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FT CollectionsWar in Ukraine: economy and trade
Russian spy network smuggles sensitive EU tech despite sanctions
...wanted by the FBI....
May 3, 2023
Live news: News updates from November 22: Sam Altman to return as Open AI CEO, Far-right leader set to come first in Dutch elections
FBI investigating vehicle explosion at US-Canada border crossing
...The Federal Bureau of Investigation’s field office in Buffalo, New York, said it is “investigating a vehicle explosion at the Rainbow Bridge, a border crossing between the US and Canada in Niagara Falls”...
November 22, 2023
FT Live
Future of AI
Igniting a new era of innovation and investment
Wednesday, 6 NovemberLondon. UK
Federal Bureau of Investigation
Former FBI agent who worked for Oleg Deripaska given 4-year prison sentence
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested in...
December 14, 2023
Eric Adams
FBI seized New York mayor Eric Adams’s devices in corruption probe
...The office of the US attorney for the Southern District of New York, which is reportedly involved in the federal probe, declined to comment....
November 10, 2023
Google LLC
Google engineer charged with AI secrets theft while working for Chinese groups
...“Today’s charges are the latest illustration of the lengths affiliates of companies based in the People’s Republic of China are willing to go to steal American innovation,” FBI director Christopher Wray...
March 6, 2024
FirstFT
FirstFT: Chinese spies recruited European politician in operation to divide west
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office “abused his position” as one of the most important counter-intelligence officers in...
December 15, 2023
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
News in-depthUS politics & policy
Robert Hur, the special counsel who blindsided Joe Biden
...and Robert Mueller to manage the FBI probe of Russian government efforts to influence the 2016 presidential election....
February 10, 2024
German politics
Former German spy chief investigated for rightwing extremism
...Hans-Georg Maassen has been designated an “observation case” by Germany’s Federal Office for the Protection of the Constitution (BfV), correspondence between the agency and Maassen’s lawyer has revealed....
January 31, 2024
Trump Russia ties
Report faults FBI’s handling of probe into alleged Trump-Russia collusion
...A review of the FBI’s investigation into alleged links between Donald Trump and the Russian government during the 2016 presidential election found the agency exhibited “serious lack of analytical rigour”...
May 15, 2023
FT Magazine
Inside Russia’s nightmarish poisoning operation
...In them, the FBI stated that its investigation had been “unable to pinpoint the exact cause of Kara-Murza’s illness” but that “the team of doctors that treated Kara-Murza in the United States feel unequivocally...
February 22, 2024
Haiti
Colombian ex-soldier pleads guilty to conspiring in Haiti president’s murder
...Eleven defendants from Florida, Haiti and Colombia have been charged so far in the FBI-led investigation....
September 7, 2023
Joe Biden
FBI search of Biden’s Delaware holiday home yields no classified files
...A search by FBI agents of Joe Biden’s holiday home in Rehoboth, Delaware, on Wednesday as part of the federal investigation into the US president’s handling of classified documents ended with the president...
February 1, 2023
Donald Trump
Donald Trump blasts ‘evil and heinous abuse of power’ after second indictment
...in a federal investigation and making false statements....
June 14, 2023
US-China relations
Two charged in New York with running secret ‘police station’ for China
...FBI assistant director Michael Driscoll said: “Upon learning of the FBI’s investigation . . . the defendants erased their communications to conceal their activities.”...
April 18, 2023
News in-depthDonald Trump
Trump assistant Nauta drawn into classified documents case
...The indictment unsealed last week lists 37 counts against Trump, and six criminal charges against Nauta, including conspiring to obstruct justice, concealing a document in a federal investigation and making...
June 16, 2023
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
Oleg Deripaska
Former FBI agent charged with violating sanctions by working for Oleg Deripaska
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested on...
January 23, 2023
FirstFT
FirstFT: Chinese scientists call for tighter AI controls
...Here’s what else I’m keeping tabs on today: US interest rates: The Federal Reserve is expected to hold interest rates steady at a 22-year high at the end of its policy meeting but keep the possibility of...
November 1, 2023
US politics & policy
Potentially classified documents discovered at Biden think-tank office
...Court filings show Trump faces a criminal investigation for possible violations of the Espionage Act as well as obstruction of a judicial inquiry and the mishandling of public records....
January 10, 2023
US politics & policy
US authorities find more classified documents at Biden home
...Robert Hur, a Washington-based lawyer and former federal prosecutor, was chosen for the role. The DoJ described it as a “planned, consensual search” by the FBI....
January 22, 2023
Disrupted Times
Bank of Japan bond yields surge to 9-year high after monetary policy change
...EU regulators have opened a formal investigation into claims that Microsoft is unfairly bundling its Teams video conferencing app with its popular Office software as Brussels intensifies its scrutiny of...
July 28, 2023
FirstFT
FirstFT: US states seek to lure European clean tech groups
...Former FBI agent charged with violating sanctions by working for Oleg Deripaska Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and...
January 24, 2023
Bribery and corruption
Global fixer of corrupt energy deals sentenced to year in US prison
...by helping the US investigation into Unaoil....
January 30, 2023
Live news updates from August 12: Trump under Espionage Act investigation, Salman Rushdie stabbed in western New York
Trump under investigation for possible violation of US Espionage Act
...The warrant, which was signed by a federal judge on August 5, called on the FBI to search Trump’s office as well as “all storage rooms” and premises used by the former president and his staff....
August 12, 2022
US police
Video shows deadly beating of Tyre Nichols by Memphis police
...Christopher Wray, FBI director, said all FBI field offices had been told to “work closely” with partners, particularly in Memphis, “in the event of something getting out of hand”....
January 28, 2023
Adam LeBor
How not to handle classified documents: a masterclass
...He is now the subject of a federal criminal investigation. At least the US papers were dry and intact....
January 27, 2023

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