MELINDA HAAG, Former U.S. Attorney for the Northern District of California, and as an individual | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for MELINDA HAAG, Former U.S. Attorney for the Northern District of California, and as an individual

Sort by

Viewing results 1‒25 of 407

European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...It was signed into law in 1970 during the presidency of Richard Nixon and was used by Rudy Giuliani when he was US Attorney for the Southern District of New York to pursue the heads of New York’s five mafia...
April 10, 2024
News in-depthWalt Disney Co
Walt Disney vs Ron DeSantis: who really won the ‘Don’t Say Gay’ dust-up?
...Instead of dissolving the district as DeSantis had pledged, its name was changed and Disney was stripped of some rights, including the ability to build a nuclear power plant and an airport, which the company...
March 2, 2023
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...The four criminal counts include conspiracy to defraud the US, obstructing an official proceeding and threatening individual rights....
March 15, 2024
Bankruptcy
The US scourge of venue shopping
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
March 28, 2024
Donald Trump
Trump to face first criminal trial next month in ‘hush money’ case
...the former president should be fined as much as $370mn and barred from doing business in his home town for vastly inflating the value of properties in an attempt to secure favourable loans....
February 15, 2024
News in-depthUS politics & policy
‘The next domino to fall’: Donald Trump increasingly hemmed in by plea deals
...That string of dramatic U-turns has turned some of Trump’s most high-profile allies, including former federal prosecutor Sidney Powell, into potential liabilities for the ex-president....
October 29, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Eric Adams
FBI seized New York mayor Eric Adams’s devices in corruption probe
...The office of the US attorney for the Southern District of New York, which is reportedly involved in the federal probe, declined to comment....
November 10, 2023
FT Magazine
Battle for the American West
...As Ryan Semerad, an attorney for the hunters, told me, “From the beginning of America, private landowners have always sought to wrest effective control over public lands.”...
April 13, 2024
Insider trading
Former Goldman and Blackstone employee charged with insider trading
...US attorney for the Southern District of New York “No matter how evasive insider traders’ conduct, or the lengths gone to hide their offences, this office will track down and prosecute those who attempt...
September 28, 2023
US politics & policy
Georgia grand jury had recommended charges against more Trump allies
...Other defendants who were charged in the Georgia case include Rudy Giuliani, a former lawyer for Trump, and Mark Meadows, who served as the former president’s chief of staff during the election....
September 8, 2023
US-China relations
US sailors charged with passing military secrets to China
...attorney-general of the DoJ’s National Security Division....
August 3, 2023
US politics & policy
All the president’s defendants: 19 face one-week deadline in Georgia Trump case
...John Eastman, lawyer The Trump campaign attorney and former dean of Chapman university law school in California is widely seen as one of the chief architects of Trump’s strategy for throwing out the election...
August 18, 2023
FT Swamp Notes
Education as a political battleground Premium content
...Yard — once a symbol of openness, liberty and debate — becomes the headquarters for the brutal secret police in an autocratic state....
February 26, 2024
The indictment of Donald Trump
Donald Trump indicted for ‘unprecedented’ attempt to overturn US election
...The unnamed individuals include attorneys, a DoJ official and a political consultant....
August 1, 2023
The indictment of Donald Trump
Trump’s co-conspirators: indictment puts focus on 2020 inner circle
...While prosecutors did not name the co-conspirators — as is standard practice for individuals mentioned in an indictment but not charged — they painted a vivid picture of their alleged involvement in various...
August 2, 2023
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
US politics & policy
Manhattan prosecutor sues to block Republican subpoena over Trump case
...Alvin Bragg, the Manhattan district attorney behind the criminal indictment of Donald Trump, has sued Republican Jim Jordan in an attempt to squash attempts to compel current and former New York prosecutors...
April 11, 2023
Insider trading
Ex-Pfizer employee charged with insider trading over Covid treatment
...Because my office, the Southern District of New York, is watching.”...
June 29, 2023
US-China relations
Two charged in New York with running secret ‘police station’ for China
...“The defendants were directed to do the [People’s Republic of China’s] bidding, including helping locate a Chinese dissident living in the United States,” Breon Peace, the US attorney for the Eastern District...
April 18, 2023
Jeffrey Epstein
JPMorgan and Deutsche Bank must face Jeffrey Epstein claims, judge rules
...Brad Edwards, an Edwards Pottinger partner and attorney for the anonymous Epstein survivors, said it was “a monumental victory for the hundreds of survivors of Jeffrey Epstein’s sex-trafficking scheme and...
March 20, 2023
FT Magazine
What if San Francisco never pulls out of its ‘doom loop’?
...Opposite the Financial Times’s office on California Street, a mostly empty office block that was valued at $300mn in 2019 just changed hands for as little as $60mn....
May 18, 2023
JPMorgan Chase & Co
JPMorgan allowed to access Epstein accuser’s statements to prosecutors
...As well as seeking documents relating to Jane Doe, JPMorgan had asked the Manhattan DA for records of statements made by any “individual identifying [Staley] as an alleged witness or an alleged perpetrator...
May 26, 2023
Harvey Weinstein
Harvey Weinstein convicted of rape in Los Angeles trial
...“Regret is not the same thing as rape,” said Alan Jackson, an attorney for Weinstein, according to the Associated Press. A lawyer for Weinstein did not immediately return a request for comment....
December 20, 2022
Sam Bankman-Fried
US charges Bankman-Fried with bribing Chinese officials
...The government had previously accused Bankman-Fried of attempting to contact a former FTX employee as well as John Ray, the new chief executive of FTX, and of using a virtual private network....
March 28, 2023
Sam Bankman-Fried
FTX founder Bankman-Fried to be released on $250mn bond
...He will be restricted to his parents’ home and the district of northern California, and allowed to go outdoors for monitored exercise. He will also be allowed to see a therapist....
December 22, 2022
The indictment of Donald Trump
Trump attacks ‘election interference’ after historic criminal charges
...Trump seemed emboldened by the sceptical reaction to the charges brought by Bragg from Republicans who have been critical of the former president and leery of his chances of recapturing the White House for...
April 5, 2023

Previous pagePage 1 of 17Next page