Former EY Germany boss to appeal against €300,000 fine for Wirecard audits Date Sunday, July 21, 2024 - 10:00 PM Description Hubert Barth and four other current and former EY employees punished by German audit watchdog
Former FCA boss warns of risks to investors from UK plan to regulate crypto Date Thursday, November 02, 2023 - 7:43 AM Description Charles Randell says treating sector’s assets the same as regular investments could lead to ‘consumer harms’
Former FTX deputy recalls ‘humiliating’ treatment by Sam Bankman-Fried Date Monday, October 16, 2023 - 12:11 PM Description Nishad Singh is final co-operating witness in New York fraud trial of ex-crypto billionaire
Former FTX executive Ryan Salame sentenced to 7.5 years in prison Date Tuesday, May 28, 2024 - 11:09 AM Description Manager had pleaded guilty to election fraud charges in donation scheme linked to Bankman-Fried’s crypto exchange
Former general Prabowo takes early lead in Indonesia presidential election Date Wednesday, February 14, 2024 - 1:46 AM Description Private polls show ex-special forces commander on track to succeed popular incumbent Joko Widodo
Former general Prabowo takes helm in Indonesia Date Sunday, October 20, 2024 - 12:49 AM Description New president seeks to boost growth and claim bigger international role for south-east Asia’s largest economy
Former Goldman analyst found guilty of insider trading and fraud Date Thursday, February 15, 2024 - 8:16 AM Description Mohammed Zina convicted in case brought by Financial Conduct Authority
Former Goldman and Blackstone employee charged with insider trading Date Thursday, September 28, 2023 - 12:14 PM Description US prosecutors allege Anthony Viggiano passed tips about non-public information related to his employees
Former Goldman banker Jim Esposito named president of Citadel Securities Date Thursday, May 30, 2024 - 11:43 AM
Former Guinea coup leader escapes from jail after gunfire erupts in capital Date Saturday, November 04, 2023 - 7:23 AM Description Justice minister vows to hunt down prisoners on trial for pro-democracy massacre