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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...It has also been used to target the Hells Angels, junk-bond king Michael Milken, Fifa and most recently Donald Trump in criminal cases....
April 10, 2024
News updates from April 10: US inflation rises faster than expected; KPMG fined $25mn in cheating scandal
Judge in DoJ lawsuit against Apple recuses himself
...The case has now been reassigned from Judge Michael E. Farbiarz to Judge Julien Xavier Neals, according to a court order published on Wednesday....
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
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
Judge in DoJ lawsuit against Apple recuses himself
...The case has now been reassigned from Judge Michael E Farbiarz to Judge Julien Xavier Neals, according to a court order published on Wednesday....
April 10, 2024
News updates from December 1: S&P 500 closes at 20-month high and gold hits record despite rate cut pushback from Powell, Israel resumes fighting against Hamas
TikTok wins stay on Montana ban from US judge
...On Thursday, the judge in the case granted TikTok’s request for a preliminary injunction....
December 1, 2023
News updates from November 30: Global stocks record best month in 3 years on rate cut hopes, US oil production rises to fresh record
TikTok wins stay on Montana ban from US judge
...On Thursday, the judge in the case granted TikTok’s request for a preliminary injunction....
December 1, 2023
Working from home
UK judge rules against FCA manager who wanted to work from home
...The judge said the FCA had sought to “genuinely consider” the request....
January 19, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
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
Michael Lynch
Mike Lynch goes on trial in US over Silicon Valley’s ‘largest fraud’
...However, Judge Breyer separated that count from the other charges and said it would not be heard in the trial that begins on Monday....
March 17, 2024
TikTok Inc
US judge blocks first-ever state ban on TikTok
...The judge concluded that TikTok had done so....
December 1, 2023
Apple Inc
Apple reaches $490mn settlement over Tim Cook’s China demand comments
...The settlement still requires approval from the California federal judge overseeing the case....
March 15, 2024
GSK PLC
GSK readies for pivotal ruling in Zantac cases
...Since his diagnosis for bladder cancer in 2019, Michael Caratti says he has undergone “a 180 degree change in my life”....
April 24, 2024
Artificial intelligence
New York judge rebukes law firm for using ChatGPT to justify its fees
...A lawyer for Michael Cohen, a former attorney for Donald Trump, apologised to a federal judge last month for citing three fictitious cases in a brief, blaming “a series of unfortunate mistakes”....
February 22, 2024
TikTok Inc
TikTok gears up for legal fight in US to prevent ban
...Last year a federal judge blocked Montana from banning the app on devices in the state before it could go into effect, with the judge saying the ban probably violated the first amendment right to free speech...
April 22, 2024
Ecuador
Ecuador condemned over late-night raid on Mexico’s embassy in Quito
...He fled there after prosecutors published chat messages suggesting that he had been released early from his lengthy jail terms in 2022 because a leading Ecuadorean drug trafficker had bribed a judge....
April 7, 2024
Climate change
Climate scientist wins $1mn in defamation case against rightwing bloggers
...After a judge dismissed the claims against the publishers, a jury in Washington, DC, found Simberg individually liable for $1,000 in damages, and Steyn for $1,000,000....
February 9, 2024
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
News updates from January 25: US economy grows 3.3% in fourth quarter, ECB keeps interest rate at 4%
BHP and Vale ordered to pay $9.7bn over Brazilian dam collapse
...A federal judge on Thursday issued a ruling that held the three companies liable for collective “moral damages” — non-material harm such as emotional distress — suffered by victims of the incident....
January 25, 2024
News updates from January 26: ICJ grants South Africa’s request for emergency measures in Gaza, US core PCE dips below 3%
BHP and Vale ordered to pay $9.7bn over Brazilian dam collapse
...A federal judge on Thursday issued a ruling that held the three companies liable for collective “moral damages” — non-material harm such as emotional distress — suffered by victims of the incident....
January 25, 2024
Donald Trump
Ex-tabloid publisher says he sought to shield 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
Ecuador
Ecuador sparks diplomatic crisis after police storm Mexican embassy
...He fled there after prosecutors published chat messages suggesting that he had been released early from his lengthy jail terms in 2022 because a leading Ecuadorean drug trafficker had bribed a judge....
April 7, 2024
InterviewEpic Games Inc
Epic Games chief concerned Google will ‘get away’ with app store charges
...The judge in the case, US district judge James Donato, also criticised the company for its failure to preserve evidence, with internal policies for deleting chats....
December 16, 2023
Special ReportBusiness School Sustainable Education
Business school teaching case study: is private equity responsible for child labour violations?
...Nor was JBS sued by the migrant girl whose injuries triggered the affair; the Washington Post reported that a county judge jailed her stepfather for driving her to work, and the family feared deportation...
February 6, 2024
News in-depthChinese equities
China reforms its unloved state-owned enterprises to win back investors
...China’s unfashionable state-owned enterprises are getting a second look from investors as their stocks beat the broader market and Beijing judges executives on share price performance....
April 17, 2024
Apple Inc
Apple’s $85bn-a-year services business faces legal reckoning
...“I think the judge was intrigued with that issue during the trial,” said Bill Kovacic, a former Federal Trade Commission chair and competition professor of law and policy at George Washington University...
January 1, 2024
Google LLC
Google loses antitrust lawsuit against Epic over its app store
...It now falls to the judge in the case to determine what remedies Google should face....
December 12, 2023
Google LLC
Google to pay $700mn in antitrust settlement over Android app store
...The settlement requires approval from the California federal judge overseeing the states’ lawsuit, which was filed in 2021....
December 19, 2023

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