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The Big Read
Telegram: social media giant or the new ‘dark web’?
...criminal justice and criminology at Georgia State University, who has been monitoring and infiltrating thousands of Telegram criminal groups and channels since 2019, including 10,000 in the US....
March 12, 2024
Trump Russia ties
Report faults FBI’s handling of probe into alleged Trump-Russia collusion
...Durham’s office has already brought three criminal cases in connection with its probe, which resulted in one guilty plea and two acquittals....
May 15, 2023
FT Live
Future of AI
Igniting a new era of innovation and investment
Wednesday, 6 NovemberLondon. UK
FirstFT
FirstFT: Wall Street divided over how bad Goldman’s results will be
...The former president yesterday said he had received a letter from the Department of Justice informing him of the investigation. Read the full story....
July 19, 2023
Transcript
Sanctions, global terror and the drugs trade
...This is, it has offices around the world and has this vast network of criminal informants....
August 17, 2023
Transcript
Transcript: What’s Suella Braverman’s game plan?
...And it didn’t seem to do that for them. There was a bit of kind of, well, this is all around the theme of criminal justice and, you know, tough on crime....
November 10, 2023
The Big Read
Trump vs the FBI: ‘It is just perpetual chaos’
...The investigation that prompted the search is being led by prosecutors in the counter-intelligence and export control section of the DoJ’s national security division, alongside the US attorney’s office for...
August 12, 2022
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
The Big Read
How North Korea became a mastermind of crypto cyber crime
...Office 39 Like some of the communist regimes upon which it once depended but which it has long since outlived, North Korea’s hereditary regime has a colourful history of engaging in criminal activity as...
November 14, 2022
The Big Read
The women calling out Apple’s handling of misconduct claims
...“Although what he did was reprehensible as a person and potentially criminal, as an Apple employee he hasn’t violated any policy in the context of his Apple work,” HR wrote....
August 4, 2022
The Big Read
How Xi Jinping’s anti-corruption crusade went global
...Christopher Wray, director of the Federal Bureau of Investigation, sounded an alarm in a speech in late January....
February 22, 2022
FT Magazine
The open-source investigators trying to bring justice to Myanmar
...Justice — the UN’s highest court — in 2019, and an ongoing investigation by the International Criminal Court (ICC)....
November 18, 2021
FT Magazine
Facebook Libra: the inside story of how the company’s cryptocurrency dream died
...Libra also tapped Steve Bunnell, former chief of the criminal division at the US attorney’s office and justice department counsel, to become its chief legal officer. Both hires were a coup....
March 10, 2022
Special ReportVienna as a Financial Centre
Vienna’s banking industry struggles to shake off dirty money scandals
...“We are very angry about this former bank [Meinl] which, thank God, no longer exists,” says Franz Rudorfer, managing director of the bank and insurance division at the Austrian Federal Economic Chamber (...
September 1, 2021
US Capitol attack
Former Capitol officers say they did not see FBI warning before riot
...left five people dead and resulted in scores of criminal charges....
February 23, 2021
The Big Read
Biden, Putin and the new era of information warfare
...The Canada-based group has also published content from SouthFront, which the US Department of Justice designated in April — alongside SCF and two others — as a “disinformation outlet” of Russia’s intelligence...
June 15, 2021
The Big Read
‘Here is Cyrus Vance’s moment’: Donald Trump’s new legal nemesis
...“Cy was always troubled and felt from the outset that it was really kind of a civil matter and not a criminal fraud matter,” says Mr Kaufmann, who sat in the meeting with Mr Kasowitz....
January 27, 2021
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
Legal services
Top in-house lawyers redefine their role as strategic thinkers
...intelligence review of 4m documents with a team of 10 people....
June 17, 2021
The Big Read
Algorithms and the coronavirus pandemic
...accuracy and its effects on privacy....
January 10, 2021
FT Magazine
The digital detectives searching for North Korea’s disappeared
...Pak writes that “the regime’s opaqueness, self-imposed isolation, robust counter-intelligence practices, and culture of fear and paranoia” make even “some of the most mundane pieces of information” difficult...
May 15, 2021
US politics & policy
US prosecutors to say politics drove Trump-linked DoJ cases
...A spokeswoman for the antitrust division said the reviews of marijuana industry mergers had already been reviewed by the justice department’s Office of Professional Responsibility, “which determined that...
June 24, 2020
Management
In-house legal teams: pandemic tests speed and adaptability
...Following investigations by the US Department of Justice and the French national financial prosecutor, and a $1.3bn settlement in 2018 for bribery and manipulation of Libor, lawyers at French bank Société...
December 11, 2020
FirstFT
FirstFT: Today’s top stories
...(FT) Purdue Pharma agrees $8bn settlement The opioid maker has agreed to a criminal and civil settlement with the US justice department potentially worth more than $8.3bn....
October 22, 2020
US Department of Justice
Trump fires US prosecutor who investigated allies
...The attorney-general said Mr Berman had been offered other roles within the administration, such as head of the civil division at the justice department, or Mr Clayton’s job as chairman of the SEC....
June 20, 2020
FT CollectionsDonald Trump’s America
William Barr: defender of the presidency or a threat to rule of law?
...His supporters have argued the attorney-general is motivated merely to do what is right, and to protect the institution of the justice department....
June 30, 2020
FT Future Forum
The impact of AI on business and society
...Professor Richard Susskind, author of Online Courts and the Future of Justice and technology adviser to the Lord Chief Justice of England and Wales, observes that “professionals invariably see much greater...
October 16, 2020
Person in the News
Sergio Moro, the Brazilian ‘Judge Dread’ who brings down presidents
...Called Lava Jato, after a car wash used to launder criminal proceeds, the probe exposed a contracts-for-kickbacks network the US Department of Justice has called the world’s biggest-ever bribery scheme....
May 8, 2020

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