Ex-Freshfields tax chief should be spared prison, his lawyer says Date Monday, January 22, 2024 - 8:42 AM Description Defence argues Ulf Johannemann should face a suspended jail term for his alleged role in a multiyear tax fraud
Ex-Fujitsu engineer tells Post Office inquiry that Horizon system was ‘robust’ Date Tuesday, June 25, 2024 - 9:39 AM Description Gareth Jenkins admits there were ‘discrete bugs’ that could lead to accounting problems but they were ‘well controlled’
Ex-Goldman analyst and lawyer brother go on trial for insider dealing Date Thursday, November 30, 2023 - 11:47 AM Description The FCA alleges the pair used confidential information from the Wall Street bank to boost returns
Ex-Goldman analyst aware of insider dealing ‘perils’, says prosecution Date Monday, December 04, 2023 - 8:14 AM Description Jury shown news article from Mohammed Zina’s computer about two brothers who passed on inside information to trade on
Ex-Goldman analyst on trial denies knowingly possessing inside information Date Tuesday, December 05, 2023 - 10:46 AM Description Mohammed Zina and his brother are accused of insider trading and fraud by the UK’s FCA
Ex-judiciary chief warns on Post Office mass exoneration Date Thursday, April 04, 2024 - 10:00 PM Description Lord Ian Burnett says bill could be challenged when it faces scrutiny in the House of Lords
Ex-lawmakers take EU parliament to court over pension cuts Date Saturday, February 17, 2024 - 10:00 PM Description More than 400 former MEPs launch class action suit against halving of their benefits
Ex-leader of Reform in Wales accused of taking bribes for pro-Russia messages Date Monday, February 24, 2025 - 8:41 AM Description Nathan Gill made comments and wrote media articles on Ukraine while an MEP, court hears
Ex-Lionsgate UK boss to channel $150mn into British film and TV Date Thursday, November 02, 2023 - 10:00 AM Description True Brit Entertainment to produce independent UK feature films to serve audiences tired of superhero sequels
Ex-London Mining executives plead not guilty to corruption charges Date Friday, October 06, 2023 - 6:26 AM Description Serious Fraud Office opened probe into mining group in 2016 over corruption allegations in Sierra Leone