December 7, 2023

Jailed Balli Steel execs hit with confiscation orders over trade finance fraud

April 4, 2023

Balli Steel execs get jail time over US$150mn trade finance fraud

January 6, 2023

Ex-Balli Steel treasurer denies knowledge of trade finance fraud

November 3, 2022

Glencore to pay £281mn in “landmark” West Africa bribery case

September 14, 2022

Trial of steel execs accused of US$150mn trade finance fraud begins in London

May 25, 2022

Glencore hit with record fines over bribery, corruption and price manipulation claims

October 18, 2021

Exclusive: Greensill had undocumented servicing role in SCF programmes

June 30, 2021

Wyelands analysis of related party lending “insufficient”, CEO admits

May 14, 2021

GFG Alliance faces fraud investigation as financing crisis deepens

May 24, 2017

Airbus hires compliance panel amid fraud cases

March 21, 2017

France launches Airbus probe

February 15, 2017

UKEF launches Rolls-Royce fraud probe