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Judge tells Michael Viney ‘custody threshold has been crossed’ after he sold a flat in Barcelona

Landmark ruling finds two individuals liable in lawsuit brought by liquidators to collapsed retailer

Lawsuit says Lemon’s name was ‘dragged through the mud’ by executives from social media platform

Ex-Bank of Ireland boss is one of most high-profile departures from Swiss bank since UBS took over

Chief executive Christian Sewing pays tribute to architect of ill-fated Bankers Trust acquisition as ‘old school’ banker

Two-term leader of multilateral lender describes probe as ‘absurd and unfounded’

Hubert Barth and four other current and former EY employees punished by German audit watchdog

Charles Randell says treating sector’s assets the same as regular investments could lead to ‘consumer harms’

Nishad Singh is final co-operating witness in New York fraud trial of ex-crypto billionaire

Manager had pleaded guilty to election fraud charges in donation scheme linked to Bankman-Fried’s crypto exchange