UNITED SATES PROBATION OFFICE | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for UNITED SATES PROBATION OFFICE

Sort by

Viewing results 1‒25 of 50

Airbus SE
Indonesia vows to sue UK over Airbus corruption probe settlement
...Airbus’s three-year probation period under the terms of the DPA struck with the SFO ended in January this year....
September 26, 2023
Unhedged
Chinese deflation is hard to export Premium content
...China’s spare capacity could help sate strong US demand. In a note out this week, Ed Yardeni of Yardeni Research suggests that Chinese deflation may matter to US inflation....
August 10, 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
Inside BusinessPeggy Hollinger
The fight against global corporate graft needs to aim higher
...A study in 2021 by the United Nations Office on Drugs and Crime found that less than 1 per cent of the monetary sanctions imposed after non-trial settlements had been returned to affected countries....
March 1, 2023
Retail & Consumer industry
New York’s legal cannabis market tries to avoid a bad comedown
...Norman ended up pleading guilty in 2005 to possessing 10 pounds of marijuana and, with some lawyering, received three years of probation....
January 7, 2023
Due Diligence
The megadeals that hint at a US M&A comeback Premium content
...The portfolio has been so successful that on certain days it has overtaken the value of the entire company, which in addition to owning a handful of newspapers sells software to US courts and probation offices...
November 2, 2022
Live news from December 21: Portugal, Germany and Sweden to tighten Covid restrictions, US to distribute free Covid-19 tests amid Omicron surge, Turkey’s currency surges after Erdogan announces lira savings scheme
NatWest pleads guilty to US charges over spoofing Treasury markets
...States Department of Justice and [the US Attorney’s Office for the District of Connecticut] and are pleased to resolve this matter.”...
December 21, 2021
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
NatWest Group
NatWest pleads guilty to US charges over spoofing Treasury markets
...States Department of Justice and [the US Attorney’s Office for the District of Connecticut] and are pleased to resolve this matter.”...
December 21, 2021
Personal Finance
White-collar crime: life after release
...Having not applied for British citizenship, he was eventually deported from the UK in 2018 to his native Ghana after losing a legal fight with the Home Office....
September 30, 2021
UK Budget
Autumn Budget and spending review 2021: the chancellor’s speech in full
...And the United States, just 0.7%....
October 27, 2021
News in-depthTerrorism in UK
London Bridge attack exposes flaws in UK terror oversight
...He would have been managed by a multi-agency group of police, probation and prison officers and is likely to have been engaged in a Home Office-run deradicalisation programme called Desistance and Disengagement...
December 1, 2019
UK economy
Kweku Adoboli to be deported from UK
...He has exhausted almost all his legal options since his release from prison into probation three years ago, after serving half his sentence....
August 17, 2018
Sport
Russia revels in World Cup feelgood factor
...The country united in cheering the national team as it scored eight goals in its first two games; after a 3-1 win against Egypt, thousands of fans flooded central St Petersburg, waving flags and singing...
June 29, 2018
World
Ex-Perella Weinberg banker convicted of securities fraud
...He was sentenced to four years’ probation....
August 17, 2016
ReviewLife & Arts
The iron legacy: how Margaret Thatcher paved the way for Brexit
...The privatisation of the major utilities and — since her time, but in continuation of her policies — of much of the criminal justice system (prisons, the probation service, forensic science, translation)...
January 18, 2017
US presidential election
Obama visits jail at start of reform drive
...Recommended to CEO by his probation officer, he spent this week weeding as part of a work crew, a typical transitional job....
July 15, 2015
FT Live
FTWeekend Festival
Where the FT Weekend paper comes to life
Saturday, 7 September London, UK
UK outsourcing
Tougher US-style probation clamp called for in UK
...short spells in prison for those who miss appointments with probation officers or fail drugs tests....
December 8, 2014
US presidential election
Gunmen killed at Mohammed art show in Texas
...In 2011, he was found guilty of making a false statement to the FBI and sentenced to three years of probation. Authorities later named the second suspect as Nadir Hamid Soofi, 34....
May 4, 2015
World
Schlumberger admits breaking US sanctions
...“Even if you don’t directly ship goods from the United States to sanctioned countries, you violate our laws when you facilitate trade with those countries from a US-based office building.”...
March 25, 2015
Lunch with the FT
Lunch with the FT: Jed Rakoff
...“For too long, too many judges have been too quiet about an evil of which we are a part: the mass incarceration of people in the United States today....
September 11, 2015
David Allen Green
Whatever happened to repeal of the Human Rights Act?
...As neither amending nor breaching the Good Friday Agreement is sensible politics, then simple repeal of the Act across the United Kingdom is not possible....
June 2, 2015
Currencies
Bitcoin needs to learn from past e-currency failures
...The FBI and Secret Service raided his offices in December 2005, and he wound up spending three years on probation, including six months under house arrest, after pleading guilty to running an unlicensed...
November 28, 2013
FT Magazine
Welcome to Bakersfield, California
...“They found out that I had a brain,” he says, and entrusted him with office work....
February 7, 2014
Support services
Capita thrives on chief’s thrift
...The police and justice departments are seen as big opportunities, including the £500m probation contracts coming to tender....
June 12, 2013
FT Magazine
G4S: the inside story
...the level [where] workers are being managed,” says Rafeef Ziadah, a senior campaigns officer at War on Want, which is pushing for stronger global oversight of security companies under the aegis of the United...
November 14, 2013
US & Canadian companies
Insight chief charged with insider trading
...His arrest made him the 70th person charged with insider trading by the US attorney’s office in Manhattan since August 2009....
June 26, 2012

Previous pagePage 1 of 2Next page