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Letter
Letter: Did Trump meeting with Orbán breach Logan Act?
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
March 20, 2024
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
Judge in DoJ lawsuit against Apple recuses himself
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
April 10, 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
News updates from April 10: US inflation rises faster than expected; KPMG fined $25mn in cheating scandal
Judge in DoJ lawsuit against Apple recuses himself
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
April 10, 2024
Apple Inc
‘Apple is going to war’: US lawsuit adds to iPhone maker’s antitrust woes
...But on Thursday, those same claims were echoed by US attorney-general Merrick Garland....
March 22, 2024
McKinsey
McKinsey faces US criminal investigation over opioid industry work
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
April 24, 2024
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
US charges interpreter of baseball star Shohei Ohtani over $16mn bank fraud
...The Department of Justice said Mizuhara made “unauthorised transfers” worth more than $16mn from November 2021 to January 2024 from Ohtani’s account....
April 11, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...Department of Justice special counsel Jack Smith alleged Trump tried to keep the material from authorities, including storing boxes in a shower on his Mar-a-Lago estate....
March 15, 2024
News in-depthUS politics & policy
Robert Hur, the special counsel who blindsided Joe Biden
...He has worked for law firms including King & Spalding and Gibson Dunn, and held a number of roles at the justice department, including serving as a top aide to then deputy attorney-general Rod Rosenstein...
February 10, 2024
Edward Luce
Democracy dies in Trumpian boredom
.../ From Donald I Baker, Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
March 13, 2024
Major League Baseball
Baseball star Shohei Ohtani’s former interpreter charged with bank fraud
...Shohei Ohtani’s former interpreter was charged with bank fraud by the US Department of Justice, which accused him of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account to pay...
April 11, 2024
Apple Inc
US accuses Apple of building smartphone market monopoly in antitrust case
...The landmark lawsuit filed on Thursday in federal court in New Jersey by the US Department of Justice, along with a bipartisan group of 16 state and district attorneys, accuses the group of imposing contractual...
March 21, 2024
News in-depthCryptocurrencies
How the US justice department became top cop in the crypto ‘Wild West’
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
December 30, 2023
News in-depthDonald Trump
Trump prepares his final pitch on presidential immunity
...Faced with federal criminal charges brought by Department of Justice special counsel Jack Smith accusing him of seeking to overturn the 2020 presidential election, Trump has claimed that presidents may only...
April 24, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...He is also charged in four separate criminal cases, including two from US Department of Justice special counsel Jack Smith, one from the district attorney in Fulton County, Georgia, and another from the...
January 5, 2024
News in-depthDonald Trump
How the US Supreme Court delayed Donald Trump’s legal reckoning over 2020 election
...If Trump does win the election, the cases could be jeopardised as his own appointees take charge of the justice department....
February 29, 2024
FT Live
Business Book of the Year Award 2024
The search for the best business book is under way
Monday, 9 December1 Grosvenor Pl, London SW1X 7HJ, UK
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...Trump also faces a number of civil proceedings, and is appealing against a nearly half-billion dollar civil fraud judgment awarded to the New York attorney-general earlier this year....
April 22, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
April 4, 2024
Cryptofinance
Bitcoin Fog is a ghost of the past
...“The defendant and his customers believed they could use Bitcoin Fog to conceal these illicit transactions,” said Nicole M Argentieri, acting assistant attorney-general of the justice department’s criminal...
March 15, 2024
US presidential election 2024
Trump spends more than a quarter of campaign donations on legal fees
...In the second, Department of Justice special counsel Jack Smith charged Trump for allegedly mishandling classified documents, including information on US nuclear programmes....
April 21, 2024
US-Iran tensions
US charges nine over Iranian oil smuggling
...The US Department of Justice on Friday unsealed court documents accusing individuals from Iran, Turkey, China and Oman of operating a global network to illicitly sell Iranian oil to government-linked buyers...
February 2, 2024
News updates from March 21: US accuses Apple of building a smartphone monopoly; Reddit soars in New York IPO
US accuses Apple of building a smartphone market monopoly
...The landmark lawsuit filed on Thursday by the US Department of Justice, along with 16 state and district attorneys, accuses the group of imposing contractual limitations on developers while making it more...
March 21, 2024
Bankruptcy
The US scourge of venue shopping
...When both a creditor and the US Justice Department cried foul, the debtor essentially said that is how the system works....
March 28, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
March 12, 2024
Climate legislation
Republican states step up legal threats to Biden’s climate agenda
...But analysts say the reactions from some attorneys-general smack of political opportunism. Morrissey, a Republican, is campaigning to be West Virginia’s next governor....
April 12, 2024
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
March 25, 2024

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