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UK insurance industry
Lloyd’s brokers settle with US DoJ over Ecuadorean bribery scheme
...Sucre and Seguros Rocafuerte, and three other Ecuadorean officials, the US Department of Justice said on Monday....
November 21, 2023
Bankruptcy
The US scourge of venue shopping
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
March 28, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Cryptofinance
US watches Russian crypto activity ahead of election Premium content
...Lifshits financed his operations using crypto accounts linked to victims of identity theft located in the US, the justice department said....
March 22, 2024
HTSIHow To Give It 2023
The queens of NYC philanthropy
...Hernández has always been impressed by “the exceptional level of doing in the United States”, a trait she attributes to the fact that everyone is a transplant in one way or another....
December 8, 2023
Cyber Security
US says it disrupted malware used by Russian spies to steal documents
...The US Department of Justice on Tuesday said the malicious software had been deployed for nearly 20 years by a unit in Russia’s Federal Security Service to misappropriate material from hundreds of computer...
May 9, 2023
Cryptocurrencies
US dollar dominance is facing a crypto-yuan hostile takeover
...By one account, he’s also the subject of a US Department of Justice Department criminal investigation....
November 22, 2023
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
Transcript
Martin Wolf on saving democratic capitalism: the ‘democratic recession’
...A true believer who will just be a yes man will be put in charge of the justice department....
June 3, 2023
The Weekend Essay
What makes a whistleblower?
...Solicitor General Erwin Griswold, in attempting to get an injunction preventing further publication, argued that it would cause “great and irreparable harm to the security of the United States”....
April 21, 2023
Energy Source
Heat stress disproportionately kills black New Yorkers Premium content
...What do they tell us about the state of play in the global oil and gas sector?...
July 21, 2022
News in-depthUK economy
FT economists survey: ‘anaemic’ economy needs ‘investment, investment, investment’
...However, in both 2024 and 2025, UK GDP growth is likely to be outpaced by economic growth in the United States....
January 2, 2024
Transcript
Tech Tonic: US-China Tech Race — Spies and Lies (Part One)
...The Department of Justice is instead looking to just get as many cases under their belt and to show some sort of success for the China initiative....
March 30, 2022
News in-depthUS opioid epidemic
Purdue’s bankruptcy deal shields Sackler family owners from future opioid liability
...Parties including two divisions of the US Department of Justice and Purdue’s home state of Connecticut have cried foul....
August 8, 2021
The Big Read
How US community banks became ‘irreplaceable’ in the pandemic
...Most of them were community banks.” In prosecuting fraud from the programme, the Department of Justice has focused on larger loans above the size community banks tended to make....
August 29, 2021
US Department of Justice
Two charged with scheme to defraud US rescue loan fund
...helped to unearth an alleged $550,000 scheme to defraud the US small business rescue fund, prosecutors said on Tuesday, in the first criminal case involving applications to the $610bn Paycheck Protection Program...
May 5, 2020
North Korea
US alleges $2.5bn scheme to circumvent North Korean sanctions
...In a filing unsealed on Thursday in Washington federal court, the Department of Justice alleged the defendants had operated covert branches of North Korea’s state-owned foreign exchange bank in countries...
May 28, 2020
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
George Floyd protests
Democrats offer police reform bill after Floyd protests
...“We need to think about how the United States appears around the world when we go out and promote human rights. The world is looking at us. That is going to help us over the finish line.”...
June 9, 2020
Maternal health
Coronavirus pandemic reignites US abortion debate
...Dozens of Republican senators have called for the US Department of Justice to investigate the matter....
June 17, 2020
News in-depthFT Alphaville
EY Germany will survive, but legal troubles loom [updated]
...a foreign affiliate of a US firm of an auditor, there needs to be a nexus to the United States....
July 7, 2020
Special ReportLawyers in a Crisis
FT Global Legal Hackathon gallery: from whistleblower shields to disruptive compliance tools
...Lead organisation/individual: Plateau State ministry of justice, Nigeria Project name: COVID Companion Description: Developed a conversational assistant for smart speakers that leverages AI and geolocation...
August 13, 2020
Banks
Court bolsters US power to grab Chinese bank records
...“Those are subject to US subpoena power, even if maintained outside of the United States,” he added....
August 6, 2019
1Malaysia Development Bhd
Diamonds linked to Jho Low’s mother worth $1.7m to be transferred to US
...Low is pleased to learn that the United States Department of Justice and all the relevant parties are working to amicably resolve these matters and that the DOJ has acknowledged that ‘the transfer . . ....
May 2, 2019
Insys Therapeutics Inc
Opioid maker Insys agrees to pay $225m to settle US criminal cases
...The US Department of Justice said Insys would plead guilty to five counts of mail fraud, paying a $2m fine and $28m in forfeiture and entering a five-year deferred prosecution agreement....
June 6, 2019
Lumber Liquidators Holdings Inc
Lumber Liquidators pays $33m settlement over US fraud charges
...The Department of Justice said Lumber Liquidators will pay a criminal fine of about $19m and $14m in forfeiture....
March 12, 2019
Political espionage
Former US Air Force agent charged with spying for Iran
...The Department of Justice on Wednesday unsealed an indictment against Monica Witt, 39, who allegedly defected to Iran in 2013 and is believed by US officials to be living in the country....
February 13, 2019
Diesel engines
Fiat Chrysler agrees to pay $800m to settle emissions cheating case
...The company agreed a $500m settlement with the US Department of Justice, Environmental Protection Agency, and the state of California that requires it to repair or recall more than 100,000 diesel vehicles...
January 10, 2019

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