Department of Justice alleges Citron Research founder netted at least $16mn from ‘long-running market manipulation scheme’
Self-exiled Communist party critic and associate of Steve Bannon fleeced his online followers, prosecutors said
Implosion in 2021 sent shockwaves through US equity markets and cost Wall Street banks billions of dollars
Matthew Connolly had sought $150mn from the bank after his exoneration in rate-rigging case
Closing arguments cap eight-week trial in which lawyers for former trader say government failed to prove its case
Archbishop appeared as part of proceedings brought by financier found guilty of embezzlement
Plotting the Fentanyl money flows
Alleged drug traffickers fed $36,000 into cash machines, indictment claims
Proposal follows controversial UK rules that place the burden on banks
FATF decision set to give international investors more confidence about country’s assets
Caveat bookie
The FT investigates links between Chinese underground banking and global crime cartels
US officials say Chinese organised crime groups are laundering much of the cash accumulated by Mexican drugs cartels
Businessman was found guilty by Holy See of embezzlement over a Chelsea property deal
High Court judge finds former head sought to ‘plunder’ the UK retailer
Lawyers at SFO and FCA earn increasingly less than peers at private firms
About 90% of fintech’s outstanding SME loans are guaranteed by UK government
Finma bans bank’s Swiss subsidiary from taking on prominent public figures as clients
Case over share price drop was first of its kind in England to go to trial
US prosecutor examined conversation during investigation of Wall Street bank
Landmark ruling finds two individuals liable in lawsuit brought by liquidators to collapsed retailer
Payment Systems Regulator says new rules on compensation for authorised push payment fraud will take effect in October
Gregoire Tournant admits role in scheme to hide risks from investors in investment strategy that suffered heavy losses
Prosecutors struggled to connect Autonomy founder to alleged fraud while he made his case to the jury
Three times as many Britons are sent to trial in America than travel the other way across Atlantic to face charges