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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
Bankruptcy
The US scourge of venue shopping
...Drain, the only bankruptcy judge sitting in the White Plains Division of the Bankruptcy Court for the Southern District of New York....
March 28, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 4 September237 Park Avenue, New York, NY, USA
Wirecard AG
Wirecard hacker sentenced to 80 months in prison
...District of New York, whose office brought the case....
November 16, 2023
National Archives
Thatcher signed off on top secret ‘Spycatcher’ leak to journalist
...The documents were among several classified files made public by the National Archives relating to the scandal, which was named after the memoir Spycatcher, written by former MI5 officer Peter Wright, documenting...
December 29, 2023
Donald Trump
Donald Trump and 18 others charged in 2020 Georgia election interference case
...But the entry was quickly removed, Reuters said, and the district attorney’s office said no indictment had been returned. The office later warned of a “fictitious” document making the rounds....
August 15, 2023
News in-depthDonald Trump
Two prosecutors with one goal: holding Trump to account over 2020 claims
...County district attorney whose state, Georgia, was a primary focus of the 2020 fight — underline the different approaches they have taken to the legally and politically fraught cases....
August 16, 2023
FT Live
The Impact Of Gen AI On The Legal Sector
How are law firms leveraging technology to transform services and operations?
Tuesday, 11 JuneDigital Conference
FT Magazine
The three women who brought down the Medellin cartel
...Agents had to steal furniture from their neighbour, the US attorney’s office, in a heist that caused a bureaucratic conflict. Their new headquarters had a pirate-ship vibe....
May 10, 2024
Robert Menendez
Robert Menendez charges rattle New Jersey’s infamous Hudson County
...Hague brought services to the poor, including a maternity hospital named for his mother. But he also took a share of municipal workers’ pay, among other forms of graft....
October 8, 2023
Hunter Biden
Hunter Biden plea deal talks collapse as special counsel appointed
...Attorney-general Merrick Garland on Friday named David Weiss — the US attorney for the district of Delaware who was appointed by Donald Trump and has led the criminal probe into Hunter Biden so far — as...
August 11, 2023
Google LLC
Google to face trial in US search monopoly case next month
...“We appreciate the court’s careful consideration and decision to dismiss claims regarding the design of Google Search,” Kent Walker, Google’s chief legal officer, said in a statement....
August 4, 2023
FirstFT
FirstFT: Trump found guilty of ‘repeated fraud’
...The agreement with a host of cities, counties and school districts must be approved by a court in the coming months. Here’s more on the consultancy’s settlement. 3....
September 27, 2023
Instant InsightPeter Spiegel
Trump indictment brings him closer to the danger zone
...The April indictment brought by Manhattan district attorney Alvin Bragg was neither....
June 9, 2023
Donald Trump
Donald Trump blasts ‘evil and heinous abuse of power’ after second indictment
...Smith is overseeing a separate investigation into alleged interference in the 2020 presidential election, as is Fani Willis, the district attorney in Fulton county, Georgia....
June 14, 2023
Leon Black
Leon Black’s downfall confounds the legacy of #MeToo on Wall Street
...working for the Manhattan district attorney....
November 22, 2023
The indictment of Donald Trump
The next steps in the case against Donald Trump after arraignment
...A Clayton motion would “call into question the motivation” of the district attorney’s office in bringing this case, Franczyk said, adding that the fact that it could have been brought for years had “given...
April 4, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Donald Trump
Trump charged with 37 counts in classified documents case
...Fani Willis, the Fulton county district attorney in the state of Georgia, is also spearheading an investigation into the 2020 polls....
June 9, 2023
US-China relations
US accuses ex-Apple engineer of stealing trade secrets and fleeing to China
...“Our office has intensified our investigations and prosecutions of sanctions and export violations in light of Russia’s aggression in Ukraine,” said Breon Peace, US attorney for the Eastern District of New...
May 16, 2023
The Week Ahead
Republican debate and a high-impact space race
...of its own employees to come back into the office....
August 20, 2023
JPMorgan Chase & Co
JPMorgan allowed to access Epstein accuser’s statements to prosecutors
...The US lender first subpoenaed the Manhattan district attorney’s office earlier this month, requesting any statements made by an unnamed Epstein accuser to its sex crimes unit in August....
May 26, 2023
Live news updates from January 23: Microsoft invests in OpenAI, Sunak urged to join NHS talks
Former FBI agent charged with violating sanctions by working for Oleg Deripaska
...“They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better,” Damian Williams, the US attorney for the Southern District of...
January 23, 2023
The Big Read
Rebuild or retreat? Crypto faces tough choices after FTX
...“Sam Bankman-Fried perpetrated one of the biggest financial frauds in American history,” said US attorney for the Southern District of New York Damian Williams....
November 13, 2023
Mergers & Acquisitions
Apollo embraces its softer side Premium content
...reports strong oil earnings (FT) Billionaire family courts world’s rich on niche office bet (Bloomberg)...
July 25, 2023
FT Magazine
The British private investigator taking criminals to court when the state won’t
...One of the displays showed the central London office of My Local Bobby — the name of McKelvey’s private security service — where two employees were taking a lunch break, one with his feet on a table....
May 19, 2023
Nancy Pelosi
Prosecutors charge accused assailant of Nancy Pelosi’s husband
...DePape is expected to be arraigned on Tuesday afternoon, when the district attorney’s office will file a motion to detain him without bail based on “obvious and severe public safety risks”, Jenkins said....
October 31, 2022
The Trump Organization
Former Trump executive testifies about apartment payments
...The former president has not been personally charged in the case brought by the Manhattan district attorney’s office, although he and members of his family have been named in a civil case brought by New...
November 15, 2022

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