Trainee lawyer jailed for selling cocaine and ketamine over encrypted Encrochat network and helping to move £1.5m January 14, 2022 A trainee employment lawyer, Neema Seifzadeh, 27, has been jailed for six years, for his role in a £1.5 million plot to sell cocaine and ketamine over the encrypted network Encrochat. Seifzadeh, who worked on a pro bono legal advice hotline, was sentenced to six years imprisonment on Tuesday at Manchester Crown Court, for helping [...]
Soophia Khan: Outspoken human rights lawyer jailed for contempt of court January 14, 2022 A prominent human rights lawyer has been jailed for contempt of court, after refusing to hand over files to the the body that regulates solicitors. High Court judge Mr Justice Leech sentenced 41-year-old Soophia Khan – often referred to as Sophie Khan in the media – to six months imprisonment, for breaching a High Court [...]
Out-of-court settlement in Malaysia: KPMG coughs up $80m to end global 1MDB scandal January 13, 2022 KPMG has paid $80m to the Malaysian government, in the form of an out-of-court settlement, after Malaysia sued the Big Four firm over the 1MDB scandal, which saw billions stolen from Malaysia’s state-backed 1MDB investment fund. The 1Malaysia Development Berhad (1MDB) scandal saw at least $4.5 bn channelled out of Malaysia’s 1MDB investment fund, by [...]