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Wave of COVID Fraud Prosecutions Coming, Law Firm Says

Authorities are "hunting down" directors who defrauded COVID-19 financial support schemes, law firm Pinsent Masons LLP said on Monday, after government figures showed that almost 180 people have been banned from running companies for abusing the programs.

Ex-Crypto Exec Told To Hand Over £10M In Settlement Dispute

A London judge has ordered the former director of a Bulgarian cryptocurrency company to send it approximately £10 million ($12.1 million) in crypto-assets before he starts receiving a $1 million settlement over an account opened at the business.

Legal Docs Can Go Directly To Russian Gov t After Attys Exit

A London judge agreed Friday to let a group of Yukos Oil investors present legal documents to the Russian Federation directly after White & Case LLP stopped representing the country in its dispute over $57 billion worth of arbitral awards.

EU Extends Crimean Annexation Sanctions By Another Year

The EU said Monday it will extend its sanctions against Russia for the 2014 annexation of Crimea and Sevastopol until June 2023 after President Volodymyr Zelenskyy said Ukraine faces "greater hostile activity" from Russia as war continues to rip through the country.

GMB To Take Bolt To Court Over Drivers Legal Status

A major U.K. trade union has said that it will take a Tallinn, Estonia-headquartered ride-hailing company to court for treating its drivers as self-employed rather than full employees, denying them protections, including minimum wage and pensions.

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