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News updates from March 15: US home fees set to fall; Foxconn boosts outlook on AI hopes
Trump prosecutor can stay on Georgia case if outside lawyer steps aside
...However, the judge, Scott McAfee, wrote that Fani Willis, Fulton County district attorney, must end her office’s ties with the outside lawyer with whom she had romantic relationship, or else step aside from...
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
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Donald Trump
Trump Georgia prosecutor hits back at misconduct claims during hearing
...He was hired by the Fulton County district attorney’s office in November 2021....
February 16, 2024
News updates from February 14: UK inflation holds steady, Uber debuts $7bn share buyback
Sexual assault case against ExxonMobil’s former head of US shale dropped
...attorney for Montgomery County, in an email....
February 14, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...The Georgia case was delayed significantly after Trump’s lawyers accused Fulton county district attorney Fani Willis, who brought the charges, of a conflict of interest because of a previous romantic relationship...
April 4, 2024
News in-depthUS politics & policy
Scandal in Georgia threatens to muddy criminal case against Trump
...“We send millions of dollars to the Fulton County District Attorney’s office from the state coffers,” Dolezal told the Financial Times....
January 27, 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
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
Trump’s $464mn bond is due on Monday. What happens next?
...While the former president could resist, “this judge will order a turnover order in a millisecond”, predicted Adam Pollock, a New York attorney who previously worked at the attorney-general’s office....
March 25, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...He is also charged in four separate criminal cases, including two from US Department of Justice special counsel Jack Smith, one from the district attorney in Fulton County, Georgia, and another from the...
January 5, 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
The Big Read
Can Sam Bankman-Fried argue his way out of trouble?
...That affords defence attorneys less scope to attack his credibility than for Ellison, Wang and Singh — all of whom are co-operating with prosecutors in the hope of lighter sentences....
October 25, 2023
News in-depthSam Bankman-Fried
Sam’s last stand: Bankman-Fried jury weighs duelling accounts of FTX’s downfall
...Caroline Ellison, Gary Wang, Nishad Singh and Sam Bankman-Fried sat together in June 2022 in the Bahamas office of FTX, the crypto exchange founded by Bankman-Fried and Wang, then worth $40bn....
November 1, 2023
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...Georgia election case Perhaps the most complex case against Trump, Fulton county district attorney Fani Willis’s sprawling indictment against the ex-president and others became bogged down in wrangling...
March 15, 2024
Oil & Gas industry
US landowners sue to force oil company clean-up of abandoned wells
...A 2019 report about oil and gas wells on federal land by the US Government Accountability Office found that 84 per cent of bonds issued by the Bureau of Land Management were not enough to cover clean-up...
February 23, 2024
ExplainerSam Bankman-Fried
Who’s who at Sam Bankman-Fried’s fraud trial
...After graduating from the University of California, Berkeley, he took a “dream job” at Facebook but spent evenings and weekends at Alameda’s office pitching in on Bankman-Fried’s crypto project....
October 3, 2023
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
Donald Trump
Trump to face first criminal trial next month in ‘hush money’ case
...A hearing was under way on Thursday morning in the Georgia case over whether to disqualify Fani Willis, the district attorney for Fulton County who brought the indictment against Trump and others, including...
February 15, 2024
Bankruptcy
The US scourge of venue shopping
...an address in Westchester County, New York....
March 28, 2024
US presidential election 2024
The six swing states that will decide the US presidential race
...Georgia: election interference Georgia is host to one of Trump’s four criminal cases: the Fulton County district attorney has indicted the former president for interfering in the 2020 election, alleging...
March 5, 2024
News updates from August 14: Argentina devalues peso by 18% after shock primary poll, UBS pays $1.4bn to settle US mortgage case
Georgia prosecutor denies state has filed charges against Donald Trump
...The Fulton County district attorney’s office has denied reports that the state of Georgia had filed a legal challenge against Donald Trump, even as prosecutors prepared a fourth indictment against the former...
August 14, 2023
FTX Trading Ltd
Former Bankman-Fried lieutenant pleads guilty in FTX case
...Damian Williams, the US attorney for the Southern District of New York, said Salame’s actions “helped FTX grow faster and larger”....
September 7, 2023
Live news updates from August 15: China cuts key lending rate, US retail sales exceed forecasts
Georgia prosecutor denies state has filed charges against Donald Trump
...The Fulton County district attorney’s office has denied reports that the state of Georgia had filed a legal challenge against Donald Trump, even as prosecutors prepared a fourth indictment against the former...
August 14, 2023
Rudy Giuliani
Rudy Giuliani surrenders to Georgia authorities in 2020 election case
...The former New York mayor, who went on to become a personal attorney to Trump during his time in the White House, is one of 19 individuals who were indicted by the Fulton County district attorney Fani Willis...
August 23, 2023
Donald Trump
Trump surrenders to Georgia authorities in 2020 election case
...Court filings published on Monday showed Trump’s lawyers had agreed to bail terms with the Fulton County district attorney, including a $200,000 bond and a pledge not to intimidate witnesses....
August 25, 2023
Donald Trump
Trump and 18 others charged in 2020 Georgia election interference case
...But the entry was quickly removed, Reuters said, and the district attorney’s office said no indictment had been returned. The office later warned of a “fictitious” document making the rounds....
August 15, 2023
Donald Trump
Trump braced for potential fourth criminal indictment
...Fani Willis, the district attorney in Fulton County, is expected to seek indictments in the case as early as this week, according to media reports, as local authorities have set up barricades outside the...
August 14, 2023

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