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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
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
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
Donald Trump
Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
April 14, 2024
News updates from February 29: US PCE inflation falls to 2.4%, Putin warns of wider conflict over Ukraine
US Supreme Court will hear Trump presidential immunity appeal
...The appeal stems from a unanimous ruling handed down earlier this month by the US Court of Appeals for the District of Columbia Circuit that barred Trump from using presidential immunity as a shield against...
February 28, 2024
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
Russia
Four suspects appear in court as Russia mourns concert attack dead
...The suspects were brought before the court and media individually, each sitting in a glass box....
March 24, 2024
News updates from April 16: Powell says inflation fight will take ‘longer than expected’; China GDP jumps 5.3%
Donald Trump accused of violating gag order as ‘hush money’ trial set to begin
...A lawyer for district attorney Alvin Bragg told the court on Monday that at least three social media posts published by Trump in the past few days had violated a gag order previously imposed to limit what...
April 15, 2024
News updates from February 6: US court denies Trump presidential immunity, Boeing jet in Alaska Airlines blowout was missing bolts
US appeals court denies Trump presidential immunity in election interference case
...In a decision handed down on Tuesday, the three-judge panel for the US Court of Appeals for the District of Columbia Circuit said he was no longer president, in effect, at the time of the actions in question...
February 6, 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
News updates from April 15: US retail sales rise more than expected; Yen falls below ¥154 per dollar
Donald Trump accused of violating gag order as ‘hush money’ trial set to begin
...A lawyer for district attorney Alvin Bragg told the court on Monday morning that Trump had violated a gag order that had previously been imposed to limit what he could say about people involved in the trial...
April 15, 2024
Donald Trump
New Yorkers’ unvarnished views of Trump aired in ‘hush money’ trial
...The case was brought by the office of Manhattan district attorney Alvin Bragg....
April 16, 2024
Europe Express
The political motives behind von der Leyen’s green agenda U-turn Premium content
...“It’s a difficult balance to try to court both,” said the official. Her ditching of key green policies in Strasbourg on Tuesday suggests she is tacking to the right....
February 7, 2024
Donald Trump
Trump issued with gag order in New York ‘hush money’ case
...The order was later narrowed by an appellate court....
March 26, 2024
News updates from January 9: False SEC post swings bitcoin price, Eurozone unemployment falls to record low
Trump’s presidential immunity claim gets sceptical reception in court
...while serving in the White House.The former president attended the oral argument before the three-judge panel for the US Court of Appeals for the District of Columbia Circuit, which came just days before...
January 9, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
News in-depthDonald Trump
How the US Supreme Court delayed Donald Trump’s legal reckoning over 2020 election
...But the Supreme Court denied that request, and the US Court of Appeals for the District of Columbia took up the case, unanimously ruling against Trump....
February 29, 2024
FT Schools
Politics class: Donald Trump asks US Supreme Court to put presidential immunity ruling on hold
...of Appeals for the District of Columbia, dismissing Donald Trump’s claim to legal immunity from criminal prosecution....
February 18, 2024
News updates from December 13: Fed signals rate cuts in 2024, BP former CEO to forfeit up to £32.4mn after ‘serious misconduct’
Top New York court orders new congressional maps in win for Democrats
...A top New York court ordered the state to redraw congressional districts, potentially benefiting Democrats as they endeavour to take control of the US House of Representatives in 2024....
December 12, 2023
News updates from February 27: Hungary backs Sweden’s Nato bid, FTC sues to block Kroger-Albertsons merger
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 2024
News updates from February 27: McKinsey touted its advice to Chinese government, EU parliament bars Amazon lobbyists
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 2024
News updates from December 12: Biden warns Netanyahu to change tack or risk losing global support, Sunak wins Rwanda asylum vote
Top New York court orders new congressional maps in a win for Democrats
...A top New York court ordered the state to redraw congressional districts, potentially benefiting Democrats as they endeavour to take control of the House of Representatives in 2024....
December 12, 2023
Shell PLC
Shell appeal against landmark climate ruling kicks off in Dutch court
...The historic win in the district court of The Hague in May 2021 for the Dutch wing of Friends of the Earth, Milieudefensie, spawned a series of copycat cases by non-profit groups against multinationals,...
April 2, 2024
Lars Windhorst
Lars Windhorst threatened with jail over showjumping business dispute
...The Amsterdam District Court in 2021 ordered Windhorst to disclose his assets to McCourt Global, which subsequently also obtained a court order to seize €151mn of assets linked to Windhorst’s businesses....
April 3, 2024
Donald Trump
US Supreme Court will not fast-track Donald Trump presidential immunity appeal
...He subsequently appealed against this decision to an intermediate appeals court, the US Court of Appeals for the District of Columbia circuit, and asked that all proceedings related to the case be put on...
December 22, 2023
Donald Trump
Donald Trump asks US Supreme Court to put presidential immunity ruling on hold
...Last week, the US Court of Appeals for the District of Columbia Circuit ruled unanimously that he is not....
February 12, 2024

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