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Crispin Odey
Crispin Odey accused of rape in High Court submission
...Odey Asset Management has previously said it “has, at all times, complied with all of its legal and regulatory obligations”....
March 7, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Outside of the courtroom, he has railed against the judge, the district attorney, and their family members, before a gag order was imposed....
April 14, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Bankruptcy
The US scourge of venue shopping
...Drain, the only bankruptcy judge sitting in the White Plains Division of the Bankruptcy Court for the Southern District of New York....
March 28, 2024
Donald Trump
Special counsel in Donald Trump’s Georgia case steps down after judge’s ultimatum
...A lawyer working on the election meddling case against Donald Trump in the state of Georgia has resigned just hours after a judge ruled that his romantic relationship with the district attorney leading the...
March 15, 2024
News updates from February 6: US court denies Trump presidential immunity, Boeing jet in Alaska Airlines blowout was missing bolts
US appeals court denies Trump presidential immunity in election interference case
...In a decision handed down on Tuesday, the three-judge panel for the US Court of Appeals for the District of Columbia Circuit said he was no longer president, in effect, at the time of the actions in question...
February 6, 2024
Due Diligence
Apollo’s expense scandal gets another day in court Premium content
...Rashid did not convince the district judge even as the court also pointed the finger at Apollo’s practices....
March 28, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Lars Windhorst
Lars Windhorst threatened with jail over showjumping business dispute
...In a judgment outlining the decision, the judge noted that the use of “physical coercion” to enforce a court decision should be used only as “a last resort” after other measures had failed to make debtors...
April 3, 2024
Cryptocurrencies
SEC seeks $2bn from Ripple Labs over sales of crypto tokens
...The SEC on Tuesday requested $2bn in penalties and disgorgement over those sales, according to a request filed on Monday in the Southern District Court in New York....
March 26, 2024
Robert Shrimsley
The ECHR needs saving from itself
...There are only two paths to reform; agreement of all 46 member states in the Council of Europe or judges agreeing new guidance. The former is complex and cumbersome....
April 17, 2024
Walt Disney Co
Florida judge dismisses Disney’s free-speech case against Ron DeSantis
...Disney has filed a separate lawsuit over control of the special district that is still pending in state court in Orlando....
January 31, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...A trial was originally set to begin in a Florida federal court on May 20, but Aileen Cannon, the judge presiding over the case, has suggested that it will be pushed back....
March 15, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...Cannon, the Trump-appointed judge overseeing the federal documents case, had previously denied another motion by the former president to dismiss the case because of its purported vagueness, but has not ruled...
April 4, 2024
Donald Trump
Donald Trump asks US Supreme Court to put presidential immunity ruling on hold
...“For the purpose of this criminal case, former President Trump has become citizen Trump, with all of the defences of any other criminal defendant,” the judges wrote in their order....
February 12, 2024
Donald Trump
Georgia judge tosses out some charges in Donald Trump election meddling case
...The Fulton County district attorney’s office said it was reviewing the decision....
March 13, 2024
Letter
Letter: Only solution is to quash all Post Office convictions
...In his FT interview Lord Burnett, the former lord chief justice of England and Wales, comments that the mass exoneration of all Post Office convictions planned by the government risks a “clear erosion” of...
April 12, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
Donald Trump
New York prosecutors seek delay of Donald Trump ‘hush money’ trial
...As a criminal defendant, he will have to be present in court every day, forcing him off the presidential campaign trail for most of the week....
March 14, 2024
Donald Trump
Dozens of potential jurors dismissed from Donald Trump’s ‘hush money’ trial
...The office of district attorney Alvin Bragg, who brought the case, also asked Merchan to fine Trump for his attacks on potential witnesses in the New York hush money case....
April 15, 2024
Sam Bankman-Fried
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...“It was not a liquidity crisis . . . it was the theft of billions of dollars from customers spread all over the world,” prosecutor Nicolas Roos told the judge, noting that Bankman-Fried’s “own writings reveal...
March 28, 2024
Shell PLC
Shell appeal against landmark climate ruling kicks off in Dutch court
...The historic win in the district court of The Hague in May 2021 for the Dutch wing of Friends of the Earth, Milieudefensie, spawned a series of copycat cases by non-profit groups against multinationals,...
April 2, 2024
News in-depthDonald Trump
Donald Trump’s ‘zombie’ case lurches towards an unlikely place in history
...Yet it is the New York state court system that has proven most resilient to the former president’s go-to legal tactic of trying to delay proceedings by any means necessary, including accusing the judge of...
April 11, 2024
Donald Trump
Donald Trump’s presidential immunity claim gets sceptical reception at appeals court
...US District Judge Tanya Chutkan, who is overseeing the case in the lower court, last month rejected Trump’s motion to dismiss the case....
January 9, 2024
Inside BusinessSujeet Indap
Apollo back under scrutiny over expenses scandal
...But it has not faced action from the SEC or any other apparent challenge about what a district court judge and three appeals court judges have explicitly stated in written opinions: that Apollo was, institutionally...
March 27, 2024
The Big Read
The pensioners and babies behind a new era of climate lawsuits
...Three other international courts — the International Court of Justice, the International Tribunal for the Law of the Sea and the Inter-American Court of Human Rights — are deliberating similar cases this...
April 12, 2024
Argentina
Argentina’s neighbours come to its defence in fight over $16bn US judgment
...It has now been joined in its challenge by fellow South American countries Brazil, Chile, Uruguay and Ecuador, all of which signed on to briefs claiming that allowing the judgment to stand would amount to...
March 4, 2024
Donald Trump
US appeals court denies Donald Trump immunity in election interference case
...“For the purpose of this criminal case, former President Trump has become citizen Trump, with all of the defences of any other criminal defendant,” the judges wrote in their order....
February 6, 2024

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