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Bribery and corruption
Qatargate suspect files fresh complaint about Belgian corruption probe
...and family life and professional responsibilities”....
February 5, 2024
News in-depthCryptocurrencies
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case
...But what Jones, the prosecutor, called the “Scottish scheme” in court was most striking for what appeared to be bare statements of artifice....
March 26, 2024
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
Donald Trump
Donald Trump found in contempt of court in Manhattan ‘hush money’ case
...Soon after the contempt order was handed down, a New York appeals court denied Trump’s attempt to remove Merchan from the case due to his or his family’s alleged ties to the Democratic party....
April 30, 2024
Post Office scandal
Former Post Office executive denies misleading High Court
...“I am truly sorry for the devastation caused to you, your family and friends,” she said....
April 25, 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
Joe Lewis
British billionaire Joe Lewis avoids US prison in insider trading case
...That shareholding is now owned by a trust on behalf of his family....
April 4, 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
Donald Trump
Twelve jurors selected for Trump’s ‘hush money’ trial
...Two previously selected jurors were excused by the court after an oncology nurse’s identity was pieced together by family and friends from publicly reported details, and another man was connected to an arrest...
April 18, 2024
Binance
Binance’s former chief Changpeng Zhao sentenced to 4 months in jail
...US prosecutors had sought a three-year prison term for Zhao, citing the need for the court to send a message “to the world”....
April 30, 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
US Election Countdown
Donald Trump’s court time affords Joe Biden a rare opportunity
...Campaign clips: the latest election headlines Robert F Kennedy Jr took his Quixotic run to Long Island, where he campaigned using family nostalgia....
April 30, 2024
Transcript
Transcript: Was the Archegos implosion illegal?
...Today on Behind the Money, we’re going into how this implosion happened, and we’re taking a closer look inside the novel case that US federal prosecutors plan to pursue in court....
May 8, 2024
Cryptofinance
CZ and the art of persuasion Premium content
...This week, family and friends of Zhao have tried to portray him as a caring, loyal family man who should serve a minimal custodial sentence....
April 26, 2024
Libor scandal
Tom Hayes loses appeal against Libor rigging conviction
...He had also made “frank admissions of dishonesty”. This “carried the clear implication that he knew what he was doing was not permitted”....
March 27, 2024
Robert Menendez
US prosecutors allege senator Bob Menendez took bribes to help Qatar
..., prosecutors added in court filings. Members of Menendez’s family were also given tickets to an F1 race in Miami, they alleged....
January 2, 2024
Lee Jae-yong
Samsung chair acquitted of stock manipulation and fraud charges
...But the Seoul Central District Court ruled on Monday that prosecutors had failed to prove the merger was conducted in order to secure Lee’s control of the conglomerate....
February 5, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
Insider trading
UK billionaire Joe Lewis pleads guilty in US insider trading case
...Lewis is “deeply sorry, embarrassed and apologises to the court, his family and all those who have come to rely on him”, he added....
January 24, 2024
Lars Windhorst
Lars Windhorst threatened with jail over showjumping business dispute
...The family company of US billionaire Frank McCourt has obtained a court order to detain German financier Lars Windhorst for failing to comply with asset disclosure obligations in a dispute over a showjumping...
April 3, 2024
Miriam González Durántez
Sánchez case shows Spain’s ethics code vacuum leaves everyone exposed
...The accusations against her are so far only tenuous and a public prosecutor has filed a motion to get the case dismissed....
April 28, 2024
The Big Read
The bitter fight over the legacy of Northern Ireland’s Troubles
...The ICRIR can refer cases to prosecutors if there is enough evidence, and can take over unfinished inquests in some circumstances....
April 30, 2024
Donald Trump
Trump’s legal woes come to a head in his hometown of New York
...The Trump Organization, the family business through which Trump owns and runs his hotels, office buildings and golf courses, and that has always borrowed to expand, “is going to have trouble” getting further...
February 17, 2024
Money laundering
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
...Qian ran off with money from more than 128,000 investors in China through a wealth management fraud between 2014 and 2017, according to UK prosecutors....
April 11, 2024
News in-depthCryptocurrencies
How the US justice department became top cop in the crypto ‘Wild West’
...Ilan Graff, a former prosecutor in New York now at Fried Frank, said forthcoming SEC actions over allegedly unlicensed exchanges could “loom less large, but may in some ways be more important for defining...
December 30, 2023
Prateek Gupta
Asset freeze on Prateek Gupta over nickel fraud allegations in Trafigura case to remain
...Switzerland’s federal prosecutor charged Trafigura with bribing foreign officials in Angola this month. Trafigura said it would defend itself in court against the charges....
December 15, 2023
Donald Trump
Maryanne Trump Barry, sister of Donald Trump, dies at 86
...She was nominated to a seat on the US Court of Appeals for the Third Circuit by then-president Bill Clinton, a Democrat, in 1999....
November 13, 2023
European Union
Meloni appeals directly to Orbán over shackling of Italian activist in Hungary
...Before Salis’ court appearance on Monday, Meloni’s government had not previously commented publicly on the case, and Salis’s family has expressed frustration with Rome’s lack of interest....
January 30, 2024

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