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Law
Chinese woman charged in UK with criminal possession of crypto
...Ms Zhang asserts that she is wholly innocent,” her lawyer, Roger Sahota of Berkeley Square Solicitors, told the Financial Times. She was remanded in custody by District Judge Sarah Turnock....
April 24, 2024
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 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
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
Donald Trump
Ex-tabloid publisher says he sought to shield Trump from infidelity claims
...Assistant district attorney Christopher Conroy said some of Trump’s violations had occurred “right here in the hallway outside”, referring to a TV clip in which he had once again called Cohen a liar....
April 23, 2024
US presidential election 2024
Trump spends more than a quarter of campaign donations on legal fees
...In the first criminal case, the Manhattan district attorney accused Trump of falsifying business records to cover up “hush money” payments to a porn star before the 2016 election....
April 21, 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
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
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
US presidential election 2024
The six swing states that will decide the US presidential race
...Georgia: election interference Georgia is host to one of Trump’s four criminal cases: the Fulton County district attorney has indicted the former president for interfering in the 2020 election, alleging...
March 5, 2024
Live news: Moscow threatens to downgrade ties with US if Russian assets are confiscated
GSK sues Pfizer and BioNTech over mRNA patents
...The suit filed in Delaware district court on Thursday is the latest in a string of actions taken against Pfizer and BioNTech over their Comirnaty vaccine....
April 25, 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
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
News updates from April 24: Meta shares fall after earnings; Spain’s PM considers quitting
Ex-tabloid publisher says he sought to shield Donald Trump from infidelity claims
...David Pecker, former publisher of the National Enquirer, told the court he had agreed to “publish positive stories about Mr Trump and . . . publish negative stories about his opponents” and to be the reality-television...
April 23, 2024
News updates from April 23: Tesla to speed up launch of ‘affordable’ models; US regulator bans non-compete agreements
Ex-tabloid publisher says he sought to shield Donald Trump from infidelity claims
...David Pecker, former publisher of the National Enquirer, told the court he had agreed to “publish positive stories about Mr Trump and . . . publish negative stories about his opponents” and to be the reality...
April 23, 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
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...The start of the six-week trial comes just over a year after Manhattan district attorney Alvin Bragg brought the first criminal charges against a former US president, indicting Trump on 34 felony counts...
April 22, 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
Harvey Weinstein
Harvey Weinstein’s rape conviction in New York overturned on appeal
...A spokesperson for the office of the Manhattan district attorney, which brought the original case, said: “We will do everything in our power to retry this case, and remain steadfast in our commitment to...
April 25, 2024
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
Donald Trump
Trump issued with gag order in New York ‘hush money’ case
...If he fails to comply, he could be held in contempt of court, and even jailed....
March 26, 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
News in-depthDonald Trump
Donald Trump’s ‘zombie’ case lurches towards an unlikely place in history
...that his colleagues had been concerned that “no appellate court in New York had ever upheld (or rejected) this interpretation of the law”....
April 11, 2024
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 justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
April 10, 2024
Insider trading
Former PR adviser handed 3-year insider trading sentence in ‘breakfast trust’ trial
...A former communications adviser was sentenced to three years and three months in jail by Frankfurt district court on Friday after he was found guilty of insider trading spanning multiple years....
April 26, 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 justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
April 10, 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

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