Judge Laura A. Ward, Second Arrest Prosecution on #4445-2017 in Part 71 | Search

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FT Magazine
The mystery of the Hampstead mansion and the £1.4bn bitcoin haul
...In the courtroom, the clerk asked Wen to stand. The jury foreman, a smartly dressed man in a suit, also stood. On the first charge, no verdict. On the second, not guilty. The third, no verdict....
March 20, 2024
News in-depthPost Office Ltd
The City grandees who let the Post Office fight to the bitter end
...The Post Office paid £58mn to settle the civil case launched in 2017 by 555 former sub-postmasters who it had wrongly pursued....
January 14, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Transcript
Transcript: Inside the crypto hype machine
...Maybe it’s off a shade from there, but it seems like we are in a second crypto boom. It’s almost as if people didn’t get hurt badly enough the first time around. They’re back for seconds....
March 21, 2024
Transcript
Transcript: Episode 8 — The Red Notebook
...So Hossein and his colleagues, they discover that someone had tried to plant a bomb at the rally in Paris. And at the same time, police in Germany arrest an Iranian man on a highway in Bavaria....
December 26, 2023
FT Magazine
Meet the prosecutors who work to imprison your enemies — for a fee
...When they do stop a suspected shoplifter, it’s under the power that every person in England and Wales has to make a citizen’s arrest. The arrest itself is a key part of the evidence-gathering process....
May 19, 2023
Transcript
Transcript: The Retreat — Episode 4, Another death
...In one email sent on May 4th, Megan told the centre she had been in a psychiatric ward and that she was having a difficult time getting back to normal life....
February 14, 2024
FT Live
Accelerating the Energy Transition in Asia
Industrial strategies and policy drivers for sustainability
Tuesday, 30 JulyMandala Club, 31 Bukit Pasoh Rd, Singapore 089845
Transcript
Transcript: Episode 1 - Murder brokers
...Special thanks to Roula Khalaf, Marsha Walraven, Laura Clarke, Alastair Mackie, Breen Turner, Jude Webber and Rich Ward....
December 5, 2023
Transcript
Transcript: Episode 2 - Cocaine CEO
...Special thanks to Laura Clarke, Alastair Mackie, Breen Turner, Jude Webber and Rich Ward....
December 5, 2023
FT Magazine
The outlandish double life of an American conman in Scotland
...A second accuser, a woman named Michelle who currently lives in Essex, England, said that a man, who went by the name Nicholas Rossi and who resembled the man claiming to be Arthur Knight, raped her in 2017...
January 20, 2023
FT Magazine
The FT’s 25 most influential women of 2022
...Sarina played over 100 times for the Netherlands in her career, and was their manager when they won the Euros in 2017. She has been a game-changer for us as a team....
December 1, 2022
US race relations
Derek Chauvin trial: the ‘clear challenges’ prosecutors face in police cases
...Judge Peter Cahill also has allowed Chauvin’s defence team to tell the jury about some parts of a May 6 2019 traffic stop, where there was evidence Floyd swallowed drugs after police approached him....
March 28, 2021
FirstFT
FirstFT: Today’s top stories
...(FT) ‘You kill a woman here and nothing happens’ The UN estimates that 87,000 women were murdered in 2017....
March 9, 2020
FT SeriesThe best long reads of 2020
How the Mafia infiltrated Italy’s hospitals and laundered the profits globally
...In the years that followed, his business didn’t win a single contract inside Calabria. When he tried in other parts of Italy, his company’s trucks were set on fire....
July 9, 2020
FirstFT
FirstFT: Today’s top stories
...A federal judge is set to approve T-Mobile USA’s $59bn takeover of its rival Sprint on Tuesday, paving the way for further consolidation in the American telecommunications market....
February 11, 2020
News in-depthThe Big Read
Russia vote set to divide Council of Europe
...Lawyers in the country have also raised concerns about Strasbourg’s support for a special commission set up by Turkey in 2017 to judge applications from dismissed civil servants – including 30,000 made to...
June 23, 2019
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
WikiLeaks
Julian Assange faces extradition to US after arrest in London
...In April 2017, Jeff Sessions, then US attorney-general, said Mr Assange’s arrest was a “priority” for the Trump administration....
April 11, 2019
News in-depthThe Big Read
Russians feel the pain of Vladimir Putin’s regime
...sunk during the second world war....
August 8, 2019
News in-depthThe Big Read
Lloyds: how HBOS whistleblower exposed failings in UK regulation
...2010, when the judge suspended proceedings pending the conclusion of the fraud prosecution....
March 12, 2019
News in-depthThe Big Read
Rio de Janeiro’s militias: a parallel power in Bolsonaro’s Brazil
...As justice minister, Mr Moro presented a package of “anti-crime” bills to Congress last month, including a measure that would allow judges to dismiss prosecutions for use of excessive force “if it results...
March 25, 2019
Amy Kazmin
India’s social media satirists are cornered by colonial law
...That became the subject of a second criminal case. A local judge initially refused to grant bail, scandalised by Mr Iyer-Mitra’s attempt at humour....
December 17, 2018
FT Magazine
Watching the ‘insiders’: the FCA’s fight against illicit traders in the City
...The public swoop was in part a riposte to critics who said the UK was lagging behind its US counterparts in tackling white-collar crime....
May 19, 2016
beyondbricsMarkets
Serbia’s struggle with corruption
...judge of the High Court in Belgrade....
April 18, 2016
UK Budget
Summer Budget 2015: The chancellor’s speech
...Second – as a strong majority government we’ve been able to get on with making extra savings in this financial year....
July 8, 2015
US & Canadian companies
Recovering Stanford cash is next step
...The judge appointed Texas criminal defence lawyers Robert Scardino and Aliz Fazel in October 2010. Mr Scardino previously represented a police sergeant accused of robbing a bank....
March 7, 2012

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