Ex-Carlsberg executives detained in Russia over fraud claims Date Thursday, November 16, 2023 - 10:14 AM Description Arrests come amid legal tussle between Danish brewer and Kremlin-backed managers over brand licensing rights
Ex-Clifford Chance lawyer acquitted in FCA insider trading trial Date Sunday, February 04, 2024 - 6:34 AM Description Judge instructed jury to return verdicts of not guilty against Suhail Zina
Ex-Darktrace head Poppy Gustafsson named UK investment minister Date Thursday, October 10, 2024 - 11:20 AM Description Appointment comes ahead of international investment summit
Ex-directors allege fraud at Tether-backed crypto group Northern Data Date Tuesday, July 23, 2024 - 11:27 AM Description Sacked ‘whistleblowers’ launch California court action against Europe’s biggest bitcoin-miner-turned-AI-datacentre-builder
Ex-Entain bosses sue over advice linked to bribery probe Date Friday, February 14, 2025 - 10:00 PM Description Former CEO and chair seek court order so they can see any information shared with prosecutors
Ex-FBI agent who worked for Oleg Deripaska gets 4-year prison sentence Date Thursday, December 14, 2023 - 1:41 PM Description Charles McGonigal had pleaded guilty to violating US sanctions by helping the Russian oligarch spy on a rival
Ex-Fed officials’ trades gave ‘appearance of conflict’ but did not break rules Date Monday, January 22, 2024 - 3:21 PM Description US central bank’s watchdog releases report on scandal that ensnared its regional presidents in Dallas and Boston
Ex-Freshfields lawyer convicted over tax fraud received €2mn severance pay Date Saturday, February 10, 2024 - 10:00 PM Description ‘Magic circle’ firm will not seek to claw back money paid to former tax partner sentenced to 3½ years in jail
Ex-Freshfields partner on trial for tax fraud takes ‘full responsibility’ for errors Date Monday, December 18, 2023 - 6:41 AM Description Law firm’s former global head of tax tells court he ‘totally failed’ as a lawyer
Ex-Freshfields partner ‘highly likely’ to be convicted in tax scandal, says judge Date Monday, December 04, 2023 - 8:30 AM Description Frankfurt court indicates most allegations appear merited in trial of law firm’s former global head of tax