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Judge instructed jury to return verdicts of not guilty against Suhail Zina

Appointment comes ahead of international investment summit

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

Former CEO and chair seek court order so they can see any information shared with prosecutors

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