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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...However, judge Gary Klausner of the Central District of California court rejected the appeal, reaffirming a US Supreme Court decision that Rico claims can be made by non-US residents....
April 10, 2024
FT Alphaville
Even multibillionaires are tempted by the thrill of insider trading
...District Court for the Northern District of California, Bechtolsheim settled the SEC’s charges by agreeing to be barred from serving as an officer or director of a public company for five years and to pay...
March 27, 2024
FT Live
FTWeekend Festival: U.S. edition
The Saturday where the Financial Times Weekend paper comes to life
Saturday, 10 May 2025The 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
...Outside of the courtroom, he has railed against the judge, the district attorney, and their family members, before a gag order was imposed....
April 14, 2024
Russia
Four suspects appear in court as Russia mourns concert attack dead
...A Moscow court has ordered the detention of four suspects in the largest attack on Russian soil in more than a decade as the country held a day of mourning over the assault, which killed at least 137 people...
March 24, 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
Harvey Weinstein
Harvey Weinstein will be retried after rape conviction overturned
...The office of the Manhattan district attorney told a criminal court on Wednesday that the case brought in 2018 “remains a strong [one]” and that the prosecutorial team would be ready to go to trial again...
May 1, 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
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
Donald Trump
Special counsel in Trump’s Georgia case steps down after judge’s ultimatum
...“While respecting the court’s decision, we believe that the court did not afford appropriate significance to the prosecutorial misconduct of Willis and Wade,” a lawyer representing Trump in Georgia said...
March 15, 2024
Donald Trump
Trump posts $175mn bond as he appeals against New York fraud judgment
...court on Monday....
April 2, 2024
News in-depthRussia
Moscow attack survivor: four minutes are ‘a whole lifetime’
...He decided not to give up his usual Saturday morning game of tennis. Only later, back from the court, did he notice the strange small holes in the back of his clothes from the night before....
March 29, 2024
Harvey Weinstein
Harvey Weinstein’s rape conviction in New York overturned on appeal
...The appeals court ordered a new trial, but Weinstein will not be freed — the New York decision does not affect his 2022 conviction on charges of rape and other sex crimes in California, for which he was...
April 25, 2024
Donald Trump
Trump Georgia prosecutor hits back at misconduct claims during hearing
...practice,” he told the court....
February 16, 2024
Russia
Russia detains 11 suspects after deadly attack on Moscow concert hall
...The assailants detained by the FSB are nationals of Tajikistan, a Central Asian country that has been the scene of Isis activity in the past....
March 24, 2024
Walt Disney Co
Florida judge dismisses Disney’s free-speech case against Ron DeSantis
...Disney has filed a separate lawsuit over control of the special district that is still pending in state court in Orlando....
January 31, 2024
Due Diligence
Apollo’s expense scandal gets another day in court Premium content
...Rashid did not convince the district judge even as the court also pointed the finger at Apollo’s practices....
March 28, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
US Treasury bonds
Hedge fund groups sue SEC to challenge Treasury dealer rule
...The complaint was filed in the US District Court for the Northern District of Texas....
March 18, 2024
Walt Disney Co
Disney settles lawsuit in Florida theme-park dispute
...The settlement with the board, known as the Central Florida Tourism Oversight District, resolves one of the big legal fights that followed DeSantis’ move to end the company’s 50-year-old right to in effect...
March 27, 2024
News updates from February 5: King Charles diagnosed with cancer, McDonald’s blames war on weak sales
South Korean equities drop ahead of Samsung ruling
...The Seoul Central District Court is set to issue a decision on whether Samsung chair Lee Jae-yong committed accounting fraud and stock manipulation during a merger in 2015....
February 5, 2024
Donald Trump
US Supreme Court will hear Donald Trump presidential immunity appeal
...“The Supreme Court is placing itself on trial with this decision to hear the former president’s total immunity claim,” Nancy Pelosi, the California congresswoman and former House Speaker, wrote on X....
February 29, 2024
German election
Berlin to rerun parts of federal election after chaos-hit vote
...That vote must now be re-held after more than two years in 455 of Berlin’s 2,256 electoral districts, judges at Germany’s constitutional court in Karlsruhe declared on Tuesday in the final word on the matter...
December 19, 2023
OutlookAnastasia Stognei
The party’s over in Moscow as Putin punishes naked revellers
...It later turned out that the relics were likely fake; a Moscow court, unmoved by his gesture, has temporarily shut the club down for violating hygiene standards....
January 27, 2024
Marks & Spencer Group PLC
M&S wins legal challenge against government over Oxford Street store
...In a ruling on Friday, the court said the decision by the UK secretary of state for levelling up, housing and communities was unlawful....
March 1, 2024
Poland
Tusk coalition secures narrow victory in Poland’s local elections
...’s camp in a Warsaw district....
April 8, 2024
News in-depthUS politics & policy
Scandal in Georgia threatens to muddy criminal case against Trump
...the district attorney....
January 27, 2024
The Week Ahead
Central bankers take centre stage
...House Speaker Kevin McCarthy in his congressional district Wednesday Vernal Equinox, marking the first day of spring International Day of Happiness, a global digital campaign encouraging people to support...
March 17, 2024

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