Legal
IFA jailed for £1.2m Ponzi scheme
Money was used to fund his ‘lifestyle and businesses’ and a ‘substantial’ gambling habit
Goldman Sachs Asia subsidiary to plead guilty to 1MDB scandal
It reportedly entered into an agreement with US Justice Department and will pay $2bn in penalties
Malta and Cyprus have two months to comply with EU demands
While bloc also puts pressure on Bulgaria over its golden visa scheme
EU to take legal action over Malta and Cyprus golden visas
Maltese prime minister defends programme for its contribution to the country’s economy
Aussie adviser charged with dishonest conduct
His assets have been frozen and he cannot leave the country