OFFICE OF THE STATE OF NEW JERSEY, DEPARTMENT OF LAW, AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE | Search

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Law
Chinese woman charged in UK with criminal possession of crypto
...A Chinese woman has been charged in the UK with two counts of criminal possession of cryptocurrency....
April 24, 2024
Greensill Capital
Lex Greensill sues UK government over ‘misuse of private information’
...Lex Greensill has sued the UK’s Department for Business and Trade over alleged misuse of private information, according to High Court records. Details of the claim have not yet been made public....
March 5, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
McKinsey
McKinsey faces US criminal investigation over opioid industry work
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
April 24, 2024
Special ReportBusiness Legal Leaders
Post Office scandal exposes ethical dilemmas of general counsel
...Brian Cheffins, a professor of corporate law at the University of Cambridge, says the new rules produced a playbook for in-house lawyers who had been “stonewalled internally”, particularly as these individuals...
April 23, 2024
Post Office scandal
Campaigner Alan Bates accuses government of ‘vindictiveness’ in treatment of Post Office victims
...“I have no doubt that there’s a bit of vindictiveness coming in from the department [for business and trade] and the Post Office,” Bates said....
April 9, 2024
Labour Party UK
Labour shadow justice secretary defends UK’s membership of ECHR
...out of this debate . . . most of the British public wants to see a two-state solution.”...
April 21, 2024
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
Boeing Co
US justice department investigates door blowout on Alaska Airlines flight
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
March 9, 2024
Donald Trump
US Supreme Court debates limits of presidential immunity in Donald Trump appeal
...the Oval Office into the seat of criminal activity in this country”, she said....
April 25, 2024
US Election Countdown
Opening salvos in Donald Trump’s Manhattan criminal trial
...silence of porn star Stormy Daniels, who was threatening to go public with claims of an affair, to the tune of $130,000....
April 23, 2024
Life & Arts
The lessons and legacy of Rwanda’s genocide
...Founding a new state out of the charnel house that was Rwanda was never going to be easy....
April 5, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...Department of Justice special counsel Jack Smith alleged Trump tried to keep the material from authorities, including storing boxes in a shower on his Mar-a-Lago estate....
March 15, 2024
Cyber warfare
US and UK accuse China of cyber attacks on politicians and companies
...New Zealand’s government also revealed it had been the subject of what it called a Chinese state-sponsored attack of its parliament in 2021....
March 26, 2024
The FT ViewThe editorial board
How to put right a grave British miscarriage of justice
...Post Office wrongs / From Professor Joan Loughrey, School of Law, Queen’s University Belfast, Belfast, Northern Ireland, UK How government provided cover for the Post Office and Fujitsu / From Andrew...
January 8, 2024
News updates from April 5: US jobs growth outstrips forecasts in March; Thames Water parent company defaults on debt
New Jersey earthquake shakes New York City and other parts of the northeast
...New York City and other parts of the northeastern US were shaken on Friday following an earthquake in northwestern New Jersey....
April 5, 2024
Post Office scandal
Evidence of fraud ‘quite compelling’, says Post Office’s ex-managing director
...by the Post Office itself using a general right in English law....
April 12, 2024
FT Live
Business Book of the Year Award 2024
The search for the best business book is under way
Monday, 9 December1 Grosvenor Pl, London SW1X 7HJ, UK
US Election Countdown
Curtain rises on Donald Trump’s historic criminal trial with dozens of jurors rejected
...Prosecutors also accused Trump of violating a gag order put in place by justice Juan Merchan, who is presiding over the case....
April 16, 2024
The FT ViewThe editorial board
Donald Tusk’s forced reboot of the Polish state
...Restoring the independence of the courts and state TV — still the main news source for many Poles — are vital first steps in bridging divisions....
January 16, 2024
News in-depthDonald Trump
Trump masks his rage as ‘hush money’ trial starts
...Instead, he had to settle for the moral support of Andrew Giuliani, the son of the former New York City mayor and his erstwhile lawyer Rudy....
April 23, 2024
Boeing Co
Boeing rejects whistleblower claim of 787 safety risks
...Boeing is facing scrutiny from regulators and the US Department of Justice after a door panel blew out mid-flight on a 737 Max in January....
April 15, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...Letitia James’s office suggested that the Los Angeles-based Knight Insurance Group, which had underwritten the bond, might not be authorised to provide a surety in New York state....
April 4, 2024
News updates from April 9: OpenAI and Meta ready new AI models; EU launches probe into Chinese wind turbine companies
Public inquiry will push ahead despite late disclosure of documents by Post Office
...The public inquiry into one of the widest miscarriages of justice in modern British history began its penultimate phase of hearings on Tuesday....
April 9, 2024
Alex Chalk
Cases like Mr Bates vs the Post Office must be funded
...The writer is UK Lord Chancellor and secretary of state for justice The Horizon scandal is one of the biggest miscarriages of justice in British history, with hundreds of sub-postmasters and postmistresses...
March 3, 2024
News in-depthCryptocurrencies
How the US justice department became top cop in the crypto ‘Wild West’
...criminal division, told the Financial Times....
December 30, 2023
Post Office Ltd
Ex-Post Office chair accused of using ‘offensive’ term about job candidate
...Former Post Office chair Henry Staunton used an “offensive and outdated term” about a candidate for a job, according to an independent probe into conduct at the state-owned group....
April 18, 2024
UK Government
Former UK prime ministers call for reform of ‘centre’ of government
...The IfG said the “centre” of government — Downing Street, the cabinet office and the Treasury — needed radical reform, including a new executive committee of ministers and splitting up the cabinet office...
March 10, 2024

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