For information on a particular case, click the bold company name.

BT Group Plc – Ordinary Shares (BT.A: LON)
Jurisdiction: England

Danske Bank – Ordinary Shares (DANSKE: CPH)
Jurisdiction: Denmark

European Government Bonds – Bond buyers and sellers
Jurisdiction: England

Foreign Exchange – Foreign Exchange
Jurisdiction: England

General Electric Co – Ordinary Shares (GE: NYSE)
Jurisdiction: Southern District of New York

Glencore Plc – Ordinary Shares (GLEN: LON)
Jurisdiction: England

Indivior PLC / Reckitt Benckiser Group PLC – Ordinary Shares (INDV: LON) and (RB: LON)
Jurisdiction: England

Kobe Steel – Ordinary Shares (5406: TYO)
Jurisdiction: Japan

Metro Bank Plc – Ordinary Shares (MTRO: LON)
Jurisdiction: England

Nissan Motor Co Ltd – Ordinary Shares (7201: TYO)
Jurisdiction: Japan

Perrigo Company Plc – Ordinary Shares (PRGO: NYSE)
Jurisdiction: District court of New Jersey

Ryanair Holdings Plc – Ordinary Shares (RYA: LON)
Jurisdiction: England

Swedbank AB – Ordinary Shares (SWED-A: STO)
Jurisdiction: Sweden

Tesco Plc – Ordinary Shares (TSCO: LON)
Jurisdiction: England

UK Bond Cartel – Bond buyers and sellers
Jurisdiction: England

US Stock Loan – Stock Loans
Jurisdiction: (i) England (ii) Southern District of New York

Valeant Pharmaceutical Inc – Ordinary Shares (BHC: NYSE; previously VRX: NYSE)
Jurisdiction: District court of New Jersey

Wirecard Ag – Ordinary Shares (WDI: GR)
Jurisdiction: Germany