The British hedge fund trader Sanjay Shah, who was sentenced to a 12-year prison term in Denmark over Cum-Ex trades, was charged in Germany over similar deals targeting that nation’s treasury. Cologne ...
A 40-year-old legal battle is back in the spotlight after the Netflix film Haq sparked fresh conversations. Inspired by the Shah Bano case, the courtroom drama has reopened debates on women's rights, ...
Sanjay Shah, a British businessman, was sentenced to 12 years in prison over his role in a tax fraud scheme in Denmark in December 2024. (The Trooth Fairy/Wikimedia Commons via Courthouse News) ...