Please enjoy this free trial of our subscription content service, for a limited time only.
We spoke to Emma Parry about her role as an expert witness in a high court case, her experience as head of global conduct risk and the fallout of recent whistleblowing cases.
New York AG Letitia James sued Citi in federal court, alleging bank failures led to customers losing millions of dollars to scammers.
SEC and DOJ charge former co-CEOs over misleading information on company finances.
Eight cases also include a bitcoin scam and sanctions violations.
An $850m fraud scheme that funded a businessman’s lavish lifestyle features among the SEC’s charges this week.
Christopher S Kirchner allegedly embezzled more than $28m of investor money to fund his lavish lifestyle.
Decade-long mystery solved in biggest-ever haul of crypto crime procceds.