7 December 2023

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

4 April 2023

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

6 January 2023

Ex-Balli Steel treasurer denies knowledge of trade finance fraud

3 November 2022

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

14 September 2022

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

25 May 2022

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

18 October 2021

Exclusive: Greensill had undocumented servicing role in SCF programmes

30 June 2021

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

14 May 2021

GFG Alliance faces fraud investigation as financing crisis deepens

24 May 2017

Airbus hires compliance panel amid fraud cases