Defendants Identified on Exhibit "A"

March 28, 2024

Serious Fraud Office reviews cases after software problems

...In a statement on Friday the SFO said it was informing defendants in all affected cases about the issue, which affected its ability to search for relevant terms in evidence, but that it had identified a...

April 19, 2024

FT Live

Innovative Lawyers Awards Asia-Pacific

Celebrating innovations from both law firms and in-house teams in the region

Letter

Letter: Exhibit A: Appalling state of Russia’s court system

...The test of a free society is how it treats those who may have committed the most horrendous crimes. Mark Solon Chairman, Wilmington Legal, and Founder, Bond Solon, London E1, UK...

March 27, 2024

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

Football

German ex-football officials on trial over suspicious 2006 World Cup payments

...on Monday....

March 4, 2024

Tefaf Maastricht 2024

Liang Yi Museum — where you can touch the exhibits

...“We prize the visitor experience: most of the exhibits can be touched, and visitors are encouraged to sit on the furniture.” You have to book a visit, and docents are there to explain....

March 2, 2024

FT Live

Innovative Lawyers Summit

Guiding business in a new global age

FT Magazine

Meet the psychologist who first identified imposter syndrome

...It’s a bright Monday morning in Berkeley, California. I’m sipping a black coffee on my porch, and I feel like a fraud....

February 10, 2024

Russian politics

Russia arrests US-Russian citizen on treason charges

...Russia has arrested a US-Russian dual citizen on treason charges for allegedly raising funds on behalf of Ukraine’s army....

February 20, 2024

Letter

Letter: Compelling defendants to hear sentencing is risky

...It is commendable that the government and opposition wish to help grieving families achieve closure by compelling defendants facing a life sentence to appear in court when sentenced (Report, August 31)....

September 13, 2023

UK business

Insolvency Service fires 3 staff after probe into data sharing with private sector

...The probe, which lasted several months, subsequently identified two other employees who had allegedly shared information with private sector contacts, the person said....

February 8, 2024

FT Alphaville

FTAV’s Friday charts quiz

...Please let us know if you’d prefer NOT to be named in the post that’ll go up on Monday....

January 19, 2024

Special ReportNorth America Innovative Lawyers

FTX founder Sam Bankman-Fried failed ‘likeability’ test at trial

...A bad performance on the stage that is a US criminal courtroom could yet condemn him to a lifetime in prison....

December 5, 2023

Amy Kazmin

Meloni, Tolkien and Italy’s fellowship of the ring

...“A lot of people are using Tolkien for their own purposes,” says Giuseppe Pezzini, an Oxford university classics professor, who was a consultant for the exhibit....

November 28, 2023

Cryptocurrencies

Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told

...A British-Chinese woman accused of laundering bitcoin derived from a huge investment fraud in China has denied that she knew the cryptocurrency was the proceeds of crime, a court in London heard on Monday...

February 19, 2024

Donald Trump

Trump lawyer Jenna Ellis pleads guilty in 2020 election case

...Jenna Ellis, a former lawyer for Donald Trump’s 2020 presidential campaign, has struck a plea deal with Georgia prosecutors, becoming the fourth co-defendant in the sprawling conspiracy case to flip on the...

October 24, 2023

FT Live

Innovative Lawyers Awards Europe

Celebrating innovations from both law firms and in-house teams in the region

HTSI

Putting a pin on Madeleine Albright’s style

...possessions, in a two-day auction being presented by Freeman’s|Hindman on 7 and 8 May....

March 27, 2024

Bridge - Card game

Bridge: To succeed, the positions of missing ace and queen must be identified

...A diamond can be discarded from hand on dummy’s fourth spade, but this still leaves two diamond losers....

November 2, 2023

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

US inflation

A contrarian take on the US inflation freakout

...Last week’s core CPI growth for March came in at a 0.359 per cent month-on-month, against a consensus of 0.3. A ‘whopping’ 0.059 percentage points higher....

April 19, 2024

On Wall StreetJoe Miller

‘Spoofing’ case might draw back curtain on high-speed trading firms

...In a line that seemed destined to make its way on to the r/wallstreetbets message boards on Reddit, Stein further called the claims “cogent and at least as compelling as the inference that defendants were...

March 2, 2024

Mohamed El-Erian

Markets are a frog in boiling water on Iran-Israel

...It relates directly to four themes that the IMF identified this week as important for global economic wellbeing and financial stability: insufficient growth, sticky inflation, the lack of policy flexibility...

April 19, 2024

Watches & Jewellery

Historic watchmakers return for LVMH fair

...Its latest octagonal, platinum-cased model is powered by a minute repeating, jump-hour movement and has a hand-enamelled dial on which time is marked by a prancing Mickey’s revolving arm....

January 26, 2024

US politics & policy

All the president’s defendants: 19 face one-week deadline in Georgia Trump case

...But there was a “very real prospect that we will not see a trial of 19 co-defendants”, he added, noting that in similar vast racketeering cases, the first defendants to flip are often able to secure more...

August 18, 2023

UK financial regulation

Lenders flying blind on private equity risk, Bank of England warns

...Jackson’s remarks follow earlier warnings the BoE has issued about the effect on the broader economy of a private equity bubble....

April 23, 2024

UK schools

Porous concrete found in dozens more schools and hospitals in England

...Separately, the health department announced that it had found a further 18 hospitals with RAAC in their construction, adding to 27 previously identified....

October 19, 2023

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