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Law
Sir Lynton Crosby’s CT Group accused of unlawful information gathering
...The claim was made by the defendants in the dispute, who on Tuesday asked the court to compel the other side, including CT Group, to disclose how they had handled their confidential and privileged information...
March 28, 2024
London Capital & Finance
Chair of LCF borrower reaches settlement in ‘Ponzi scheme’ lawsuit
...The administrators’ case against other defendants, including the firm’s former chief executive Michael “Andy” Thomson, is ongoing and proceedings are scheduled to continue next week....
March 22, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Sanjay Shah
Hedge fund accused of masterminding tax fraud in £1.4bn High Court trial
...The defendants include other traders and businesses, most of which have a low profile....
April 15, 2024
Cryptocurrencies
Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told
...Wen, who has dual British and Chinese citizenship, admitted she was in control of the other wallet but said she was unaware the funds in it were stolen....
February 19, 2024
Donald Trump
Georgia judge tosses out some charges in Trump election meddling case
...In his decision on Wednesday, the judge in Fulton County, Scott McAfee, dismissed six counts related to claims that Trump and other defendants asked Georgia public officials to violate their oaths of office...
March 13, 2024
News updates from September 29: BP’s top US executive to leave, Eurozone inflation falls
Co-defendant pleads guilty in Georgia election interference case
...He submitted his plea in a Fulton County court on Friday as part of a “negotiated agreement,” according to Judge Scott McAfee.The other co-defendants have pleaded not guilty.Hall, 59, pleaded guilty to five...
September 29, 2023
FT Live
US Decarbonization and Industrial Transition Summit
Securing the resources to build and finance America's clean energy future
Wednesday, 29 MayWashington, D.C., USA
UK society
Climate activists in England and Wales lose ‘consent’ defence
...In a summary of the judgment, Carr — the head of the judiciary in England and Wales — alongside two other judges wrote: “Evidence from the defendant about the facts of or effects of climate change would...
March 18, 2024
Donald Trump
Special counsel in Trump’s Georgia case steps down after judge’s ultimatum
...relationship with Nathan Wade, who was hired to help lead the office’s prosecution against Trump and 18 others....
March 15, 2024
On Wall StreetJoe Miller
‘Spoofing’ case might draw back curtain on high-speed trading firms
...In other words, if Citadel Securities and its ilk are to beat this case and prevent a string of copycat suits, they will probably have to give the rest of us more of a peek behind the curtain....
March 2, 2024
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...The SFO said last week it had “deployed an effective solution” in relation to the Axcelerate problems and was “disclosing the issue to defendants on relevant cases”....
April 23, 2024
Letter
Letter: Business that bankrolled postmasters puts its case
...It would only encourage defendants to fight every point and more, like the Post Office did, in order to drive up costs and limit any litigation funder’s ability to fund a claim....
March 15, 2024
News updates from March 15: US home fees set to fall; Foxconn boosts outlook on AI hopes
Trump prosecutor can stay on Georgia case if outside lawyer steps aside
...attorney’s office to help prosecute the election interference case brought against Trump and 18 others....
March 15, 2024
Sam Bankman-Fried
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...He added that the sentence would “prevent the defendant from ever again committing fraud and is an important message to others who might be tempted to engage in financial crimes”....
March 28, 2024
Insurance
Nord Stream sues insurers for €400mn over pipeline explosions
...Lloyd’s of London and Arch Insurance are listed as representative defendants on behalf of the multiple insurers on the policies....
March 12, 2024
News updates from March 12: US House votes through bill to ban TikTok; Geert Wilders announces he will not be Netherlands PM
Georgia election judge dismisses 6 charges against former president Donald Trump
...The order addresses three of the 13 counts faced by Trump as well as allegations against Mark Meadows, Trump’s White House chief of staff; Rudy Giuliani, his former lawyer; and others....
March 13, 2024
FT Live
US Pharma and Biotech Summit
Strategies for innovation, pricing and access
Thursday, 16 MayNew York, NY, USA
Donald Trump
Trump Georgia prosecutor hits back at misconduct claims during hearing
...The motion, which has been backed by Trump and other co-defendants, cited Wade’s divorce proceedings with his estranged wife....
February 16, 2024
Insider trading
Ex-Perella Weinberg banker shared inside information for 15 years, court told
...A former Perella Weinberg banker received cash and other rewards for sharing confidential information about upcoming deals over a period of 15 years, Frankfurt prosecutors said on the opening day of one...
January 31, 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
...“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
Inside BusinessOlaf Storbeck
How Germany got too tough on insider trading
...Germany’s extremely harsh stance on insider traders is not only counter-productive but also at odds with other features of laws that make it harder to track down insider trading....
March 21, 2024
War in Ukraine
US brings war crimes charges against 4 Russian soldiers
...Two others, identified as Valerii and Nazar and whose surnames are unknown, were lower-ranking personnel....
December 6, 2023
White collar crime
Two men acquitted of corruption in Saudi defence contract case
...“This was an exceptionally complex investigation and prosecution which no other public body could have delivered,” SFO director Nick Ephgrave said in a statement....
March 6, 2024
Special ReportNorth America Innovative Lawyers
Specialist lawyers lead cyber counterattack
...They used it to steal login and account information to commit crimes, including theft and fraud, and to use other people’s computers to illicitly mine cryptocurrency....
December 5, 2023
Special ReportNorth America Innovative Lawyers
FTX founder Sam Bankman-Fried failed ‘likeability’ test at trial
...Testifying works for defendants who are “very articulate and charismatic and likeable and personable” and who “don’t have three people inside of their company that are testifying against them,” he adds....
December 5, 2023
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...It is unclear when the other criminal cases will go to trial....
April 22, 2024
X Corp
Lawsuit by Musk’s X against anti-hate group dismissed
...This case is about punishing the defendants for their speech,” he wrote in the decision....
March 25, 2024

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