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FCA Chair Never Considered Resignation Over Whistleblowers
by Gunnar Larson 27 Sep '24

27 Sep '24

FCA Chair Never Considered Resignation Over Whistleblowers <https://www.law360.co.uk/financial-services-uk/articles/1882856?nl_pk=a94fc…> By Martin Croucher The chair of the Financial Conduct Authority said Thursday that it did not cross his mind to resign over allegations of having mishandled whistleblowing reports. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1882856?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1882856?nl_pk=a94fc…>

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Ex-Linklaters Pro Accused Of Lying To Dodge $25M Judgment
by Gunnar Larson 27 Sep '24

27 Sep '24

Ex-Linklaters Pro Accused Of Lying To Dodge $25M Judgment <https://www.law360.co.uk/financial-services-uk/articles/1882920?nl_pk=a94fc…> By William Janes A former partner at Linklaters LLP forged documents in an attempt to avoid handing over two homes to settle a $25 million judgment against him, lawyers representing a Saudi princess told a London court on Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1882920?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1882920?nl_pk=a94fc…>

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Syrian Refugees' Terror Finance Case At Risk Over Costs
by Gunnar Larson 27 Sep '24

27 Sep '24

Syrian Refugees' Terror Finance Case At Risk Over Costs <https://www.law360.co.uk/financial-services-uk/articles/1882831?nl_pk=a94fc…> By Ronan Barnard Syrian refugees must provide £1.6 million ($2.2 million) in security or risk having their case dismissed against two major Qatari banks they accuse of waging a "campaign of intimidation" because of their claims that the lenders funded a terrorist group. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1882831?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1882831?nl_pk=a94fc…>

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FCA Plans New Measures On Non-Financial Misconduct
by Gunnar Larson 27 Sep '24

27 Sep '24

FCA Plans New Measures On Non-Financial Misconduct <https://www.law360.co.uk/financial-services-uk/articles/1882807?nl_pk=a94fc…> By Martin Croucher The Financial Conduct Authority said Thursday that it will set out new policies on non-financial misconduct such as sexual harassment before the end of 2024, as an executive at the watchdog warned that "cultural issues" remain a problem at companies. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1882807?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1882807?nl_pk=a94fc…>

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Companies House Cracks Down On Misuse With New Powers
by Gunnar Larson 27 Sep '24

27 Sep '24

Companies House Cracks Down On Misuse With New Powers <https://www.law360.co.uk/financial-services-uk/articles/1882834?nl_pk=a94fc…> By Eddie Beaver Companies House said Thursday that it has introduced new penalties for businesses that misuse the national register, the latest stage in implementing the U.K.'s sweeping anti-fraud reforms to tackle economic crime. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1882834?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1882834?nl_pk=a94fc…>

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BREAKING: Conn. Jury Finds Oil Trader Guilty In Petrobras Bribery Scheme
by Gunnar Larson 27 Sep '24

27 Sep '24

BREAKING: Conn. Jury Finds Oil Trader Guilty In Petrobras Bribery Scheme <https://www.law360.com/capitalmarkets/articles/1883161?nl_pk=abe82add-2a33-…> By Aaron Keller A federal jury in Connecticut on Thursday convicted a former oil trader on charges that he sent millions of dollars in bribes through an intermediary to officials at Brazilian state oil giant Petróleo Brasileiro SA, also known as Petrobras, capping a three-week trial. Indictment attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1883161?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1883161?nl_pk=abe82add-2a33-…>

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BREAKING: NY Appeals Court Casts Doubt On $489M Trump Judgment
by Gunnar Larson 27 Sep '24

27 Sep '24

BREAKING: NY Appeals Court Casts Doubt On $489M Trump Judgment <https://www.law360.com/banking/articles/1883141?nl_pk=feb6bbba-7878-4d39-be…> By Frank G. Runyeon Judges on a New York appeals court expressed skepticism Thursday of a $489 million civil fraud judgment against Donald Trump, his sons, companies and their executives, raising the prospect that the fine awarded to the attorney general could be reduced or vacated. Read full article » <https://www.law360.com/banking/articles/1883141?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1883141?nl_pk=feb6bbba-7878-4d39-be…>

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BREAKING: Ex-NBA Star Tells Jury He Was Duped By Ga. Businessman
by Gunnar Larson 27 Sep '24

27 Sep '24

BREAKING: Ex-NBA Star Tells Jury He Was Duped By Ga. Businessman <https://www.law360.com/mergersacquisitions/articles/1882908?nl_pk=a34c25b5-…> By Pete Brush Former NBA superstar Dwight Howard told a Manhattan federal jury Thursday that an Atlanta businessman tricked him into making a $7 million investment that he thought was going toward the purchase of a women's professional basketball franchise, a promise that turned out to be "a slap in the face." Read full article » <https://www.law360.com/mergersacquisitions/articles/1882908?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1882908?nl_pk=a34c25b5-…>

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Fwd: Maryland Woman Sentenced for Conspiring to Destroy the Baltimore Region Power Grid
by Gunnar Larson 27 Sep '24

27 Sep '24

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Thu, Sep 26, 2024, 1:39 PM Subject: Maryland Woman Sentenced for Conspiring to Destroy the Baltimore Region Power Grid To: <g(a)xny.io> * National Press Releases * Maryland Woman Sentenced for Conspiring to Destroy the Baltimore Region Power Grid Sarah Beth Clendaniel of Catonsville, Maryland, was sentenced to 18 years in prison and a lifetime of supervised release for conspiring to damage or destroy electrical facilities in Maryland and a concurrent sentence of 15 years in prison and three years of supervised release for being a felon in possession of a firearm. Sept. 25, 2024 Full Press Release <https://www.fbi.gov/news/press-releases/maryland-woman-sentenced-for-conspi…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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BREAKING: Feds Say NYC Mayor Adams Took Foreign Bribes
by Gunnar Larson 26 Sep '24

26 Sep '24

BREAKING: Feds Say NYC Mayor Adams Took Foreign Bribes <https://www.law360.com/legalethics/articles/1766044?nl_pk=153d4a8a-6fb9-4a5…> By Frank G. Runyeon New York City Mayor Eric Adams was charged in an indictment unsealed in Manhattan federal court Thursday with corrupting his office and defrauding the public by accepting foreign campaign contributions in exchange for favorable treatment. Indictment attached | Read full article » <https://www.law360.com/legalethics/articles/1766044?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1766044?nl_pk=153d4a8a-6fb9-4a5…>

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