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Inside BusinessSujeet Indap
Test case looms for companies seeking US bankruptcy protection
...But this month, the origins of its Texas mailing address have suddenly drawn the interest of the US Department of Justice....
February 26, 2024
Reproductive rights
US Supreme Court to hear case on abortion pill access
...But the US Department of Justice told the Supreme Court that upholding the lower courts’ decisions would “upend the regulatory regime for mifepristone, with sweeping consequences for . . . the FDA’s ability...
December 13, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Edward Luce
While Donald Trump sleeps
...It is an article of faith among Trumpians that the CIA, the FBI and the departments of justice and homeland security are sources of globalist propaganda....
April 24, 2024
Trafigura
Trafigura bribery details laid out in $127mn guilty plea agreement
...Nicole Argentieri, head of the US Department of Justice’s criminal division, said Trafigura had “bribed Brazilian officials to illegally obtain business” for more than a decade....
March 28, 2024
Due Diligence
The downfall of Leon Black Premium content
...Criminal prosecutions are run by publicly accountable officials, and the public can watch the wheels of justice grind in open court....
November 23, 2023
The Big Read
The downfall of the judge who dominated bankruptcy in America
...‘Closed insider system’ Early in November, the Office of the US Trustee, a Justice Department agency that oversees bankruptcy administration, released the findings of its preliminary investigation....
November 21, 2023
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
Hunter Biden
US president’s son Hunter Biden indicted on tax evasion charges
...The US Department of Justice has charged Hunter Biden with nine federal tax offences, including tax evasion, adding to the legal troubles of the president’s son ahead of the 2024 election year....
December 8, 2023
Binance
Binance chief resigns as crypto exchange pays $4bn in fines
...But according to sentencing guidelines, he could face up to 18 months of imprisonment, a Department of Justice official said....
November 21, 2023
FT Magazine
Battle for the American West
...In addition to the criminal charges, Iron Bar sued the hunters for civil trespass, in a case that wound up in federal court....
April 13, 2024
Reproductive rights
Mexico’s Supreme Court enshrines abortion rights
...The decision from the justices on Wednesday will force congress to eliminate abortion from the federal criminal code, and obliges public health institutions to offer the procedure....
September 7, 2023
The Big Read
Telegram: social media giant or the new ‘dark web’?
...criminal justice and criminology at Georgia State University, who has been monitoring and infiltrating thousands of Telegram criminal groups and channels since 2019, including 10,000 in the US....
March 12, 2024
Google LLC
Google to face trial in US search monopoly case next month
...“We appreciate the court’s careful consideration and decision to dismiss claims regarding the design of Google Search,” Kent Walker, Google’s chief legal officer, said in a statement....
August 4, 2023
US politics & policy
Biden administration sues Texas over floating border barrier
...In a complaint filed on Monday, the US Department of Justice said that the installation of a floating barricade set to stretch at least 1,000 feet across the Rio Grande river had failed to secure the requisite...
July 24, 2023
Donald Trump
Donald Trump braced for potential fourth criminal indictment
...The Department of Justice’s charges against Trump address alleged meddling in the 2020 polls on national scale, but they do include evidence that may overlap with a potential Georgia indictment, raising...
August 14, 2023
US presidential election 2024
‘Of course he lost’: Ron DeSantis dismisses Trump’s 2020 election claims
...DeSantis has criticised the Department of Justice’s prosecution of Trump for engaging in a conspiracy to overturn the election results, which was launched last week....
August 7, 2023
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
Insider trading
Joe Lewis appears in US court on insider trading charges
...Joe Lewis, the billionaire real estate investor whose family owns Tottenham Hotspur football club, made his first court appearance in New York after surrendering to US authorities to face criminal charges...
July 26, 2023
UK politics
UK government resists moves for tighter corporate transparency
...The European Court of Justice last year ruled that public disclosure of the ultimate owners of companies could constitute a violation of an individual’s privacy....
August 9, 2023
Reproductive rights
US pharma executives condemn Texas abortion pill ruling
...The Department of Justice filed an emergency motion on Monday asking the Fifth Circuit Court of Appeals to stay the ruling until a full appeal could be heard....
April 11, 2023
Roe vs Wade
US Supreme Court pauses restrictions on abortion pill
...Justice Samuel Alito had twice extended the court’s deadline to act on the appeal to the high court. On Friday, the majority of the court agreed to suspend the Texas ruling for now....
April 21, 2023
Reproductive rights
US Supreme Court leaves abortion pill ruling on hold
...The justice department subsequently asked the Supreme Court to intervene and preserve access to the drug....
April 19, 2023
Reproductive rights
US Supreme Court puts abortion pill restrictions on temporary hold
...In its application to the Supreme Court filed on Friday, the US Department of Justice said that if the lower courts’ orders took effect, it “would upend the regulatory regime for mifepristone, with sweeping...
April 14, 2023
US politics & policy
All the president’s defendants: 19 face 1-week deadline in Trump case
...Jeffrey Clark, former senior Department of Justice official Once a top official at the US Department of Justice, Clark now faces two criminal counts in Georgia stemming from a letter that he drafted on...
August 18, 2023
HTSIHow To Give It 2023
The queens of NYC philanthropy
...a year from events) to criminal justice reform (Agnes Gund’s Art for Justice fund has awarded $125mn to address wrongful incarceration) and raising funds for the Metropolitan Museum of Art’s Costume Institute...
December 8, 2023
Special ReportNorth America Innovative Lawyers
Top legal practitioners who lead in their fields
...She speaks to the industry on the future possible impact of AI on the criminal justice system....
December 5, 2023
US-Iran tensions
US expected to begin unloading oil from seized Iranian tanker
...The US Department of Justice seized the Suez Rajan under a court order with co-operation from at least one company involved with the vessel, the FT previously reported....
June 11, 2023

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