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3 weeks ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( June 6, 2025, 2:20 PM BST) -- Finance companies are enlisting white-collar lawyers to draw up plans for tapping back into Russia if the U.S. breaks with its Western allies and eases sanctions, although experts warn that unpredictable political winds mean there are as many risks as opportunities.... Law360 is on it, so you are, too.
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3 weeks ago | 
law360.co.uk | Christopher Crosby
ADVERTISEMENT Don't want ads? Subscribe or login now. By Christopher Crosby ( June 5, 2025, 3:19 PM BST) -- A former solicitor and part-time judge appeared at a London criminal court on Thursday accused of defrauding more than a dozen clients by appropriating at least £137,000 ($186,000) in payments to himself....
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3 weeks ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( June 5, 2025, 3:19 PM BST) -- A former solicitor and part-time judge appeared at a London criminal court on Thursday accused of defrauding more than a dozen clients by appropriating at least £137,000 ($186,000) in payments to himself.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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3 weeks ago | 
law360.co.uk | Christopher Crosby
ADVERTISEMENT Don't want ads? Subscribe or login now. By Christopher Crosby ( June 4, 2025, 4:28 PM BST) -- A former hedge fund analyst did not share confidential information on companies with his sister, his defense counsel told jurors at a London criminal trial on Wednesday, saying she probably traded on market-sensitive information that she heard him discussing on work calls....
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3 weeks ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( June 4, 2025, 4:28 PM BST) -- An ex-hedge fund analyst did not share confidential information on companies with his sister, his defense counsel told jurors at a London criminal trial on Wednesday, saying she likely traded on the market-sensitive information she heard him discussing on work calls.... Law360 is on it, so you are, too.
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3 weeks ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( June 4, 2025, 4:28 PM BST) -- A former hedge fund analyst did not share confidential information on companies with his sister, his defense counsel told jurors at a London criminal trial on Wednesday, saying she probably traded on market-sensitive information that she heard him discussing on work calls.... Law360 is on it, so you are, too.
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3 weeks ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( June 3, 2025, 4:58 PM BST) -- A former hedge fund analyst roped his sister, his best friend and the best friend's girlfriend into a "rigged" insider trading scheme from their small flats during the COVID-19 pandemic for a "very old" yet "very simple" reason, prosecutors told jurors in London on Tuesday — "greed."... Law360 is on it, so you are, too.
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4 weeks ago | 
law360.co.uk | Christopher Crosby
ADVERTISEMENT Don't want ads? Subscribe or login now. Analysis By Christopher Crosby ( May 30, 2025, 6:00 PM BST) -- The historical fine imposed on Thames Water for environmental failings and improper payments to shareholders is a novel use of new legal powers given to the waste and water regulator — and a warning about growing regulatory risks, lawyers say....
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4 weeks ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( May 30, 2025, 6:00 PM BST) -- The historical fine imposed on Thames Water for environmental failings and improper payments to shareholders is a novel use of new legal powers given to the waste and water regulator — and a warning about growing regulatory risks, lawyers say.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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1 month ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( May 28, 2025, 5:25 PM BST) -- The Serious Fraud Office charged the director of a company based in Britain with fraud on Wednesday, alleging that he had falsified documents for the sale of engine parts to major airlines around the world.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
