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Serious Fraud Office UK
Serious Fraud Office reviews cases after software problems
...fix for the problem....
April 19, 2024
News updates from April 19: Israel launches retaliatory strikes against Iran; S&P 500 falls for third straight week
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...A hearing on the matter is scheduled for Monday. Read more here...
April 19, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
Donald Trump
Trump’s $175mn bond should be invalidated, New York attorney-general says
...Adam Pollock, a New York lawyer who worked at the attorney-general’s office, said the filing showed James had shied away from “taking an overly aggressive stance”, and the request for a new bond was “an...
April 19, 2024
Donald Trump
NY attorney-general rejects Donald Trump’s pleas for leniency over $464mn bond
...In a court filing on Wednesday, Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to...
March 20, 2024
News updates from January 5: US jobs market strengthens in December, Chinese shadow bank Zhongzhi files for bankruptcy
New York attorney-general seeks $370mn from Trump in fraud case
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
January 5, 2024
Donald Trump
Ex-tabloid publisher says he sought to shield Trump from infidelity claims
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
April 23, 2024
FT Live
Strategies for Trading Interest Rate Volatility
Understanding the rate environment and capitalising on fluctuations
Thursday, 20 June71 Basinghall Avenue, London EC2V, UK
Transcript
Transcript: Will Labour’s green U-turn weaken Starmer?
...Jim PickardThere have been an awful lot of U-turns....
February 9, 2024
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...The attorney-general’s office, which oversees the agency, said it was “aware the SFO recently identified an issue with its e-discovery platform” and it is “waiting for the findings of the independent inspectorate...
April 23, 2024
Serious MoneyClaer Barrett
Banks need to wake up to powers of attorney demands
...Once the Office of the Public Guardian (OPG) grants approval, the powers of attorney document needs to be registered with every financial firm the donor (the person the attorneys are acting for) has an account...
February 21, 2024
News updates from April 23: Tesla to speed up launch of ‘affordable’ models; US regulator bans non-compete agreements
Ex-tabloid publisher says he sought to shield Donald Trump from infidelity claims
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
April 23, 2024
Live news: Russia’s deputy defence minister detained on suspicion of receiving a bribe
Ex-tabloid publisher says he sought to shield Donald Trump from infidelity claims
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
April 23, 2024
News updates from March 19: Bank of Japan ends negative rate era; Microsoft hires DeepMind co-founder
Germany charges military officer with spying for Russia
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
March 19, 2024
Special ReportBusiness Legal Leaders
Post Office scandal exposes ethical dilemmas of general counsel
...Contemporaneous documents suggest that there may have been opportunities for the Post Office to prevent litigation....
April 23, 2024
War in Ukraine
Slovakia’s prime minister U-turns on Ukraine support during visit
...Last year he condemned the previous government for supplying MiG-29 fighter aircraft to Kyiv and promised instead a ban on weapons exports as soon as he took office....
January 24, 2024
Rail
Government orders U-turn on rail ticket office closures in England
...Senior railway executives privately expressed frustration at the U-turn....
October 31, 2023
FT Live
Future of Business Education: Spotlight on Executive MBA
Enhancing your leadership skills
Wednesday, 16 OctoberDigital Conference
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
April 14, 2024
Rare earths
The rare earths mine becoming a bellwether for US minerals policy
...“Your green energy, wind turbines, electric cars, drones and handheld cell phones all have rare earth elements in them,” said George Bennett, chief executive....
April 21, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...with that took place while he was in office....
April 22, 2024
Apple Inc
‘Apple is going to war’: US lawsuit adds to iPhone maker’s antitrust woes
...There is also the prospect that Joe Biden — and by extension his zealous antitrust enforcers, including Jonathan Kanter, the DoJ’s assistant attorney-general for antitrust — will be swept out of office in...
March 22, 2024
News in-depthLabour Party UK
Labour’s green U-turn: how Starmer dropped £28bn ‘albatross’
...The substance and style of Labour’s biggest U-turn for years demonstrated the ascendancy of cautious Blairites inside Britain’s main opposition party, as the green prosperity plan joined a long list of radical...
February 8, 2024
Post Office Ltd
Post Office chief executive ‘exonerated’ of misconduct after review
...executive had threatened to resign over his pay....
April 17, 2024
News in-depthLabour Party UK
Labour’s political credibility questioned after green spending U-turn
...Starmer finally dismantled the plan on Thursday after the party had spent several months rowing back on its original commitment to spend £140bn during its first five years in office should it win the general...
February 9, 2024
FT Alphaville
FTAV’s further reading
...club without documenting it and used the office’s spending power to pay for lavish hotels.”...
March 22, 2024
White collar crime
Two men acquitted of corruption in Saudi defence contract case
...Meanwhile, Cook’s conviction for misconduct in public office was in relation to payments he received in exchange for commissioning work from offshore consultants for the MoD while he was employed there but...
March 6, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...The company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
March 12, 2024

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