Hints and tips:
...Orlov’s sentence was condemned by western diplomats, including Lynne Tracy, US ambassador to Moscow, who said she was “alarmed” by his imprisonment....
...Courts in Russia routinely side with prosecutors and hold defendants in pre-trial detention, often for years, on little or even no evidence....
...Now, DWAC says that an investigation by federal prosecutors could delay its deal with Trump’s media group....
...He’s a former county prosecutor who’s now running for state attorney-general....
...Justice is not so blind that a jury can’t become sufficiently biased to convict an odious, if innocent, defendant, she’s warned by her unflappable lawyer, Cleo (Tracy Ifeachor)....
...He was also deeply influenced by the experiences of his older sister, Tracy, who has the developmental disorder Cornelia de Lange syndrome....
...Tracy Miner, a lawyer for Mr Gurry, said he intended to appeal....
...“He has got very broad experience as a line prosecutor,” said Michael Chertoff, the homeland security secretary under George W Bush who has known him for 30 years....
...His father is Michael Mukasey, a former US judge who the Bush administration brought in as attorney-general when Alberto Gonzales resigned following an investigation into the firings of several US attorneys...
...Alberto Gonzales, a former attorney-general, said: “The standard is to some degree subjective....
...BNP Paribas is also being pressed by US officials to plead guilty to violating US sanctions, with prosecutors pushing for a $3.5bn penalty....
...“At the time we thought this was a terrible case of artery disease,” Tracy, Mr Korff’s wife recalled, until a different “doctor started to say that they had never seen that before”....
...A day later came news that prosecutors were investigating whether the bank manipulated US energy markets. The bank’s regulatory problems could well intensify in the coming months....
...Prosecutors have charged two CIO staff with fraud for allegedly inflating valuations to hide losses....
...Paul Weiss, a white-shoe law firm that represents a large number of financial institutions, including hedge fund SAC Capital in its insider trading investigation, has a roster of former prosecutors, regulators...
...Goldman is paying for his lawyers, including Mr Coffey, a former assistant US attorney, and Pam Chipega, an ex-federal prosecutor now at Allen & Overy....
...US prosecutors this week filed criminal charges against two former JPMorgan traders involved in the debacle, adding to the bank’s “London Whale” woes....
...Additional reporting by Tracy Alloway...
...Additional reporting by Tracy Alloway in New York...
...Last week, federal prosecutors sued Wells Fargo over allegedly it had “reckless” lending practices that defrauded a government insurance programme....
...Corporate person in the news: Fabrice Tourre On a mild spring afternoon in 2010, a 31-year-old trader at Goldman Sachs named Fabrice Tourre was sitting in front of his multiple computer screens, writes Tracy...
...Citi, which previously disclosed the state prosecutors’ request in a securities filing, also declined to comment....
...Tracy does Q&A, breaking down the elements of a story by Bloomberg on the bank’s “secret” prop-trading, and how it relates to the Volcker Rule. Trillion Dollar Coin....
International Edition