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Bankruptcy
The US scourge of venue shopping
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
March 28, 2024
News in-depthUS politics & policy
Robert Hur, the special counsel who blindsided Joe Biden
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
February 10, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Due Diligence
The man who holds a $3.5bn trump card Premium content
...During those two years, both the Securities and Exchange Commission and the Department of Justice launched probes into the transaction, a member of DWAC’s board of directors was arrested on insider trading...
March 22, 2024
FTX Trading Ltd
Law firm conflicts ‘permeated FTX’s bankruptcy’, professors allege
...The office of the US Trustee, a part of the Department of Justice that represents the public interest in bankruptcy cases, initially objected to S&C’s retention, arguing that the law firm had failed to properly...
March 26, 2024
The Big Read
Telegram: social media giant or the new ‘dark web’?
...criminal justice and criminology at Georgia State University, who has been monitoring and infiltrating thousands of Telegram criminal groups and channels since 2019, including 10,000 in the US....
March 12, 2024
FT Swamp Notes
The loneliness of Mike Pence Premium content
...I suspect you and I agree that Trump’s conduct, especially in the run-up to January 6, warrants the attention of the criminal justice system....
March 22, 2024
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
UK general election
Who will be the UK’s next top civil servant?
...Previously the most senior official at the Department for Levelling Up, Housing and Communities, he has also led the Treasury’s enterprise and growth unit....
January 28, 2024
Due Diligence
The downfall of Leon Black Premium content
...Criminal prosecutions are run by publicly accountable officials, and the public can watch the wheels of justice grind in open court....
November 23, 2023
Donald Trump
Judge places gag order on Trump in federal election case
...Biden administration and the justice department....
October 16, 2023
Israel-Hamas war
UN agency dismisses ‘several’ staff over alleged role in October 7 attack
...“Any UNRWA employee who was involved in acts of terror will be held accountable, including through criminal prosecution,” Lazzarini said....
January 26, 2024
News in-depthUS politics & policy
‘The next domino to fall’: Trump increasingly hemmed in by plea deals
...Mark Meadows, Trump’s White House chief of staff and a Georgia co-defendant, could seek a deal in Fulton County, analysts said, after ABC reported the Department of Justice had granted him immunity in the...
October 29, 2023
US presidential election 2024
‘Of course he lost’: Ron DeSantis dismisses Trump’s 2020 election claims
...DeSantis has criticised the Department of Justice’s prosecution of Trump for engaging in a conspiracy to overturn the election results, which was launched last week....
August 7, 2023
Due Diligence
Barclays boss has a bold turnaround plan. Will it work? Premium content
...The most problematic division, Barclays’ investment banking unit, has the challenge of stretching its money further....
February 21, 2024
FT Magazine
Battle for the American West
...“It’s a little puzzling why this has taken so long to mature into this situation, isn’t it?” asked Chief Justice Warren Burger during oral arguments in 1979....
April 13, 2024
Transcript
Transcript: Episode 8 — The Red Notebook
...Because Assadi, according to the findings of a Belgian criminal court, is part of a secret unit of Iranian foreign intelligence, a sort of murder squad in Europe. It’s called Department 312....
December 26, 2023
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
Donald Trump
Donald Trump braced for potential fourth criminal indictment
...The Department of Justice’s charges against Trump address alleged meddling in the 2020 polls on national scale, but they do include evidence that may overlap with a potential Georgia indictment, raising...
August 14, 2023
Due Diligence
Biden and Sunak meddle in two big deals Premium content
...The president has entrusted a new generation of progressive officials to head Washington’s most powerful antitrust enforcers and regulators: Jonathan Kanter as head of the Department of Justice’s antitrust...
March 14, 2024
Transcript
Israel prepares to invade Gaza
...Labour’s Shabana Mahmood, who’s the shadow justice secretary, slammed the idea. She said it was a quote, symbol of the way in which the Tories have run our criminal justice system into the ground....
October 16, 2023
Cryptocurrencies
US crypto tsar promises crackdown on digital platforms
...The justice department in February charged a man for defrauding DeFi platform Mango Markets of crypto worth $110mn....
May 15, 2023
Due Diligence
The truth about Truth Social’s finances Premium content
...He previously worked for the US Department of Justice’s criminal antitrust division....
April 2, 2024
Google LLC
US says Google pays more than $10bn a year to maintain search dominance
...“This case is about the future of the internet and whether Google’s search engine will ever face meaningful competition,” Kenneth Dintzer said during the Department of Justice’s opening statements in a case...
September 12, 2023
FT Magazine
The puzzling afterlife of Britain’s last executioner
...war criminals....
February 9, 2024
Transcript: Episode 7 — Against the ropes
...John O’DriscollFrom that day it was part of our objective that we would acquire sufficient information to provide to the US Department of Treasury, to encourage it to take on the Kinahans as a target, for...
December 21, 2023
Special ReportNorth America Innovative Lawyers
Top legal practitioners who lead in their fields
...She speaks to the industry on the future possible impact of AI on the criminal justice system....
December 5, 2023
Due Diligence
The coming wave of private capital consolidation Premium content
...On Friday, the investment bank resolved long-running federal investigations from the SEC and Department of Justice into misconduct at its block trading business....
January 16, 2024

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