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Federal Bureau of Investigation
Ex-FBI agent who worked for Oleg Deripaska gets 4-year prison sentence
...The government had previously said that while at the FBI McGonigal was “taking advantage of his position to build a Rolodex of rogues to whom he could offer his services after retiring”....
December 14, 2023
FT Magazine
Battle for the American West
...The men, Bradly Cape, Zachary Smith and Phillip Yeomans, drove in on Interstate 80 and Rattlesnake Pass Road and set up camp on public land, a square administered by the federal Bureau of Land Management...
April 13, 2024
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
Disrupted Times
EU states to get powers over Russian gas imports
...The US unemployment rate fell to 3.7 per cent from 3.9 per cent, the Bureau of Labor Statistics said....
December 8, 2023
FT Magazine
Inside Russia’s nightmarish poisoning operation
...One of the few parties that could shed light on the truth of Arno’s case is the FBI, but the bureau has a mixed record of sharing test results with victims....
February 22, 2024
ReviewFilm
Reality film review — verbatim drama tells a momentous true story
...(Is it a spoiler to say Winner later served five years and three months in federal prison?) In what is technically an espionage thriller, there are no chases through underground car parks....
June 1, 2023
Europe Express
Last major ‘Qatargate’ suspect MEP to be released from jail Premium content
...And our Rome bureau chief explains why Italy has declared a state of emergency as the number of people crossing the Mediterranean continues to rise....
April 13, 2023
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
Oleg Deripaska
Former FBI agent charged with violating sanctions by working for Deripaska
...If convicted, McGonigal could face a maximum of 80 years in prison, while Shestakov could face 85 years. Lawyers for McGonigal and Shestakov did not immediately respond to requests for comment....
January 23, 2023
Donald Trump
‘We’re going to fight until the end’: FBI Mar-a-Lago raid fires up Trump’s base
...Republican lawmakers lashed out at the FBI and the justice department for being complicit in an oppressive federal regime and a “deep state” bureaucracy that was out to quash any political opposition — even...
August 11, 2022
Donald Trump
‘Very real and very serious’: Trump in legal crosshairs over seized documents
...They are felonies with potential sentences of many years in prison,” said Bradley Moss, a lawyer specialising in national security matters at law firm Mark Zaid in Washington....
August 14, 2022
Live news updates from June 8: Twitter to share ‘fire hose’ of data with Musk, Turkey warns Ukraine war fueling food crisis
US gymnastics sexual abuse survivors file $1bn lawsuit against FBI
...Dozens of survivors of sexual abuse by disgraced former USA Gymnastics physician Larry Nassar have filed suit against the Federal Bureau of Investigation, alleging the government mishandled credible claims...
June 8, 2022
News in-depthFT Film25 min
Brazil: a nation divided | FT Film
...Federal lawmakers representing agricultural regions are among the president's closest allies....
September 29, 2022
Terrorism
Texas synagogue hostage-taker was British citizen
...US authorities had increased security at Jewish places of worship after an anti-Semitic mass shooting at the Tree of Life synagogue in Pittsburgh, Pennsylvania, in 2018....
January 17, 2022
US society
Texas governor says all hostages safe after stand-off at synagogue
...Siddiqui was convicted of trying to kill US military officers while in custody in Afghanistan, and is serving an 86-year sentence in a federal prison in Texas....
January 16, 2022
Transcript
The pandemic is messing with US labour market data
...Colby SmithWell, there’s a couple of factors at play at the moment here....
January 4, 2022
Federal Bureau of Investigation
How the FBI’s Trojan Shield operation exposed a criminal underworld
...“Digital sting tactics are tried and true,” said Ashkan Soltani, an independent privacy researcher and former chief technologist at the Federal Trade Commission....
June 9, 2021
FT Live
The Impact Of Gen AI On The Legal Sector
How are law firms leveraging technology to transform services and operations?
Tuesday, 11 JuneDigital Conference
FirstFT
FirstFT: Democrats push for tougher action on inflation from the Fed
...Pressure is growing on the US Federal Reserve to accelerate the winding down of its stimulus programme at its meeting later this week in the face of surging inflation, which is now at the highest level in...
December 13, 2021
Hedge funds
Hedge fund executive sentenced to 6 months in jail for bankruptcy fraud
...Kamensky’s pre-dawn arrest at his suburban New York home by the Federal Bureau of Investigation in September sent shockwaves through the distressed debt and corporate law communities....
May 7, 2021
Political espionage
MI5 warns of spy threat from professional networking sites
...Paul Rockwell, head of trust and safety at LinkedIn, said his staff actively sought signs of “state-sponsored activity” and removed fake accounts using intelligence from a variety of sources, including government...
April 19, 2021
The Big Read
How Xi Jinping’s anti-corruption crusade went global
...Christopher Wray, director of the Federal Bureau of Investigation, sounded an alarm in a speech in late January....
February 22, 2022
Disrupted Times
Businesses bounce back from pandemic
...A statement follows the end of the bank’s two-day policy meeting at 2pm ET today. DC bureau chief James Politi examines the Fed’s options....
July 28, 2021
Japanese business & finance
Japan says ‘no’ to strawberry and grape copycats
...The Federal Bureau of Investigation, which is still seeking information on the case’s five other alleged conspirators, says the estimated loss on one such line of seed is approximately five to eight years...
April 20, 2021
News in-depthCannabis industry
Cannabis reignites corporate interest as it edges towards mainstream
...according to the Federal Bureau of Investigation....
April 4, 2021
FT MagazineGillian Tett
Why the politicisation of the US census really counts
...The past four years of legal fights have badly undermined the morale of the employees at the Census Bureau (as at so many other government agencies)....
January 6, 2021
FirstFT
FirstFT: Today’s top stories
...Two senior Democratic lawmakers have warned the Federal Reserve and other US regulators that it would be a “grave error” to extend looser capital requirements that were introduced for US banks at the start...
March 2, 2021
US politics & policy
Trump issues series of pardons, including for two in Russia probe
...He also pardoned Chris Collins, a former New York congressman who is serving a 26-month sentence after conspiring to commit securities fraud and lying to the Federal Bureau of Investigation....
December 23, 2020

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