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Donald Trump
Ex-tabloid publisher says he sought to shield Trump from infidelity claims
...Assistant district attorney Christopher Conroy said some of Trump’s violations had occurred “right here in the hallway outside”, referring to a TV clip in which he had once again called Cohen a liar....
April 23, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...As Trump sat feet away at the defence table in a cold Manhattan courtroom on Monday morning, silently glowering, the seven men and five women on the jury heard assistant district attorney Matthew Colangelo...
April 22, 2024
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
News updates from February 14: UK inflation holds steady, Uber debuts $7bn share buyback
Sexual assault case against ExxonMobil’s former head of US shale dropped
...“The district court dismissed the complaint and information upon the state’s motion, which motion was based on the absence of an indictment from the grand jury,” said Mike Holley, first assistant district...
February 14, 2024
FirstFT
FirstFT: Europe must consolidate its defence industry, says Ursula von der Leyen
...Fani Willis, the Georgia district attorney who indicted Donald Trump over seeking to overturn the 2020 election, yesterday fought back against accusations of misconduct related to her relationship with an...
February 16, 2024
US Election Countdown
Opening salvos in Donald Trump’s Manhattan criminal trial
...During his opening argument, assistant district attorney Matthew Colangelo described the “catch and kill” plot allegedly orchestrated by Trump and his inner circle to “conceal his and others’ criminal conduct...
April 23, 2024
US Election Countdown
Curtain rises on Trump’s historic criminal trial with dozens of jurors rejected
...On Friday, Trump said it was “very unfair” for his trial to take place in such a Democratic district, adding that he would “absolutely” testify in his own defence....
April 16, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
Sovereign bonds
A Sri Lankan debt twist
...Department of Justice through the Principal Deputy Assistant Attorney General for the Civil Division....
September 1, 2023
News in-depthCryptocurrencies
How the US justice department became top cop in the crypto ‘Wild West’
...The US attorney’s office in the Southern District of New York, which brought several of the large crypto criminal cases in 2023, said its leader Damian Williams’s message to the industry’s bad actors remained...
December 30, 2023
Special ReportNorth America Innovative Lawyers
FTX founder Sam Bankman-Fried failed ‘likeability’ test at trial
...Unsurprisingly, the offer was almost never taken up by assistant US attorney Danielle Sassoon. All of the above were foreseeable reasons not to take the stand....
December 5, 2023
Google LLC
Google to face trial in US search monopoly case next month
...In an opinion handed down in a Washington federal court, US District Judge Amit Mehta rejected Google’s request to throw out the case entirely, although he did dismiss some claims....
August 4, 2023
US politics & policy
All the president’s defendants: 19 face 1-week deadline in Trump case
...Amy Lee Copeland, a Georgia-based lawyer and former assistant US attorney in the state’s southern district, pointed out that such a broad indictment might also give prosecutors “a little bit more leeway...
August 18, 2023
The indictment of Donald Trump
Can Bragg make his unprecedented case against Trump stick?
...district attorney....
April 5, 2023
Person in the News
Sam Bankman-Fried: the fallen ‘king of crypto’
...Speaking after the late evening verdict, district attorney Damian Williams said Bankman-Fried had tried to make himself “king of crypto”....
November 3, 2023
The indictment of Donald Trump
The next steps in the case against Trump after arraignment
...district attorney in Manhattan....
April 4, 2023
Insider trading
Ex-Pfizer employee charged with insider trading over Covid treatment
...Because my office, the Southern District of New York, is watching.”...
June 29, 2023
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
FTX live news updates from December 13: DOJ charges Bankman-Fried, Ray says ‘embezzlement’ caused collapse
US attorney’s office to hold press conference on Bankman-Fried charges at 2pm EST
...Damian Williams, US attorney for the Southern District of New York, will hold a press conference at 2pm EST to announce the indictment of Bankman-Fried....
December 13, 2022
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
The indictment of Donald Trump
Susan vs Susan: heavyweight lawyers face off over Trump indictment
...attorney’s office....
April 2, 2023
US-China relations
Ex-Apple engineer accused 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
Donald Trump
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
ExplainerSam Bankman-Fried
Who’s who at Sam Bankman-Fried’s fraud trial
...The prosecutors Nick Roos and Danielle Sassoon The prosecution team in the case against Bankman-Fried has at various points included as many as eight different assistant US attorneys, but most of the key...
October 3, 2023
OpenSea
Former OpenSea employee convicted in first NFT insider trading case
...“He cheated, he stole, and he lied,” assistant US attorney Allison Nichols told jurors in closing arguments on Monday. “He saw a way to make some extra money, to capture some upside”....
May 3, 2023
Insider trading
Joe Lewis appears in US court on insider trading charges
...Damian Williams, the US attorney for the Southern District of New York, said Lewis had “abused his access to corporate boardrooms” and, that the tips he passed on ensured that his associates’ “bets were...
July 26, 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
US-China relations
Two charged in New York with running secret ‘police station’ for China
...“The defendants were directed to do the [People’s Republic of China’s] bidding, including helping locate a Chinese dissident living in the United States,” Breon Peace, the US attorney for the Eastern District...
April 18, 2023

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