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Law
Chinese woman charged in UK with criminal possession of crypto
...She was remanded in custody by District Judge Sarah Turnock. The case has been sent to Southwark Crown Court....
April 24, 2024
European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...However, judge Gary Klausner of the Central District of California court rejected the appeal, reaffirming a US Supreme Court decision that Rico claims can be made by non-US residents....
April 10, 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
Ex-tabloid publisher says he sought to shield Trump from infidelity claims
...Merchan appeared to grow increasingly frustrated with the defence’s protestations and warned Blanche he was “losing all credibility with the court”....
April 23, 2024
Donald Trump
Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 2024
News updates from February 29: US PCE inflation falls to 2.4%, Putin warns of wider conflict over Ukraine
US Supreme Court will hear Trump presidential immunity appeal
...The appeal stems from a unanimous ruling handed down earlier this month by the US Court of Appeals for the District of Columbia Circuit that barred Trump from using presidential immunity as a shield against...
February 28, 2024
Russia
Four suspects appear in court as Russia mourns concert attack dead
...The suspects were brought before the court and media individually, each sitting in a glass box....
March 24, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
Live news: Moscow threatens to downgrade ties with US if Russian assets are confiscated
GSK sues Pfizer and BioNTech over mRNA patents
...The suit filed in Delaware district court on Thursday is the latest in a string of actions taken against Pfizer and BioNTech over their Comirnaty vaccine....
April 25, 2024
Harvey Weinstein
Harvey Weinstein’s rape conviction in New York overturned on appeal
...The then-Manhattan district attorney Cyrus Vance said the verdict “turned the page in our justice system on men like Harvey Weinstein”....
April 25, 2024
Live news: Russia’s deputy defence minister detained on suspicion of receiving a bribe
Ex-tabloid publisher says he sought to shield Donald Trump from infidelity claims
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
April 23, 2024
News updates from April 23: Tesla to speed up launch of ‘affordable’ models; US regulator bans non-compete agreements
Ex-tabloid publisher says he sought to shield Donald Trump from infidelity claims
...David Pecker, former publisher of the National Enquirer, told the court he had agreed to “publish positive stories about Mr Trump and . . . publish negative stories about his opponents” and to be the reality...
April 23, 2024
News updates from February 6: US court denies Trump presidential immunity, Boeing jet in Alaska Airlines blowout was missing bolts
US appeals court denies Trump presidential immunity in election interference case
...In a decision handed down on Tuesday, the three-judge panel for the US Court of Appeals for the District of Columbia Circuit said he was no longer president, in effect, at the time of the actions in question...
February 6, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...The court will break on Wednesdays if the case is proceeding on schedule, Justice Juan Merchan said last week....
April 22, 2024
Due Diligence
Apollo’s expense scandal gets another day in court Premium content
...Rashid did not convince the district judge even as the court also pointed the finger at Apollo’s practices....
March 28, 2024
Bankruptcy
The US scourge of venue shopping
...Drain, the only bankruptcy judge sitting in the White Plains Division of the Bankruptcy Court for the Southern District of New York....
March 28, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
April 14, 2024
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
Donald Trump
Trump issued with gag order in New York ‘hush money’ case
...The order was later narrowed by an appellate court....
March 26, 2024
News updates from January 9: False SEC post swings bitcoin price, Eurozone unemployment falls to record low
Trump’s presidential immunity claim gets sceptical reception in court
...while serving in the White House.The former president attended the oral argument before the three-judge panel for the US Court of Appeals for the District of Columbia Circuit, which came just days before...
January 9, 2024
News in-depthDonald Trump
How the US Supreme Court delayed Donald Trump’s legal reckoning over 2020 election
...But the Supreme Court denied that request, and the US Court of Appeals for the District of Columbia took up the case, unanimously ruling against Trump....
February 29, 2024
FT Schools
Politics class: Donald Trump asks US Supreme Court to put presidential immunity ruling on hold
...of Appeals for the District of Columbia, dismissing Donald Trump’s claim to legal immunity from criminal prosecution....
February 18, 2024
News updates from December 13: Fed signals rate cuts in 2024, BP former CEO to forfeit up to £32.4mn after ‘serious misconduct’
Top New York court orders new congressional maps in win for Democrats
...A top New York court ordered the state to redraw congressional districts, potentially benefiting Democrats as they endeavour to take control of the US House of Representatives in 2024....
December 12, 2023
News updates from February 27: Hungary backs Sweden’s Nato bid, FTC sues to block Kroger-Albertsons merger
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 2024
News updates from February 27: McKinsey touted its advice to Chinese government, EU parliament bars Amazon lobbyists
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 2024
News updates from December 12: Biden warns Netanyahu to change tack or risk losing global support, Sunak wins Rwanda asylum vote
Top New York court orders new congressional maps in a win for Democrats
...A top New York court ordered the state to redraw congressional districts, potentially benefiting Democrats as they endeavour to take control of the House of Representatives in 2024....
December 12, 2023
Shell PLC
Shell appeal against landmark climate ruling kicks off in Dutch court
...The historic win in the district court of The Hague in May 2021 for the Dutch wing of Friends of the Earth, Milieudefensie, spawned a series of copycat cases by non-profit groups against multinationals,...
April 2, 2024
News in-depthDonald Trump
Donald Trump’s ‘zombie’ case lurches towards an unlikely place in history
...that his colleagues had been concerned that “no appellate court in New York had ever upheld (or rejected) this interpretation of the law”....
April 11, 2024

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