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News in-depthU.S. Army
Typo leaks millions of US military emails to Mali web operator
...When Zuurbier — who has managed similar operations for Tokelau, the Central African Republic, Gabon and Equatorial Guinea — took on the Mali country code in 2013, he rapidly noticed requests for domains...
July 17, 2023
Federal Bureau of Investigation
Ex-FBI agent who worked for Oleg Deripaska gets 4-year prison sentence
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested in...
December 14, 2023
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
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Cohen, who publicly split with Trump at the same time, was sentenced to three years in prison, and was subsequently found guilty of lying to Congress....
April 14, 2024
Sam Bankman-Fried
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...federal court, adding that Bankman-Fried showed a “lack of any real remorse”....
March 28, 2024
Poland
Feud between Poland’s Tusk and Duda intensifies over presidential pardon
...Agents from Poland’s anti-fraud bureau last week raided Orlen headquarters and the office of its PiS-appointed chief executive, Daniel Obajtek....
January 24, 2024
Poland
Polish opposition leader accused of contemplating ‘coup’
...He is also counting on support from Brussels, which has welcomed the return to office in Warsaw of a pro-EU politician....
January 25, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Poland
Poland’s former deputy foreign minister arrested
...The detention of Piotr Wawrzyk, announced on Wednesday by the country’s central anti-corruption bureau, will deepen the rift between new prime minister Tusk and opposition politicians from the former Law...
January 17, 2024
Major League Baseball
Baseball star Shohei Ohtani’s former interpreter charged with bank fraud
...A federal ban on sports betting was overturned by the US Supreme Court in 2018, paving the way for its legalisation in 38 US states and the District of Columbia. It remains prohibited in California....
April 11, 2024
Reproductive rights
Arizona court bans almost all abortions in Trump-Biden swing state
...The law does not include exceptions for women’s health, or for victims of rape or incest. It carries a penalty of up to five years in prison for providers....
April 9, 2024
Chris Giles on Central Banks
2024 is still the year for rate cuts Premium content
...The Office of Inspector General, which oversees the Fed, has issued a long-awaited report into the trading activity of two former top Federal Reserve officials, Robert Kaplan of the Dallas Fed and Eric Rosengren...
January 23, 2024
Disrupted Times
A week is a long time in politics for Sunak and the Tories
...US wholesale prices rose a more than expected 0.3 per cent in January, a signal to the Federal Reserve that inflation is proving more persistent as the central bank considers when to start cutting interest...
February 16, 2024
News in-depthUS economy
How credit card debt has become a burden for Americans — and Joe Biden
...The central bank, which meets on Wednesday, is not expected to begin cutting rates until this summer....
March 20, 2024
News in-depthIndian election
India opposition alliance fractures as support for Modi soars
...Under Congress governments, its opponents, including Modi, referred to India’s Central Bureau of Investigation as the “Congress Bureau of Investigation”....
February 14, 2024
News in-depthRussian society
The Russian murderers sent home as free men after fighting in Ukraine
...Boltynyuk made numerous appeals to the federal prison system to find out where he was, and was finally told he had been pardoned. “Tatarintsev is roaming free,” Boltynyuk told the Financial Times....
January 3, 2024
White collar crime
‘Princess of Uzbekistan’ indicted as crime syndicate boss
...The central hub of “the office” was alleged to be the Swiss company Zeromax, which collapsed in 2010, becoming Switzerland’s second-largest ever bankruptcy....
September 28, 2023
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
US Treasury bonds
Dissecting Gensler’s Treasury speech
...Central Clearing Third is our proposed rule to enhance central clearing.[18] This is not a new topic. In fact, a 1969 Joint Treasury-Federal Reserve Study of the U.S....
November 8, 2023
FirstFT
FirstFT: Chinese spies recruited European politician in operation to divide west
...News in-depth Europe’s central bankers insisted yesterday it was too soon to let down their guard against high inflation despite a volte-face by US Federal Reserve chair Jay Powell....
December 15, 2023
FirstFT
FirstFT: Israel suffers deadliest day of the war
...to the central bank’s watchdog....
January 23, 2024
FirstFT
FirstFT: Hong Kong media mogul Jimmy Lai goes on trial
...And instead of burning down the country’s central bank, Milei appointed a former investment bank colleague to run it....
December 18, 2023
Transcript
Transcript: Prime money markets funds are in trouble
...The Federal Reserve already had the business in its sights over money laundering controls, and now the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Treasury are...
April 12, 2024
News in-depthUzbekistan
The legal battles over ‘princess of Uzbekistan’ and her frozen millions
...The Swiss Federal Department of Finance, against which the claim is filed, said: “The accusations have no basis whatsoever.”...
October 27, 2023
FirstFT
FirstFT: Israel-Hamas truce raises hopes for hostage release
...Bronwyn Owen, the group’s head of investors relations, is relocating from New York to run the office. 5....
November 24, 2023
News in-depthSam Bankman-Fried
‘FTX was not fine’: How Sam Bankman-Fried’s tweets became central to his trial
...Bankman-Fried, who faces a lifetime in prison, has pleaded not guilty and maintains his innocence....
October 7, 2023
European Central Bank
How will the ECB respond to bond market turmoil?
...The Bureau of Economic Analysis on Thursday is forecast to report that US gross domestic product grew at an annualised pace of 4.1 per cent in the three months to September, according to a Reuters poll of...
October 22, 2023
US inflation
Falling fuel prices and airfares bring relief ahead of US Thanksgiving
...central bank’s goal....
November 19, 2023

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