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FT Magazine
Battle for the American West
...The deputy himself seemed bemused, saying he didn’t know why they were being cited and that he’d been sent by the county attorney. (The county attorney did not respond to a request for comment.)...
April 13, 2024
The Big Read
Can Sam Bankman-Fried argue his way out of trouble?
...Damian Williams, the US attorney for New York’s Southern District, has sat in court several times to watch his deputies carry out the high-stakes prosecution....
October 25, 2023
FT Live
Strategies for Trading Interest Rate Volatility
Understanding the rate environment and capitalising on fluctuations
Thursday, 20 June71 Basinghall Avenue, London EC2V, UK
FT Magazine
Prediction markets can tell the future. Why is the US so afraid of them?
...Around that time, the CFTC would not comment for this article beyond an email that read: “Due to the ongoing litigation, we are unable to arrange an interview with anyone on staff to talk about this case...
November 10, 2023
Los Angeles
Crime debate set to dominate Los Angeles mayoral race
...Voters in San Francisco signalled similar concerns by recalling a progressive district attorney from office on Tuesday....
June 8, 2022
FT Magazine
The British private investigator taking criminals to court when the state won’t
...TM Eye had been granted power of attorney by Pandora, Louis Vuitton and Hugo Boss to protect their intellectual property and to bring prosecutions....
May 19, 2023
Transcript
FTNB Special: your crash course to the US midterm elections
...He’s a former county prosecutor who’s now running for state attorney-general....
November 6, 2022
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
FT Magazine
The untold tale of how Facebook’s cryptocurrency dream fell apart
...Internally, this was read as a direct message to Facebook. Diem’s investors had become fatigued by the process....
March 10, 2022
The Big Read
‘Here is Cyrus Vance’s moment’: Donald Trump’s new legal nemesis
...The southern district brought the hush money case against Cohen. (That complaint referred to Mr Trump as “Individual-1”, an unnamed co-conspirator....
January 27, 2021
Michael Flynn
Appeals court orders charges against Michael Flynn to be dropped
...In those conversations, Mr Flynn had urged the Kremlin to temper its response to sanctions imposed by Mr Obama as punishment for Russia’s 2016 election meddling....
June 24, 2020
News in-depthThe Big Read
US election in danger: Trump seeks to undermine legitimacy of vote
...It took officials six weeks to count a deluge of absentee ballots in the Democratic primary for the city’s 12th Congressional district. The postal service struggled to cope....
September 30, 2020
FirstFT
FirstFT: Today’s top stories
...The Fed must address the penalties for ‘banking while black’, writes Karen Petrou....
June 24, 2020
Coronavirus: free to read
Why workers in some countries are more comfortable about returning to the office | Free to read
...In Italy, for example, government legislation asks employers to encourage remote working arrangements for as long as possible and to make sure parents were allowed to work from home at least until schools...
August 24, 2020
The Trump Organization
Trump inaugural committee sued over Trump hotel bookings
...“District law requires non-profit to use their funds for their stated public purpose, not to benefit private individuals or companies,” Mr Racine said in an statement....
January 22, 2020
Trump Russia ties
Robert Mueller on Capitol Hill: The highlights
...Bradley Weinsheimer, associate deputy attorney-general Democrat Adam Schiff, who will be chairing Mr Mueller’s second appearance as head of the House intelligence committee, hit back on Tuesday, insisting...
July 24, 2019
News in-depthThe Big Read
Mueller road map: the next steps for the Trump investigation
...US attorney’s office for the southern district of New York....
March 5, 2019
FT Live
Investing in America
Foreign companies as drivers of US growth, resilience and competitiveness
Tuesday, 10 DecemberHybrid Conference
News in-depthThe Big Read
Is Interpol being manipulated by authoritarian regimes?
...The organisation had created new data protection officer positions and had strengthened the work of the commission for the control of files to “provide an effective remedy for individuals with regards to...
November 19, 2018
News in-depthThe Big Read
Latvia: a banking scandal on the Baltic
...John Sullivan, deputy secretary of state, said during a visit to Riga on Thursday it had done so in Latvia as it was concerned about a Nato ally....
February 23, 2018
Trump’s America 2017
Trumps keep controversy in the family
...Although the email to Don Jr describes Ms Veselnitskaya as a “Russian government attorney”, it is not clear whether a lawyer based in the Moscow suburbs would have access to top-level Kremlin information...
July 14, 2017
Due Diligence
Goldman’s deal fee dominance Premium content
...Casey was previously an enforcement attorney with the Securities and Exchange Commission and deputy chief of the business and securities fraud unit at the US attorney’s office for the Eastern District of...
June 6, 2017
News in-depthThe Big Read
Law: The inner circle
...Kennedy as US attorney for the Southern District of New York. He sets up an office to police fraud on Wall Street....
May 21, 2013
FT & Goldman Sachs Business Book of the Year Award
Extracts from the 2013 shortlist
...There was time reserved for individual projects and small group discussions....
October 16, 2013
Quick off the blog
...as “the US attorney purge”....
July 28, 2007
Telecoms
SEC charges three over ‘vicemail’ stock tips
...The Commission would like to acknowledge the assistance of the United States Attorney for the District of Columbia, the Washington Division of the U.S....
July 28, 2006
House & Home
What’s Spanish for ‘confiscate’?
...(Maria says water for irrigation was cut off last year to lower the value of farmland in her district.)...
May 17, 2006
News in-depthThe Big Read
The Hollinger Chronicles
...appearance of reality to allow evasion of income tax obligations for the individual recipients,” says the report....
September 3, 2004

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