canada Clarifies Causation in Medical-Negligence Claims
Canada’s Supreme Court clarified factual causation and remoteness while leaving an anesthesiologist liable for catastrophic injuries during a caesarean delivery.
Former FBI Officials Face Charges Over Testimony on Hunter Biden Investigations
Two former senior FBI officials are facing federal charges over allegations that they misled a congressional committee about their knowledge of investigations…
Charlie Kirk Murder Trial Timeline Remains Unsettled as Judge Seeks More Time
A Utah judge has delayed a decision on when the murder trial of Tyler Robinson, accused of fatally shooting conservative activist Charlie…
Around the World
Law across bordersAmericas
California Couple Sentenced for Protected-Wildlife Trafficking
United States — US Contractor Charged Over Alleged Classified-Information Leak United States — Telemedicine Owner Receives 20 Years for Medicare Fraud United States — Fourth Circuit Upholds Charleston Wetlands PermitEurope
FCA Discloses Lending Restrictions Over Money-Laundering Controls
Asia-Pacific
Arizona Man Admits Role in Monkey-Cruelty Video Conspiracy
China — Chinese National Extradited in $36.9 Million Crypto-Scam Case Australia — ASIC Accepts Auditor Registration Cancellations After Quality ReviewMiddle East & Africa
No verified development in the current edition.
