SUNNI HOSTIN, former Officer of the Court, in official capacity | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for SUNNI HOSTIN, former Officer of the Court, in official capacity

Sort by

Viewing results 1‒25 of 2345

Energy sector
Era of bribes is over, say commodities trading chiefs
...Trafigura and its former chief operating officer Mike Wainwright also face charges in Switzerland relating to the alleged bribery of foreign officials in Angola between 2009 and 2011....
April 9, 2024
Central Intelligence Agency
Senior CIA official posted pro-Palestine image on her Facebook page
...“Given the CIA’s longstanding incredibly close relationship with the Israelis in a liaison capacity, this would be highly irregular for a senior agency official,” said a second former official....
November 28, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
News in-depthVenezuela
Hedge fund manager arranged Boris Johnson’s trip to meet Venezuela’s Maduro
...Johnson’s team said the former premier received a briefing in-country from Foreign Office officials ahead of the meeting and “delivered the FCDO script” during it....
March 15, 2024
Climate change
Climate change failings violate citizens’ rights, European court rules
...The judgment marks the first time an international court has made a ruling on the legal obligations of governments in the face of the climate crisis....
April 9, 2024
News in-depthUK Budget 2024
‘Disastrous’: Justice system leaders warn Hunt against further austerity
...Fairhurst said spending on the service in the current financial year was already £100mn over budget, in part because the estate was at capacity....
March 4, 2024
Donald Trump
US Supreme Court rules Donald Trump can remain on Colorado ballot
...The US Supreme Court has ruled Donald Trump can remain on the presidential primary ballot in Colorado, handing the former president a crucial legal win as he mounts another bid for the White House....
March 4, 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
News in-depthSupreme Court US
Donald Trump gives US Supreme Court its biggest election test since Bush vs Gore
...A group of senior officials who worked in the past six Republican administrations — including ex-judge Michael Luttig and former acting US attorney-general Stuart Gerson — filed a brief in support of Colorado...
February 7, 2024
ExplainerLaw
Are US presidents above the law?
...“[W]e have never suggested that the president, or any other official, has an immunity that extends beyond the scope of any action taken in an official capacity,” the justices wrote in 1997....
February 6, 2024
Haiti
Kenya’s high court blocks police deployment to Haiti
...Since January last year, when the terms of the last remaining elected officials expired, there have been no democratically legitimate office-holders left in the country....
January 26, 2024
Brazilian politics
Bolsonaro ordered to surrender passport in Brazil ‘coup plot’ probe
...The order by Supreme Court Justice Alexandre de Moraes came as federal police raided the residences of several military officers close to Bolsonaro and arrested three of the former president’s aides....
February 8, 2024
Trafigura
Trafigura bribery details laid out in $127mn guilty plea agreement
...The case draws a line under the DoJ’s current public pursuits of Trafigura, although the group and its former chief operating officer Mike Wainwright still face charges in Switzerland about suspected bribery...
March 28, 2024
BT Group Plc
BT class action case to test new ground in English courts
...Only in the event of a successful claim would it “receive a multiple of that investment as approved by the court”....
January 28, 2024
Sierra Leone
Sierra Leone’s ex-president set to appear in court on treason charges
...Sierra Leone’s former president is set to appear in court this month to face treason charges related to the failed coup in the west African country late last year....
January 4, 2024
Trafigura
Trafigura finance chief and top director to exit in shake-up
...Trafigura in December said Wainwright “rejects the charges against him”, and that the company would “defend itself” in court....
April 5, 2024
Energy Source
Brighter skies for US offshore wind Premium content
...Former Trump administration officials have told the FT that he will repeal the IRA, which includes lofty subsidies for offshore wind, if he returns to the White House....
March 7, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Trafigura
Trafigura charged in Switzerland over alleged Angolan bribery
...In a criminal indictment filed on Wednesday, Trafigura and its former chief operating officer Mike Wainwright were accused by Swiss investigators of arranging about €5mn of bribes to an Angolan government...
December 6, 2023
Sam Bankman-Fried
US seeks up to 50-year sentence for FTX founder Sam Bankman-Fried
...Last month, lawyers for the former crypto tycoon asked the court to impose a sentence of no more than six-and-a-half years, portraying their client as a “selfless” and “altruistic” young man who “committed...
March 15, 2024
FirstFT
FirstFT: Biden to warn Beijing against South China Sea aggression
...Court justice to “resign or be impeached”....
April 8, 2024
News in-depthPolitical espionage
Case of alleged Russian spy offers a glimpse of shadowy world of intelligence
...“He sounds like just the kind of man the GRU would want to recruit,” said a former western intelligence officer who was stationed in Kabul at the time but never met C2 and is not involved in the case....
February 10, 2024
Ecuador
Ecuador sparks diplomatic crisis after police storm Mexican embassy
...Mexico has broken off diplomatic relations with Ecuador and vowed to bring it before an international court after police broke into its embassy in Quito and captured the Andean nation’s former vice-president...
April 7, 2024
Bribery and corruption
Latvia’s ex-central bank chief sentenced to 6 years’ jail for corruption
...After winning in the first round, Rimšēvičs suffered defeat in 2021 when the Court of Justice of the European Union ruled that conduct “manifestly not committed in his official capacity” was not covered...
December 20, 2023
UK immigration
MPs reject proposed changes to Sunak’s Rwanda asylum bill
...The Rwandan government has called on the UK to stagger sending migrants once Sunak’s asylum bill becomes law in order to ensure adequate processing capacity....
March 18, 2024
Chinese politics & policy
China appoints new defence minister after predecessor’s disappearance
...The official Xinhua news agency gave no details of former minister Li’s case in its announcement of the appointment of Dong, who was previously the head of the People’s Liberation Army Navy....
December 29, 2023
Wells Fargo
Former Wells Fargo chief seeks $34mn in lawsuit over cancelled stock grants
...The lawsuit filed in state court in San Francisco contended that Sloan “bore the brunt of public criticism, much of it directed at Wells Fargo policies and practices that predated his tenure as COO or CEO...
December 1, 2023
News in-depthUK defence spending
Lack of logistic support for carriers lays bare state of British navy
...The failure to ensure that the UK’s two, multibillion pound carriers had this logistics support was symbolic of the Royal Navy’s threadbare state, serving and former officers and military analysts said....
February 2, 2024

Previous pagePage 1 of 94Next page