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    Stefania Palma

    US legal and enforcement correspondent

    Stefania Palma writes about the Department of Justice, financial regulators, the Supreme Court and all matters enforcement in the US. She was previously based in Singapore, where she covered the city-state, Malaysia and Indonesia. Stefania is part of the investigations team that uncovered a multi-billion dollar fraud at German payments company Wirecard.

    Before joining the FT, she was Asia editor at The Banker magazine, covering economics and finance across the region. She studied at the School of Oriental and African Studies, University of Oxford and Peking University.

    Email Stefania Palma @stef_palma  on Twitter (link opens in a new browser window)

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    • Wednesday, 22 March, 2023
      Coinbase
      Coinbase receives SEC warning about potential legal action

      US-listed crypto exchange is the latest to find itself in the regulator’s sights as it targets digital assets

    • Tuesday, 21 March, 2023
      Donald Trump
      Trump rallies Republicans to his defence with arrest warning

      Possible charges by Manhattan prosecutors may give former president’s latest campaign a boost among his party’s base

    • Saturday, 18 March, 2023
      Donald Trump
      Trump says he expects to be arrested and calls on supporters to protest

      Former president faces string of legal challenges as he campaigns for re-election

    • Friday, 17 March, 2023
      TikTok Inc
      US prosecutors probe ByteDance’s use of TikTok to track journalists

      Chinese owner of popular app has come under increasing pressure over its use of data

    • Wednesday, 15 March, 2023
      US Securities and Exchange Commission
      SVB collapse shows need for stronger financial ‘guardrails’, says SEC chair

      Gary Gensler calls for greater public protection amid efforts to push for new rules against Wall St resistance

    • Wednesday, 15 March, 2023
      FT News Briefing podcast10 min listen
      The Fed’s SVB balancing act

      Buyout titans weigh purchases from Silicon Valley Bank loan book

    • Tuesday, 14 March, 2023
      Silicon Valley Bank
      US justice department probes SVB’s collapse

      Authorities’ inquiries come after California-based lender imploded following a run on deposits

    • Monday, 13 March, 2023
      News in-depthSilicon Valley Bank
      Regulators face questions over missed warning signs at SVB

      Experts say red flags at tech lender could have been spotted if banking rules had not been weakened

    • Sunday, 12 March, 2023
      News in-depthMexico
      US turns up heat on Mexico after cartel kidnappings

      Deaths of US citizens and steeply rising fentanyl casualties prompt rising frustration in Washington

    • Thursday, 9 March, 2023
      1Malaysia Development Bhd
      Former Goldman banker Roger Ng sentenced to 10 years for 1MDB fraud

      Malaysian citizen had been convicted in US last year for his role in international financial scandal

    • Tuesday, 7 March, 2023
      Airlines
      US authorities sue to block JetBlue takeover of Spirit airlines

      Takeover combining fierce rivals would eliminate competition and is ‘presumptively illegal’

    • Sunday, 5 March, 2023
      US politics & policy
      Moderate Republican Hogan says he will not challenge Trump in 2024

      Former governor of Maryland wants to avoid a ‘pile-up’ that would aid the ex-president’s nomination

    • Thursday, 23 February, 2023
      Ozy Media
      Ozy Media founder Carlos Watson arrested on fraud charges

      Prosecutors say digital media start-up’s top leaders tried to dupe investors and lenders about its financial health

    • Tuesday, 21 February, 2023
      Technology sector
      US Supreme Court considers scope of liability for internet publishers

      Justices hear arguments on law that shields tech platforms from liability for content published on their sites

    • Thursday, 16 February, 2023
      Cryptocurrencies
      SEC sues stablecoin operator Terraform and chief Do Kwon

      Action against creator of TerraUSD is the latest move by US regulators to crack down on prominent crypto firms

    • Thursday, 16 February, 2023
      US politics & policy
      Georgia grand jury says witnesses may have lied in Trump election probe

      Portions of panel’s final report released as local authorities in US state consider whether to bring charges

    • Thursday, 9 February, 2023
      Cryptocurrencies
      Crypto exchange Kraken ends staking programme and pays $30mn in SEC case

      Settlement with regulator comes as industry fears a broader crackdown on the practice

    • Thursday, 9 February, 2023
      News in-depthFederal Trade Commission US
      US companies mount resistance to proposed ban on non-compete clauses

      Roughly one in five American workers are bound by agreements restricting ability to take a new job at a competitor

    • Monday, 30 January, 2023
      US financial regulation
      SEC official says FTX failure shows need for private placement reform

      Caroline Crenshaw seeks greater disclosure for equity offerings made outside public markets

    • Tuesday, 24 January, 2023
      Google LLC
      US sues Google over its digital ad ‘dominance’

      Federal and state authorities say Big Tech company has used its huge market power to suppress competition

    • Sunday, 22 January, 2023
      US politics & policy
      Biden set to appoint Jeff Zients as White House chief of staff

      Former coronavirus tsar would replace Ron Klain at critical moment two years into US presidency

    • Sunday, 22 January, 2023
      US politics & policy
      US authorities find more classified documents at Biden home

      New discovery casts further political clouds over the White House

    • Friday, 20 January, 2023
      News in-depthBig tech
      US Supreme Court takes on the internet

      Legal cases could end immunity of groups such as Google and Twitter for content posted on their sites

    • Thursday, 19 January, 2023
      Supreme Court US
      US Supreme Court yet to find who leaked draft abortion ruling

      Investigation says it is ‘unlikely’ that IT systems were hacked by an external actor

    • Wednesday, 18 January, 2023
      Cryptocurrencies
      US prosecutors charge Russian founder of crypto exchange Bitzlato

      Criminal case is latest to target digital assets allegedly falling foul of US money laundering regulations

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