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Sacked ‘whistleblowers’ launch California court action against Europe’s biggest bitcoin-miner-turned-AI-datacentre-builder

Charles McGonigal had pleaded guilty to violating US sanctions by helping the Russian oligarch spy on a rival

US central bank’s watchdog releases report on scandal that ensnared its regional presidents in Dallas and Boston

‘Magic circle’ firm will not seek to claw back money paid to former tax partner sentenced to 3½ years in jail

Law firm’s former global head of tax tells court he ‘totally failed’ as a lawyer

Frankfurt court indicates most allegations appear merited in trial of law firm’s former global head of tax

Defence argues Ulf Johannemann should face a suspended jail term for his alleged role in a multiyear tax fraud

Gareth Jenkins admits there were ‘discrete bugs’ that could lead to accounting problems but they were ‘well controlled’

The FCA alleges the pair used confidential information from the Wall Street bank to boost returns

Jury shown news article from Mohammed Zina’s computer about two brothers who passed on inside information to trade on