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US & Canadian companies
Morgan Stanley got off lightly
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
January 15, 2024
News in-depthNadhim Zahawi
From Iraqi oilfields to Tory HQ: how Nadhim Zahawi mixed business and politics
...David Cameron, the former prime minister who earned millions of pounds as a boardroom adviser to the controversial financing firm, told Zahawi via text in 2020 that he had been “v helpful” with Greensill...
January 24, 2023
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
Randy Neugebauer
Allen Stanford’s Ponzi scheme victims have been shortchanged
...Lastly, the US Department of Justice should work with its Swiss counterparts to ensure that the Swiss arm of Société Générale is fully complying with a 2013 settlement that was meant to return $210m to Stanford...
February 12, 2019
FTfmJohn Dizard
London may be key to ‘hot’ euro-yuan rival to the US dollar
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
January 7, 2018
Best of the FT in 2017
Corporate Year in Review 2017
...Yet it was a surprise in November when the Department of Justice sued to block the transaction....
December 22, 2017
News in-depthThe Big Read
Asset tracing: Follow the money
...Last week, the US Department of Justice won a court order for $480m of alleged proceeds of corruption in what it called the “largest ever kleptocracy forfeiture action in the US”....
August 13, 2014
FT Live
Future of Asset Management Asia
Optimising fund firm models for Asia’s ascent
Wednesday, 8 MayMarina View, #2 The Westin Singapore, SingaporeSingapore 018961, Singapore
ReviewLife & Arts
Camelot’s charge
...While always consumed by personal ambition and notions of greatness (he was an avid student of Lincoln, Churchill, Napoleon et al), he started musing about a legacy that would benefit his and all other children...
July 19, 2013
Tech blogChris Nuttall
How Apple changed the publishing industry
...United States v Apple, Inc et al is more than a US Justice department antitrust action against publishers allegedly colluding on ebook prices....
April 11, 2012
US & Canadian companies
BP Alaska unit to face fresh civil complaint
...by the Justice Department....
April 1, 2009
ReviewLife & Arts
Books of the year
...As a former investment banker, Augar tells the story of the disaster in the financial markets. What really happened at Northern Rock, Royal Bank of Scotland et al? This gives you a clearer idea....
November 28, 2009
Aerospace & Defence
Top BAE executives held in Texas
...The Department of Justice declined to comment. The department began its inquiry into the al-Yamamah deal after the UK scrapped its own investigation into BAE’s dealings in Saudi Arabia....
May 18, 2008
World
Whatever happened to propriety in public life?
...This appears a common state of mind in current rightwing circles, viz Limbaugh, O’Reilly et al. An honourable man would have resigned by now....
April 18, 2007
Life & Arts
Radical thinking
...the like of which, since bleeding partition days, no Indian eye had seen,” wrote Justice V.R....
March 30, 2007
Energy sector
US agency criticises BP’s safety culture
...OSHA referred the Texas refinery to the Department of Justice for possible “criminal action”, following its discovery of more than 300 health and safety violations at the refinery that resulted in a maximum...
December 13, 2005
Life & Arts
A crude conspiracy
...No, they are agencies of the US government, in particular the CIA and the Justice Department, as well as the oil majors and their lawyers....
February 24, 2006
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
Life & Arts
Tortured logic
...The Justice Department still gives CIA interrogators plenty of leeway....
February 4, 2005
Life & Arts
Overdue process
...Supreme Court’s historic finding in the case of Rasul et al v....
August 27, 2004
UK schools
Full text: State of the Union Address
...Because one of the main sources of our national unity is our belief in equal justice, we need to make sure Americans of all races and backgrounds have confidence in the system that provides justice....
February 3, 2005
New Technology Policy ForumUK schools
James Boyle: A natural experiment
...Again, Hugenholtz et al, point out that the majority of cases brought under the Directive have been about databases that would have been created anyway - telephone numbers, television schedules, concert...
November 22, 2004

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