Fictitous Defendants A through D | Search

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London Capital & Finance
Chair of LCF borrower reaches settlement in ‘Ponzi scheme’ lawsuit
...It carried on a legitimate business which involved raising money through the issuance of bonds and the lending of those monies in bona fide transactions on commercial terms.”...
March 22, 2024
Football
German ex-football officials on trial over suspicious 2006 World Cup payments
...They allege that the DFB conspired with a Fifa official to conceal that the football association was covering Beckenbauer’s private debt, wiring the money through Fifa, which transferred it to Dreyfus....
March 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
Special counsel in Trump’s Georgia case steps down after judge’s ultimatum
...Those defendants “failed to meet their burden of proving that the district attorney acquired an actual conflict of interest in this case through her personal relationship and recurring travels with her lead...
March 15, 2024
Trade Secrets
The case for the WTO. (No, really.) Premium content
...One: it doesn’t look like much but you’d miss it if it went. Two: it does a vital thing (decreasingly well, but it still does it)....
February 26, 2024
News in-depthPrivate credit
The former rugby lawyer shaking up the world of private credit
...“I thought it was better to talk to people directly than through headhunters,” he said. “I’m a front door sorta guy. I think it was effective and I’d do it again.”...
April 7, 2024
US & Canadian companies
Crypto got Rakoff’d
...That a purchaser bought the coins directly from the defendants or, instead, in a secondary resale transaction has no impact on whether a reasonable individual would objectively view the defendants’ actions...
August 3, 2023
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
Workplace diversity & equality
Post Office scandal sounds warning on diversity backlash
...“I’d already paid them the shortfall. I’d made a false confession. I wasn’t a danger to the public. I didn’t think they were going down the road of prosecution.”...
February 4, 2024
Donald Trump
NY attorney-general rejects Trump’s pleas for leniency over $464mn bond
...A surety bond serves as a letter of credit to ensure that a defendant will pay a judgment if they lose the case on appeal....
March 20, 2024
Inside BusinessSujeet Indap
Apollo back under scrutiny over expenses scandal
...“Maybe there should be some more defendants in this case,” Judge Kevin Castel wondered aloud during a 2020 federal trial he was overseeing....
March 27, 2024
Special ReportNorth America Innovative Lawyers
Specialist lawyers lead cyber counterattack
...Preventing the defendants from using the litigation to obtain information about Google set a legal precedent and sent a warning to botnet operators....
December 5, 2023
FT Magazine
Battle for the American West
...For a long time, I wasn’t sure what I’d do when I got to the corner. I thought about the person who’d had nightmares after crossing one, and my lack of experience as a federal defendant....
April 13, 2024
Media
Canal+ confident it can overcome regulatory hurdles as it pursues MultiChoice
...Canal+, which Vivendi is preparing to spin off, will make its offer available through a circular to all shareholders within the next 20 business days, requesting an extension if needed, Saada said....
April 8, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...Like any criminal defendant, Trump must be in attendance every day, a requirement that he has complained will limit his campaigning ahead of November’s election....
April 22, 2024
European Union
Meloni appeals directly to Orbán over shackling of Italian activist in Hungary
...But our defendant denies she is at fault.”...
January 30, 2024
FT Magazine
Inside the Arctic Circle’s thriving dinner party scene
...Along with a few dogs and cats, I’d written my name in the runic alphabet, one of the tangents I’d wandered down during the polar night. The first letter, jera, is an ancestor of the English word year....
April 20, 2024
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
Charif Souki
Gas pioneer Charif Souki ordered to repay $100mn after loan default
...The decision is the latest blow to Souki’s finances that have coincided with a boom in exports of US LNG, an industry he pioneered through his former company Cheniere Energy....
April 2, 2024
FT MagazineTim Hayward
Donia, London: Fantastic Filipino food in the most soul-sucking part of the city — review
...If I could find a way, I’d like to be spirited into Donia, possibly through a back door and into the lift, wearing some kind of obscuring bag over my head so I didn’t register where I was....
March 28, 2024
InterviewFashion
Designer Serafina Sama: ‘I’d love us to be small and personal and secret’
...Eventually, she’d like to add objects, such as glassware and ceramics....
January 24, 2024
Investor activism
Elliott Management named in suit blasting ‘sweetheart’ activist deal
...In 2023, three-quarters of board seats won through activist campaigns were obtained through settlements rather than winning elections at shareholder meetings, according to data compiled by investment bankers...
February 28, 2024
Saudi Aramco
Saudi Aramco increases dividend to nearly $100bn despite oil price falls
...Aramco has been required to reduce its crude production by approximately 2mn b/d in the past 18 months, through a series of cuts negotiated by Saudi Arabia and other members of the Opec+ alliance, in an...
March 10, 2024
Unhedged
Regime change is here
...That’s what I’ve enjoyed most about Unhedged: the space to think things through alongside a community of generous, engaged and smart readers....
April 19, 2024
Joe Lewis
British billionaire Joe Lewis avoids US prison in insider trading case
...The recipients made more than half a million dollars by trading on the non-public information, to which Lewis had been privy through his seats on various corporate boards, according to prosecutors....
April 4, 2024
Sotheby's Inc
Russian oligarch faces off against Sotheby’s in trial over art sales
...Rybolovlev is seeking $377mn in damages from Sotheby’s as part of a long-running dispute over works he bought through Yves Bouvier, his agent for more than 10 years....
January 9, 2024
Markets InsightBarry Eichengreen
CBDCs still have not found their raison d'être
...Provide residents with a unique digital identifier, mandate the banks to provide low-cost, no-frills accounts, and install a system to facilitate interbank transactions through mobile phones....
December 5, 2023
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...Like the New York “hush money” case, a conviction against Trump in Georgia state court could not be absolved through a presidential pardon....
March 15, 2024

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