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EY
German watchdog finds EY’s Wirecard audits grossly negligent
...Markus Födisch, the presiding judge in the criminal trial of former Wirecard boss Markus Braun and two other former managers has criticised the firm’s actions in court, saying: “[EY] could have handled it...
April 16, 2024
News in-depthTech start-ups
Men behind Microsoft-backed start-up Builder.ai named in Indian criminal probes
...last year, the CBI submitted a charge sheet to court that alleged that Dhoot and his uncle Venugopal Dhoot, the tycoon behind Videocon, had been part of a “criminal conspiracy” to get fraudulent loans from...
March 21, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Crispin Odey
Crispin Odey accused of rape in High Court submission
...Odey was not present in court and did not immediately respond to a request for comment on the allegation of rape. His lawyers declined to comment....
March 7, 2024
Cryptocurrencies
Crypto hedge fund accused of ‘criminal’ mismanagement in dispute over FTX
...TGT also filed a criminal complaint about Tyr to the Geneva prosecutor in April last year, alleging “the criminal offence of criminal management” and requesting a “dawn raid” on the fund manager’s offices...
February 20, 2024
Michelle Mone
Michelle Mone hit by court order on £75mn of assets in NCA fraud probe
...Restraint orders are typically sought during a criminal investigation and ringfence assets for potential confiscation in the event of a conviction....
January 25, 2024
Donald Trump
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 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
Margaret Heffernan
Why more executive careers should start in a parish council
...When I tell people I am a parish councillor, they always laugh. In my day job, I spend most of my time with chief executives of large global businesses, and highly creative entrepreneurs....
April 15, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
April 14, 2024
US Election Countdown
Curtain rises on Donald Trump’s historic criminal trial with dozens of jurors rejected
...While Trump is stuck in court, Biden will be campaigning in the swing state of Pennsylvania this week....
April 16, 2024
Donald Trump
Dozens of potential jurors dismissed from Donald Trump’s ‘hush money’ trial
...Dozens of New Yorkers declared they could not be impartial jurors in the hush money case against Donald Trump, as the arduous process of picking a panel to preside over the first criminal trial of a former...
April 15, 2024
News in-depthUS politics & policy
Scandal in Georgia threatens to muddy criminal case against Donald Trump
...Trump is facing four criminal indictments in total, including two federal cases and charges filed by the Manhattan district attorney — all of which have tentative trial dates set before November....
January 27, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...Trump will be forced to attend the proceedings in Manhattan criminal court four days a week....
April 4, 2024
Jair Bolsonaro
Brazil police recommend criminal charges against ex-president Jair Bolsonaro
...If prosecutors choose to pursue the case, it will be judged at the Supreme Court, many of whose judges have been openly critical of Bolsonaro....
March 19, 2024
UK society
Climate activists in England and Wales lose ‘consent’ defence
...Monday from the Court of Appeal....
March 18, 2024
Donald Trump
Trump Georgia prosecutor hits back at misconduct claims during hearing
...practice,” he told the court....
February 16, 2024
FT Live
Future of Asset Management Asia
Optimising fund firm models for Asia’s ascent
Wednesday, 8 MayMarina View, #2 The Westin Singapore, SingaporeSingapore 018961, Singapore
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...Trump was at a separate court across the road when the order was published, attending a hearing over whether to further delay his criminal trial over the alleged cover-up of “hush money” payments to an adult...
March 25, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...‘Hush money’ case The Manhattan district attorney’s historic first criminal indictment of Trump will also likely be the first to trial....
March 15, 2024
Sanjay Shah
Hedge fund accused of masterminding tax fraud in £1.4bn High Court trial
...Skat has presented documents to the court running to about 250,000 pages, according to Shah’s legal team. Shah is facing up to 12 years in prison in Denmark if found guilty in that criminal case....
April 15, 2024
US Election Countdown
Donald Trump gets a cash reprieve — and a new court date
...As that decision was announced, Trump was across the road at a separate court, attending a hearing on whether he’d be able to further delay his criminal trial over the alleged cover-up of “hush money” payments...
March 26, 2024
Mergers & Acquisitions
EU wrong to block Illumina’s $8bn takeover of Grail, says court adviser
...Nicholas Emiliou, advocate general of the Court of Justice of the EU, said on Thursday that EU judges should set aside an earlier judgment that sided with the commission....
March 21, 2024
Pablo Escobar
‘Pablo Escobar’ cannot be registered as a trademark, EU court rules
...Shot dead by security forces in 1993, Pablo Escobar was the founder of the Medellín cartel, a criminal organisation that trafficked cocaine across the globe....
April 17, 2024
ReviewGaming
Pacific Drive review — a game of survival in a shadowy exclusion zone
...for the benefit of humanity....
February 22, 2024
Donald Trump
Donald Trump’s presidential immunity claim gets sceptical reception at appeals court
...The former president attended the oral argument before the three-judge panel for the US Court of Appeals for the District of Columbia Circuit, which came just days before the beginning of the presidential...
January 9, 2024
Israel-Hamas war
Nicaragua takes Germany to court over ‘facilitating genocide’ in Gaza
...other types of aid, arguing that doing so contravened an earlier ruling of the court....
April 8, 2024
Markus Jooste
Shock death of disgraced Steinhoff chief denies South African prosecutors day in court
...It meant that when Grobler handed himself to police on Friday morning and appeared in court to be presented with seven charges of fraud and racketeering — the first Steinhoff executive to face criminal charges...
March 22, 2024

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