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Prison term for ‘brazen’ $45m scheme handed down in spite of high-profile testimonials
Fund management staff who break the rules face more draconian deterrents
White-collar criminals turn to Herbert Hoelter, a prison and sentencing consultant for help on mitigating their punishment
An increase in arrests reflects a big rise in tip-offs, and greater industry-wide scrutiny
‘Key dispute’ centers on daughter’s testimony about former Goldman director’s state of mind before phone call
An entire industry can be discredited over the sins of a few
Roomy Khan request for probation in return for assistance fails
Former McKinsey head to pay $5m fine
Conviction baffles those close to member of the ‘Davos set’
The prosecutor credited with ‘busting’ Wall Street talks about more important work, warns of cybercrime’s threat to business and composes his own FT obituary
Analysing returns can reveal potential fraud
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