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US financial regulation
US to incentivise companies to report misdeeds at businesses they buy
...Companies that disclose misconduct committed by businesses they are buying will not face charges under a new enforcement policy from the US Department of Justice that seeks to tackle “a new era” of national...
October 4, 2023
Cyber warfare
US and UK accuse China of cyber attacks on politicians and companies
...The US Department of Justice on Monday indicted seven Chinese nationals whom it said were members of APT31, a Wuhan-based hacking group run by China’s main spy service....
March 26, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
Boeing Co
US justice department investigates door blowout on Alaska Airlines flight
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
March 9, 2024
Letter
Letter: Did Trump meeting with Orbán breach Logan Act?
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
March 20, 2024
Archer Daniels Midland Co
ADM’s accounting procedures probed by US prosecutors
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
February 5, 2024
LexApple Inc
Apple’s buyback bonanza could be casualty of antitrust crackdown Premium content
...The Department of Justice seems to think so....
March 27, 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
Cryptocurrencies
What is a FRAX? And other pressing questions
...Paxos Trust Co.’s issuance of U.S. dollar-backed stablecoins has been under the supervision of the New York State Department of Financial Services (NYDFS) since 2018....
December 13, 2023
Apple Inc
‘Apple is going to war’: US lawsuit adds to iPhone maker’s antitrust woes
...“My intuition, based on Trump’s continued expressions of suspicion about the big tech information sector, is that he would likely turn to his justice department and say: ‘Carry on,’” he said....
March 22, 2024
LexElectric vehicles
EU carmakers’ strategic U-turns point them in the right direction Premium content
...Slowing growth of electric vehicle sales has caused a series of corporate U-turns. While sharp swerves are never fun, the change in direction is sensible....
February 1, 2024
McKinsey
McKinsey faces US criminal investigation over opioid industry work
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
April 24, 2024
Stephen Bush
Little good can come of Starmer’s green U-turn
...Now, some shadow cabinet ministers have vowed to play a similarly long game of waiting until they can use the power and resources of a government department to marginalise and take revenge on Labour’s overmighty...
February 9, 2024
Donald Trump
US Supreme Court debates limits of presidential immunity in Donald Trump appeal
...Michael Dreeben, who represented the Department of Justice, countered there was no constitutional basis for the kind of expansive immunity Trump has sought, and such a “novel theory would immunise former...
April 25, 2024
Europe Express
The political motives behind von der Leyen’s green agenda U-turn Premium content
...In 2019 von der Leyen got votes from Polish nationalists Law and Justice, who sit in the European Conservatives and Reformists (ECR) group, and Italian populists Five Star....
February 7, 2024
News in-depthCryptocurrencies
How the US justice department became top cop in the crypto ‘Wild West’
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
December 30, 2023
Israel-Hamas war
S Africa accuses Israel of breaking international laws on genocide in Gaza
...South Africa has accused Israel of violating international laws on genocide in its military operations in Gaza in a case it has brought to the UN’s International Court of Justice....
December 29, 2023
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
Judge in DoJ lawsuit against Apple recuses himself
...The New Jersey federal judge presiding over the US Department of Justice’s antitrust lawsuit against Apple has recused himself from the case because of a potential conflict of interest....
April 10, 2024
Cryptofinance
Bitcoin Fog is a ghost of the past
...“The bulk of this cryptocurrency came from dark net marketplaces and was tied to illegal narcotics, computer crimes, identity theft and child sexual abuse material,” the justice department said....
March 15, 2024
The FT ViewThe editorial board
The US brings a landmark case against Apple
...The US justice department’s landmark case against Apple is an important attempt, but it faces an uphill battle....
March 27, 2024
Rare earths
The rare earths mine becoming a bellwether for US minerals policy
...The US Department of Defense stores critical minerals in the National Defense Stockpile, but its value has dropped from $9bn in 1989 to less than $1bn, or below 0.3 per cent of annual demand globally, as...
April 21, 2024
Marks & Spencer Group PLC
M&S wins legal challenge against government over Oxford Street store
...and the regeneration of our towns and cities,” M&S said on Friday....
March 1, 2024
News updates from April 10: US inflation rises faster than expected; KPMG fined $25mn in cheating scandal
Judge in DoJ lawsuit against Apple recuses himself
...The New Jersey federal judge presiding over the US Department of Justice’s antitrust lawsuit against Apple has recused himself from the case because of a potential conflict of interest....
April 10, 2024
News in-depthUK Budget 2024
‘Disastrous’: Justice system leaders warn Jeremy Hunt against further austerity
...including Justice and the Home Office of 3.4 per cent a year....
March 4, 2024
Changpeng Zhao
CZee you in court
...That’s on top of the ~$4bn settlement that’s said to be in the works between the world’s biggest crypto exchange by volume and the US Department of Justice....
November 21, 2023
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
US charges interpreter of baseball star Shohei Ohtani over $16mn bank fraud
...The Department of Justice said Mizuhara made “unauthorised transfers” worth more than $16mn from November 2021 to January 2024 from Ohtani’s account....
April 11, 2024
Bankruptcy
The US scourge of venue shopping
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
March 28, 2024

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