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Showing results for Cohens v. United States Federal Bureau of Investigation

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Donald Trump
Trump to face first criminal trial next month in ‘hush money’ case
...The indictment claims that Trump improperly recorded repayments to his lawyer Michael Cohen for the tens of thousands of dollars he had personally paid Daniels on behalf of the campaign less than two weeks...
February 15, 2024
Digital World Acquisition Corp
Trump media company co-founders allege ‘stock grab’ in lawsuit
...The existence of the case was revealed in a Delaware Chancery Court filing from United Atlantic Ventures, a partnership set up by Andy Litinsky and Wes Moss, two former contestants of reality television...
February 29, 2024
FT Live
Future of AI
Igniting a new era of innovation and investment
Wednesday, 6 NovemberLondon. UK
Israel-Hamas war
FBI says Hamas attack on Israel inspiring ‘new level’ of terror threat against US
...an attack against Americans in the United States to a whole other level”....
October 31, 2023
FirstFT
FirstFT: House to vote on Ukraine aid
...Exclusive: EY’s audits of collapsed payments group Wirecard were “at the very least” negligent and in some cases grossly negligent, according to people with direct knowledge of the details of an investigation...
April 16, 2024
Transcript
ChatGPT generates US investigation
...This is an audio transcript of the FT News Briefing podcast episode: ‘ChatGPT generates US investigation’ Marc FilippinoGood morning from the Financial Times....
July 14, 2023
FT Magazine
Inside Russia’s nightmarish poisoning operation
...In them, the FBI stated that its investigation had been “unable to pinpoint the exact cause of Kara-Murza’s illness” but that “the team of doctors that treated Kara-Murza in the United States feel unequivocally...
February 22, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
FirstFT
FirstFT: US strikes Iran-linked targets in Syria
...Qatar sentences eight Indians to death: The former naval officers were found guilty of spying for Israel on the Gulf state’s submarine programme....
October 27, 2023
Donald Trump
Donald Trump pleads not guilty to criminal charges in New York
...Blanche previously defended Paul Manafort, a former Trump campaign chief, and in 2019 secured the dismissal of New York state charges against him....
April 4, 2023
Donald Trump
Trump to surrender to New York prosecutors on Tuesday
...A federal probe is examining his handling of classified documents and possible liability for the January 6 2021 attack on Capitol Hill, while another investigation is taking place in Georgia....
March 31, 2023
Donald Trump
Trump rallies Republicans to his defence with arrest warning
...“The idea of indicting a former president of the United States is deeply troubling to me as it is to tens of millions of Americans,” Mike Pence told reporters at the weekend....
March 21, 2023
Europe Express
Last major ‘Qatargate’ suspect MEP to be released from jail Premium content
...And our Rome bureau chief explains why Italy has declared a state of emergency as the number of people crossing the Mediterranean continues to rise....
April 13, 2023
FirstFT
FirstFT: Trump prepares to face charges
...To prepare for the hearing here are some articles I recommend you read: The legal drama: The historic indictment is the culmination of a four-year investigation....
April 4, 2023
Cryptofinance
US pursues North Korea in crypto war games
...This week the US Federal Bureau of Investigation said Lazarus Group — a North Korea-backed criminal syndicate best known for the WannaCry cyber attack of 2017 — was responsible for a $100mn crypto heist...
January 27, 2023
Leon Black
Leon Black’s downfall confounds the legacy of #MeToo on Wall Street
...This is about a very small subset of women who can go to a plaintiffs’ law firm and say, ‘Look, my target is a billionaire.’” V....
November 22, 2023
Donald Trump
Trump’s Mar-a-Lago residence raided by FBI agents
...“[It] is currently under siege, raided and occupied by a large group of FBI agents. Nothing like this has ever happened to a President of the United States before,” Trump said....
August 9, 2022
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
US banks
Former Metro Bank boss Vernon Hill fights ousting at US lender
...Vernon Hill, the former chair of UK retail lender Metro Bank, is asking a federal court to block a move by his boardroom adversaries to oust him as chair of a US bank called Republic First Bancorp....
May 18, 2022
Chinese espionage
US and UK intelligence chiefs call for vigilance on China’s industrial spies
...“The facts fully prove that the United States is the greatest threat to world peace and development,” said Zhao Lijian, China’s foreign ministry spokesperson....
July 7, 2022
FirstFT
FirstFT: Trump accused of obstructing DoJ probe
...president’s claims that he had co-operated with federal investigators....
August 31, 2022
Terrorism
Texas synagogue hostage-taker was British citizen
...Greater Manchester Police said they had arrested two teenagers in South Manchester and were questioning them in connection with the investigation....
January 17, 2022
US society
Texas governor says all hostages safe after stand-off at synagogue
...“Police are working with the Jewish Federation and our local, state, and federal partners to monitor any concerns or threats based on the situation in Colleyville,” he added....
January 16, 2022
FT Magazine
The 60-year, 4,000-mile journey home of Lumumba’s tooth
...“They are the ones, alongside the United States, that plotted it,” he told me. “The United States has a very short, weak memory, and 1961 is too far behind us now.”...
January 27, 2023
Transcript
US midterms: Republicans on the rise
...of the election big lie, but also of the Covid denialism and the politicisation of mask-wearing here in the United States....
November 3, 2022
Tech Tonic podcast31 min listen
US-China Tech Race: Spies & Lies (Part Two)
...The FT’s head of audio is Cheryl Brumley....
April 4, 2022
FT News Briefing podcast32 min listen
US-China Tech Race: Spies & Lies (Part One)
...In the first episode of this season’s six-part series, the FT’s Global China Editor James Kynge tracks China’s dramatic transformation from the manufacturing workshop of the world to the next global superpower...
April 3, 2022
Tech Tonic podcast32 min listen
US-China Tech Race: Spies & Lies (Part One)
...In the first episode of this season’s six-part series, the FT’s Global China Editor James Kynge tracks China’s dramatic transformation from the manufacturing workshop of the world to the next global superpower...
March 28, 2022

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