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The Trump machine
Inside Donald Trump’s new inner circle
...Miller would be expected to play a big hand in this along with Matt Whitaker, who served as acting assistant attorney-general during Trump’s first term after he fired Jeff Sessions, his first attorney-general...
March 26, 2024
News in-depthUS Department of Justice
Jack Smith: the federal prosecutor taking on Donald Trump
...The DoJ had recently dropped charges against Ted Stevens, former Alaska senator, in 2009 for prosecutorial misconduct, including failing to share evidence with the Stevens’ lawyers....
June 15, 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
ObituaryHarvey Pitt
Harvey Pitt, former SEC chair, 1945-2023
...When George W Bush, then president, tapped him to become SEC chair in the summer of 2001, Pitt described it as “really a dream come true”....
June 2, 2023
Due Diligence
Ackman says he’s retiring from activist campaigns Premium content
...“[W]e have permanently retired from this line of work,” he said in the firm’s 2021 annual report. And Ackman isn’t the only activist changing his stripes....
March 30, 2022
The Big Read
Prosecuting Donald Trump: the question that will roil Biden’s first year
...attorney, Cyrus Vance....
December 15, 2020
US & Canadian companies
US executives brace for more corporate prosecutions under Biden
...Criminal cases against companies declined from 1,690 during the administration of George W Bush to 1,418 under Barack Obama to about 383 during the four years of the Trump administration, according to a...
January 24, 2021
FT Live
The Global Boardroom: 8th Edition
FT journalists in conversation with leaders in business and government
Wednesday, 4 DecemberDigital Conference
News in-depthMiddle East
‘Karma works’: Trump ally Tom Barrack fights criminal charges over UAE ties
...(Although the Trump administration reportedly considered the move, it did not label the Brotherhood a terrorist organisation.)Abu Dhabi also sought help prosecuting its dispute with Qatar....
July 27, 2021
FT Magazine
The untold tale of how Facebook’s cryptocurrency dream fell apart
...Four days later, Treasury secretary Steven Mnuchin repeated that message at a press conference, warning: “[Libra] and others have a lot of work to do before they get us comfortable.”...
March 10, 2022
Terrorism
US charges two Isis ‘Beatles’ over hostage abductions
...Among the alleged victims of Mr Kotey and Mr Elsheikh were four American citizens — Jim Foley, Steven Sotloff, Peter Kassig and Kayla Mueller....
October 7, 2020
News in-depthEdward Luce
Biden prepares for a presidential inauguration like no other
...Steven Spielberg, the Hollywood director, remarked that it would be impossible to create a film set like that....
January 20, 2021
US financial regulation
Wall St’s top cops defend new focus on Main St
...The co-directors both had experience in prosecuting and defending big business when they were appointed in June 2017....
October 22, 2019
Insys Therapeutics Inc
Opioid maker Insys agrees to pay $225m to settle US criminal cases
...The company also said on Thursday that Steven Meyer, chair of the board, and Pierre Lapalme, another board member, would resign after the settlement....
June 6, 2019
News in-depthThe Big Read
Time to make some money: the business career of Rudy Giuliani
...An early backer was Roy W Bailey, a Dallas insurance executive and prominent member of the state Republican party....
December 17, 2019
News in-depthUS politics & policy
Kamala Harris’s justice record in spotlight as she launches 2020 bid
...under Mr Trump and George W Bush, respectively....
January 27, 2019
US politics & policy
Trump creates confusion over North Korea sanctions policy
...Mr Mueller on Friday evening delivered his confidential report to the attorney-general who said he would try to provide members of Congress with a summary of the conclusions over the weekend....
March 22, 2019
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
US politics & policy
The man set to take the Trump hot seat at Department of Justice
...President George W Bush named him US attorney for Maryland in 2005....
March 7, 2017
US presidential election
Trump’s cabinet in waiting: five candidates to watch
...Now he is seen as a favourite to be Mr Trump’s attorney-general. 4....
November 10, 2016
News in-depthUS politics & policy
Trump nominees: Democrats pick targets as Senate hearings start
...Mr Sessions’ supporters include former colleagues who are African-American such as Larry Thompson, a former assistant attorney-general under President George W Bush, and Ken Blackwell, a former top official...
January 9, 2017
US presidential election
‘The Great Mentioner’: Who will Trump pick?
...Trump score: 1 — Too big to fail Steven Mnuchin , 53.Former Goldman Sachs partner founded Dune Capital Management....
November 15, 2016
FT Magazine
100 days in the court of King Donald
...Bill Clinton asked Hillary to run a healthcare task force, while John F Kennedy made his brother Robert attorney-general....
April 27, 2017
News in-depthThe Big Read
Fifa: The fall of the house of Blatter
...Today Mr Burck, who is also a former assistant US attorney in New York, acts as one of the main conduits between Fifa and the DoJ....
November 22, 2015
US politics & policy
Preet Bharara takes on Andrew Cuomo in battle of New York
...Mr Bharara has taken the helm with force, prosecuting more than 80 individuals and entities for insider trading, including the hedge fund run by Steven Cohen....
August 12, 2014
Letter
Humanity on the scales of justice
...When I was a prosecuting attorney in New York City, first with the Brooklyn District Attorney’s Office, then with the citywide Office of the Special Prosecutor for Narcotics and Guns, I always kept the following...
March 21, 2014
UK politics
Private prosecutions grow as state bodies retreat in face of dwindling resources
...These days you can’t get the prosecuting authorities to take on every single case due to the invariable lack of resources.”...
July 27, 2014
FT Magazine
The fraudbusters
...“We’re making a big effort in this office for real-time prosecutions … even if that means not having the bigger picture,” said Steven Grimberg, deputy chief of the economic crimes section of the US attorney...
August 16, 2013

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