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Donald Trump
Trump’s lawyers say he cannot raise bond in $464mn fraud case
...Trump is asking a panel of judges at a New York appeals court to delay the enforcement without the full sum being posted....
March 18, 2024
EU-China relations
EU conducts ‘dawn raid’ on Chinese security equipment supplier
...The raid by the European Commission and local law enforcement on the offices of Nuctech, which manufactures baggage security scanners, came as Brussels cracks down on what it sees as Beijing’s unfair trading...
April 24, 2024
FT Live
The Impact Of Gen AI On The Legal Sector
How are law firms leveraging technology to transform services and operations?
Tuesday, 11 JuneDigital Conference
Ransomware
Royal Mail hackers LockBit hobbled by global law enforcement
...support from the Russian state”....
February 20, 2024
Letter
Letter: Politicians and rich donors — they’re the real agitators
...in the southern states of the US had made similarly exculpatory comments during the civil rights marches and sit-ins of the 1950s and 1960s....
May 10, 2024
US politics & policy
Biden administration plans to loosen marijuana rules
...Federal laws governing the use of cannabis have lagged far behind state laws, with cannabis now legal for recreational use in 24 states as well as Washington, DC, and for medicinal use in 39 jurisdictions...
April 30, 2024
UK politics
Ministers have failed to implement laws on water quality in England, says watchdog
...This means it is not delivering as intended and, as a consequence, most of our open water is likely to remain in a poor state in the years ahead,” she added....
May 8, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Russia
Russia arrests US soldier on theft charges
...After Black left, his girlfriend accused him of stealing money and reported him to law enforcement....
May 7, 2024
Cryptocurrencies
Robinhood warns of SEC lawsuit threat over crypto business
...While also brokering equities and options, it offers commission-free trading of 15 cryptocurrencies in most US states, according to its most recent annual report....
May 6, 2024
FT Magazine
The puzzling afterlife of Britain’s last executioner
...After training at Newgate Prison, he was added to the official list of state executioners....
February 9, 2024
Donald Trump
Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...Donald Trump has said in a long tirade on social media that he might need to sell his assets to postpone enforcement of a $464mn fraud judgment, after his lawyers declared they could not find a company to...
March 19, 2024
News in-depthDrug trafficking
How Mexico stymied America’s war on drugs
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
April 5, 2024
Inside BusinessAndy Bounds
Business worries EU directive on consumer protection will leave them exposed
...Businesses argue that, unlike in the US, there is already strong regulation and enforcement, so the change is not necessary. “The EU has public enforcement and the US has private enforcement....
April 3, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
March 12, 2024
Letter
Letter: Flaws in New York State’s well-intended debt plan
...States that did not wish to be bound by rulings could simply ignore enforcement, leaving the New York body powerless and without credibility....
March 13, 2024
James Lewis
FCA bans Lars Windhorst’s longtime broker James Lewis
...It is right that he won’t be allowed to work in regulated financial services again,” said Steve Smart, joint executive director of enforcement and market oversight at the FCA....
May 7, 2024
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
News updates from March 19: Bank of Japan ends negative rate era; Microsoft hires DeepMind co-founder
Mexico refuses Texas migrant deportations after US court ruling
...Mexico, which has stepped up immigration enforcement at the behest of the US in recent years, swiftly rejected the ruling. “Our country won’t accept repatriations by the state of Texas....
March 19, 2024
The FT ViewThe editorial board
How to keep young people safe online
...Yet as well as monitoring and enforcement, it will also have to be ready to square up in legal cases against some of the world’s wealthiest companies....
May 8, 2024
UK immigration
UK Home Office detains asylum seekers destined for Rwanda
...It also states they would operate in compliance with the law “under which the minister’s specifically recognised and confirmed discretion would be exercised”....
May 1, 2024
King & Spalding LLP
England’s former director of public prosecutions joins US law firm
...Max Hill KC, the former director of public prosecutions for England and Wales, has joined US law firm King & Spalding in London, adding to a growing number of ex-state prosecutors to have moved into private...
February 5, 2024
Hungary
Brussels accuses Hungary of breaching EU rules with security law
...“The set up of a new authority with wide ranging powers and a strict regime of monitoring, enforcement and sanctioning also risks seriously harming democracy in Hungary,” she said....
February 7, 2024
Inside BusinessJude Webber
Politics trumps patents for Ireland
...Ireland is an English-speaking country and the largest common law state in the EU since Brexit....
May 2, 2024
The FT ViewThe editorial board
The ‘mother of democracy’ is not in good shape
...Several senior members of other opposition parties have been arrested or harassed by law enforcement....
April 2, 2024
Deborah Lehr
The US art market is a sanctions black hole
...of money-laundering and counterterror laws....
February 28, 2024
Indian election
India’s six-week election opens as Modi seeks third term
...Modi has rejected accusations that his government has abused law enforcement and tax agencies to target opponents....
April 19, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...Donald Trump’s attempts to dismiss three of the criminal cases against him have been summarily thrown out by a trio of state and federal judges in the space of just 24 hours, delivering a fresh set of legal...
April 4, 2024

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