Authority
Other courts and authorities
13 tracked cases. Each keeps its exact procedural stage.
| Case | Authority | Type | Number | Stage | Organization |
|---|---|---|---|---|---|
| Public Prosecutor v Dato' Sri Mohd Najib bin Hj Abd Razak | Federal Court of Malaysia | Criminal | Not published on the report we read | Conviction final. Sentence reduced by the Pardons Board in 2024. House arrest judicial review dismissed and the appeal dropped in 2026 | 1Malaysia Development Berhad |
| MAS enforcement action against Three Arrows Capital Pte. Ltd., Zhu Su and Kyle Livingston Davies | Monetary Authority of Singapore | Regulatory | Not published | Reprimand issued June 2022, nine-year prohibition orders against the two directors in force from 13 September 2023. | Three Arrows Capital Ltd |
| In the matter of Three Arrows Capital Ltd | Eastern Caribbean Supreme Court, British Virgin Islands | Insolvency | Not published | Liquidation ongoing, joint liquidators from Teneo appointed, asset recovery and creditor claims continuing. | Three Arrows Capital Ltd |
| Wirecard investors (model claimant) v. Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft and others | Bayerisches Oberstes Landesgericht | Civil | 101 Kap 1/22 | Model case against EY ended after the Federal Court of Justice upheld the partial model decision, as reported on 23 October 2026. | Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft |
| US Customs and Border Protection and Uniqlo | US Customs and Border Protection | Regulatory | Not published | Ruling dated 10 May 2021 upholding the detention. | Fast Retailing Co., Ltd. |
| Dubai Financial Services Authority re Abraaj Investment Management Limited and Abraaj Capital Limited | Dubai Financial Services Authority | Regulatory | Not published | Enforcement decision announced 30 July 2019. A final regulator decision, with payment conditional on the firms' circumstances. | Abraaj Group |
| In the matter of Abraaj Holdings | Grand Court of the Cayman Islands | Insolvency | Not published | Provisional liquidation opened 18 June 2018 under PwC joint provisional liquidators. Ongoing. | Abraaj Group |
| Executive Counsel to the FRC v. KPMG LLP and former partner and employees | Independent Disciplinary Tribunal under the FRC Accountancy Scheme | Audit | Not published | Final tribunal decision. | KPMG LLP |
| Information Commissioner v. Facebook Inc. and Facebook Ireland Limited | UK Information Commissioner's Office and First-tier Tribunal | Regulatory | Not published | Appeals withdrawn by both sides under an agreement of 30 October 2019. | Meta Platforms, Inc. |
| In re Facebook, Inc. Derivative Litigation | Delaware Court of Chancery | Civil | C.A. No. 2018-0307-JRS, as listed by plaintiffs' counsel | Settlement approved on 7 April 2026. | Meta Platforms, Inc. |
| Greek prosecution of two former protected witnesses in the Novartis case | Three-Member Misdemeanours Court of Athens (Trimeles Plimmeleiodikeio Athinon), sitting at second instance | Criminal | Not published | Convictions upheld at second instance on 13 January 2026. Cassation status not established. | Novartis AG |
| Tax Practitioners Board and PricewaterhouseCoopers Australia | Tax Practitioners Board | Regulatory | Not published | Decision issued. Separate AFP investigation ongoing as of August 2025. | PricewaterhouseCoopers |
| Greek prosecution of former Siemens, Siemens Hellas and OTE executives and intermediaries | Five-Member Appeals Court for Felonies, Athens | Criminal | Not published | Appeal decided on 26 September 2022. No further step found. | Siemens AG |