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InterviewBulgaria
Corruption and Russian meddling go hand in hand, says Bulgarian PM
...Analysts said the collapse of the government should have been expected given Borisov’s party’s reluctance to back deep changes to the security apparatus and empowering prosecutors to go after corruption...
April 9, 2024
Greensill Capital
UK Insolvency Service seeks 15-year director ban for Lex Greensill
...His lawyer declined to comment at the time, citing an instruction from the Swiss prosecutor not to discuss the investigation....
March 7, 2024
FT Live
Inside Politics: who will win the UK general election?
Exclusively for FT subscribers
Wednesday, 8 MayDigital Conference
Donald Trump
New York prosecutors seek delay of Trump ‘hush money’ trial
...It will also push a potential trial deeper into the general election campaign. Trump is the presumptive Republican party nominee to face President Joe Biden....
March 14, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...Trump railed against the court and prosecutors on social media and once again denounced the case as a witch hunt on his way to and from the courtroom on Monday....
April 22, 2024
Donald Trump
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...They also mentioned a settlement federal prosecutors reached in 2017 with two Hankey Group companies, which paid almost $761,000 to resolve claims they had unlawfully repossessed dozens of vehicles owned...
April 19, 2024
Special ReportBusiness Legal Leaders
Post Office scandal exposes ethical dilemmas of general counsel
...External lawyers in 2013 warned the Post Office that the business was at risk of breaching its obligations as a prosecutor over improper practices, if any decision were made to shred documents, which prevented...
April 23, 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
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...Seco also asked the prosecutor to initiate criminal proceedings against a second company for similar reasons, but the attorney-general rejected that request, ruling that it did not constitute “a case of...
March 12, 2024
War in Ukraine
Poland arrests man suspected of aiding Russia in plot to kill Zelenskyy
...Ukraine’s domestic intelligence service, the SBU, said that the plot was foiled “as a result of the close co-operation” between the office of the prosecutor-general of Ukraine and law enforcement agencies...
April 18, 2024
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...Solicitors and barristers told the Financial Times they were seeking clarity from the prosecutor about how the issues might have affected current and past cases....
April 23, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
April 14, 2024
South Korea Politics & Policy
South Korea’s ‘Luke Skywalker’ strikes blow against President Yoon
...Former justice minister Cho Kuk, convicted on corruption charges after he was investigated by Yoon during his time as prosecutor-general, campaigned on an end to Yoon’s “prosecutorial dictatorship”....
April 11, 2024
US opioid epidemic
Publicis to pay $350mn to settle US opioid crisis case
...Letitia James, who led a coalition of 50 state attorneys-general in their action against Publicis, said in a statement....
February 2, 2024
News updates from March 15: US home fees set to fall; Foxconn boosts outlook on AI hopes
At least 14 killed in Russian strike on Odesa
...Two first responders including a worker from the state emergency service and a paramedic were among those killed, said Ukraine’s prosecutor-general’s office, in what is commonly referred to by authorities...
March 15, 2024
Donald Trump
Trump dealt series of setbacks in efforts to stop criminal cases
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
April 4, 2024
News updates from September 6: Latest Eurozone data clouds economic outlook, WeWork to renegotiate most of its leases
US prosecutors seek Hunter Biden indictment before end of September
...Weiss was appointed in August by US attorney-general Merrick Garland to oversee the case. Days later, one of Hunter Biden’s lawyers asked to withdraw from the case because he might become a witness....
September 6, 2023
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
Pedro Sánchez
Allies of bruised Spanish PM Sánchez urge him to stay on
...A public prosecutor on Thursday filed an appeal to dismiss the case....
April 25, 2024
Vietnam
Vietnam’s political turmoil deepens as president resigns
...As part of the case, prosecutors have also charged several government and central bank officials with helping cover up the alleged fraud....
March 20, 2024
News in-depthUS politics & policy
Robert Hur, the special counsel who blindsided Joe Biden
...his “long and distinguished career as a prosecutor”....
February 10, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
March 15, 2024
Donald Trump
Trump’s legal woes come to a head in his hometown of New York
...Financially and politically they will pile pressure on the former president as he gears up for a fiercely fought and expensive general election....
February 17, 2024
Europe Express
Why the EU parliament’s new liberal leader believes she can beat the far right Premium content
...In early December, Fico announced he would close the prosecutor’s office, claiming that its head, prosecutor Daniel Lipšic, was spreading “evil” rather than helping erase corruption....
January 26, 2024
Ecuador
Mexico demands UN expels Ecuador after raid on its embassy
...In December last year, prosecutors sought Glas’ testimony over funds that went missing following an earthquake in Manabi province in 2016....
April 12, 2024
Peru
Peru’s president threatened by Rolex watch scandal
...Villena said that prosecutors are investigating an estimated $500,000 worth of jewellery that Boluarte has been photographed wearing....
April 2, 2024
News in-depthPost Office scandal
Post Office scandal puts private prosecutions in dock
...The state-owned Post Office acted as investigator and prosecutor in the cases, using the general right in English law for any individuals and organisations to pursue private prosecutions without involving...
January 11, 2024
FTX Trading Ltd
Law firm conflicts ‘permeated FTX’s bankruptcy’, professors allege
...A former S&C partner, Ryne Miller, was FTX US’s general counsel....
March 26, 2024

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