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FT Magazine
How Crispin Odey evaded sexual assault allegations for decades
...On March 11, Judge Nicholas Rimmer found Odey not guilty....
June 8, 2023
Hedge funds23 min
Crispin Odey: the fall of a hedge fund maverick | FT Film
...The trial was held in a magistrate's court, which was a big win for Odey's defence and decided by a judge rather than a jury....
July 20, 2023
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
FirstFT
FirstFT: Trump ‘central cause’ of Capitol riot
...A federal magistrate judge agreed to his release on what government lawyers said was the “largest-ever pre-trial bond”, secured against the home of his parents in California, where he will be confined....
December 23, 2022
Autonomy Corp PLC
Mike Lynch can be extradited to US, rules UK court
...In 2018 the UK courts refused to extradite Stuart Scott, a HSBC banker who was based in London and was charged in the US with forex-rigging....
July 22, 2021
FT AlphavilleJemima Kelly
He’s not Satoshi, he’s a very naughty boy
...While Judge Reinhart was compelled to turn to tragicomedy in his order, Judge Bloom turned to poetry, quoting Walter Scott: “Oh! What a tangled web we weave when first we practice to deceive.”...
August 29, 2019
ExplainerJulian Assange
Julian Assange: will he be extradited?
...He will appear via video link at Westminster Magistrates’ Court on May 2....
April 12, 2019
FT Live
Transforming the Finance Function with AI
Strategies for delivering advanced analytics, automation and decision-making
Thursday, 25 AprilDigital Conference
Financial fraud
Former HSBC currencies trader kicks off extradition appeal
...Stuart Scott, the bank’s former head of currency trading, has gone to the Court of Appeal in an attempt to overturn a decision by Westminster magistrates' court last year that he can be sent to the US to...
July 4, 2018
Forex trading probes
UK court rules former HSBC currencies trader can be extradited
...Stuart Scott, 45, of Radlett in Hertfordshire, can be extradited to the United States, the Westminster magistrates’ court ruled on Thursday....
October 26, 2017
News in-depthWeek in Review
Week in Review, June 30
...A judge at Westminster magistrates’ court on Tuesday granted Uber a probationary 15-month licence, on the condition that the California company’s London business submits to regular audits and does not employ...
June 29, 2018
Banks
Ex-HSBC forex trader loses extradition case over US fraud charges
...Stuart Scott, 45, of Radlett, Hertfordshire, can be extradited to the US, Westminster magistrates’ court said on Thursday....
October 26, 2017
Banks
Former HSBC trader to fight extradition to US in forex case
...Mr Scott is due to appear before Westminster magistrates on July 31 for the first hearing in what could be a protracted legal battle over whether he is sent to the US to face trial....
June 8, 2017
World
HSBC senior executive arrested on forex fraud charge
...He will be arraigned on Wednesday before magistrate judge Lois Bloom....
July 20, 2016
Vanessa FriedmanLife & Arts
Holding court in style
...Rebekah Brooks enters Westminster Magistrates’ Court this Wednesday – along with her husband Charlie Brooks, her PA, her chauffeur, and two more News International employees – for a hearing following charges...
June 8, 2012
UK economy
Briton faces extradition to US in Iran missile case
...However, a recent government-commissioned report into the UK’s arrangements with the US by Sir Scott Baker, a retired judge, found the rules “completely balanced”....
January 13, 2012
NotebookColumnists
Penitent Pudsey will go Reithian
...Pudsey Bear, it emerged, was as dodgy as any white-collar fraudster in the dock at Horseferry Road magistrates court....
July 30, 2007
FT Live
Global Wealth Management Summit
Recalibrating business for multi-generational private clients
Wednesday, 6 November222 Marylebone Road, London NW1 6JQ, United Kingdom

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