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Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
April 14, 2024
Bankruptcy
The US scourge of venue shopping
...Instead, it filed in the Southern District of New York, claiming that venue by virtue of the fact that the non-equity general partner in some of its entities partnerships was a New York corporation....
March 28, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Donald Trump
New York prosecutors seek delay of Donald Trump ‘hush money’ trial
...The office of the US attorney for the Southern District of New York declined to comment....
March 14, 2024
Donald Trump
Special counsel in Trump’s Georgia case steps down after judge’s ultimatum
...The district attorney’s office and Wade did not immediately respond to a request for comment....
March 15, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...‘Hush money’ case The Manhattan district attorney’s historic first criminal indictment of Trump will also likely be the first to trial....
March 15, 2024
Donald Trump
Georgia judge tosses out some charges in Trump election meddling case
...The Fulton County district attorney’s office said it was reviewing the decision....
March 13, 2024
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
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
April 4, 2024
FirstFT
FirstFT: Europe must consolidate its defence industry, says Ursula von der Leyen
...outside attorney hired by her office....
February 16, 2024
Donald Trump
Trump posts $175mn bond as he appeals against New York fraud judgment
...The office of the Manhattan district attorney, who brought the “hush money” case against Trump, wrote to the judge claiming that the former president’s “dangerous, violent, and reprehensible rhetoric fundamentally...
April 2, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...Manhattan district attorney....
January 5, 2024
News in-depthDonald Trump
Trump’s legal woes add new twist to Wall Street tower’s tangled story
...It was with barely concealed menace that Letitia James, the New York attorney-general, mentioned one of Donald Trump’s buildings after winning a nearly half-billion-dollar fraud judgment against the former...
March 12, 2024
Sovereign bonds
A Sri Lankan debt twist
...Pursuant to 28 U.S.C. § 517, the Attorney General of the United States is authorized to send any officer of the Department of Justice to “attend to the interests of the United States in a suit pending in...
September 1, 2023
News in-depthDonald Trump
How the US Supreme Court delayed Trump’s legal reckoning over 2020 election
...No saviours,” Eric Holder, the former US attorney-general under Barack Obama, wrote on X....
February 29, 2024
Special ReportSustainable Food and Agriculture
The fight against food deserts in the US south
...A little over a century ago, Tulsa was the site of one of the worst outbreaks of racist mob violence in US history, when white rioters destroyed the thriving black neighbourhood of Greenwood, a district...
January 25, 2024
Morgan Stanley
Morgan Stanley to pay $249mn to settle US block trading probes
...for the Southern District of New York, in a statement....
January 12, 2024
FT Live
Future of Retail
Securing long-term business growth with technology innovation
Tuesday, 17 SeptemberLondon, UK
Wirecard AG
Wirecard hacker sentenced to 80 months in prison
...District of New York, whose office brought the case....
November 16, 2023
News updates from November 17: OpenAI CEO Sam Altman pushed out after losing board’s confidence, Opec+ weighs further oil production cuts
Wirecard hacker sentenced to 80 months in prison
...District of New York whose office brought the case....
November 16, 2023
News updates from November 16: Oil prices hit 4-month low, Wirecard hacker sentenced to 80 months in prison
Wirecard hacker sentenced to 80 months in prison
...District of New York whose office brought the case....
November 16, 2023
Apple Inc
‘Apple is going to war’: US lawsuit adds to iPhone maker’s antitrust woes
...There is also the prospect that Joe Biden — and by extension his zealous antitrust enforcers, including Jonathan Kanter, the DoJ’s assistant attorney-general for antitrust — will be swept out of office in...
March 22, 2024
Donald Trump
Donald Trump’s legal woes come to a head in his hometown of New York
...Across the street, Manhattan district attorney Alvin Bragg was able to move along his criminal indictment of Trump over the alleged payments made to buy the silence of porn actress Stormy Daniels in the...
February 17, 2024
Oil & Gas industry
Biden’s offshore drilling curbs hit by lawsuits
...API filed its petition to the US Court of Appeals for the District of Columbia Circuit....
February 12, 2024
News in-depthUS politics & policy
‘The next domino to fall’: Trump increasingly hemmed in by plea deals
...Fulton county district attorney Fani Willis has relied on Georgia’s expansive racketeering laws in crafting the indictment, which captures a broad swath of alleged criminal activity and a large set of defendants...
October 29, 2023
Donald Trump
US Supreme Court will hear Trump presidential immunity appeal
...The first case to reach trial will be one brought by Alvin Bragg, Manhattan district attorney, who alleged that Trump made “hush money” payments to porn actress Stormy Daniels in the lead-up to the 2016...
February 29, 2024
Sam Bankman-Fried
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...Damian Williams, the US attorney for the southern district of New York, whose office brought the case, said Bankman-Fried “orchestrated one of the largest financial frauds in history, stealing over $8bn...
March 28, 2024
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

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