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News in-depthUS-China relations
China’s fishing fleet embroiled in rising tensions with US
...According to an IUU fishing index published by the Global Initiative Against Transnational Organized Crime, China was the worst-performing of the 152 countries surveyed, followed by Russia and South Korea...
May 23, 2023
Alisher Usmanov
Uzbekistan lobbies EU to lift sanctions on Alisher Usmanov
...The EU initially justified its sanctions against Narzieva on reports by the Guardian newspaper and the Organized Crime and Corruption Reporting Project citing what they claimed were documents connecting...
November 9, 2022
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
News in-depthDrug trafficking
El Chapo’s opium heartland bereft as Mexico cartels embrace fentanyl
...In the last five years, the price of poppy gum dropped by up to 90 per cent, according to Romain Le Cour, senior expert at the Geneva-based Global Initiative against Transnational Organized Crime....
May 4, 2024
ReviewFT Books Essay
Does the Enlightenment still matter?
...True, the 38 chapters of The Man Who Organized Nature make up less a standard biography than a series of meditations on the man and his career....
December 13, 2023
Global Economy
The Jamaican exception
...By creating a sense of fair burden sharing, Jamaica’s organized process of consultation thus sustained public support for the operation of the country’s fiscal rules, culminating in March 2023 with the establishment...
April 1, 2024
Jane Street Capital
Jane Street is big. Like, really, really big
...Or as Jane Street itself puts it: We operate as a functionally-organized structure consisting of various management and risk committees....
April 29, 2024
FT Live
Crypto and Digital Assets Summit
The next wave of institutional adoption
Tuesday, 6 May 2025London, UK
Adani Group
Total signs first big deal with Adani since short seller attack
...It also follows revelations by the Financial Times, the Guardian and the Organized Crime and Corruption Reporting Project, a global network of investigative journalists, about secret investors in the business...
September 20, 2023
News in-depthUS society
Illinois to become first US state to abolish cash bail
...Pretrial detention can lead people to plead guilty to crimes they did not commit, just to go home, said Tanya Watkins, executive director of the Chicago organisation Southsiders Organized for Unity and Liberation...
September 17, 2023
FT Magazine
The three women who brought down the Medellin cartel
...TIGERS TAMED, SALOONS EMPTIED, ORGIES ORGANIZED, VIRGINS CONVERTED, COMPUTERS VERIFIED The Cuban in the Learjet turned out to be Ramon Milian-Rodriguez, a 32-year-old businessman with a masters degree and...
May 10, 2024
LexJonathan Guthrie
The Lex Newsletter: weighing up bosses good, bad and far-sighted Premium content
...Dan McCrum and John Reed delved into curious dealings in the shares of India’s Adani Group in conjunction with the Organized Crime and Corruption Reporting Project, a network of investigative journalists...
September 1, 2023
News in-depthUS retail
US retailers count the cost of surging shopping crime
...Executives are pushing for further government and police action as House and Senate committees review the industry-backed Combating Organized Retail Crime Act, which would strengthen the ability of law enforcement...
May 29, 2023
News in-depthMexico
How fentanyl changed the game for Mexico’s drug cartels
...incomes just a tenth of those they made at the height of the US heroin boom in 2015-17, according to Romain Le Cour Grandmaison, a senior expert at the non-profit Global Initiative Against Transnational Organized...
July 25, 2023
Adani Group
The paper trail revealing hidden Adani investors
...Now, new documents shared with the FT by the Organized Crime and Corruption Reporting Project reveal new insight into some of Hindenburg’s claims, which Adani Group has strenuously denied....
September 1, 2023
Due Diligence
Should Lazard go private? Premium content
...The Enablers A leaked cache of documents show how two prominent Russian oligarchs were able to shield their fortunes from western sanctions, the Organized Crime and Corruption Reporting Project reveals....
June 21, 2023
Transcript
Transcript: Citigroup reboots
...That’s how it’s organized. Stephen Gandel Yeah. So they had not only heads of regions but also heads of countries....
November 15, 2023
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Digital currencies
The Crypt, updated
...FTX 5 May 2022: Co-organized by billionaire Sam Bankman-Fried’s crypto derivatives exchange FTX and the SALT thought leadership forum, founded by Anthony Scaramucci’s SkyBridge Capital, Crypto Bahamas...
August 16, 2023
The Big Read
Secret paper trail reveals hidden Adani investors
...The intricate paper trail that shielded their identity from regulators and the public is laid bare in documents shared with the Financial Times by the Organized Crime and Corruption Reporting Project, a...
August 30, 2023
Transcript
Transcript: Episode 8 — The Red Notebook
...announced in, in April 2022 at the designation as well, you know, extradition warrants were, were in place for one of the principals, who’s sought for, for charges in relation to murder and, and directing organized...
December 26, 2023
FT Alphaville
Meet the pizza-loving diplomat behind Antigua News’s big Credit Suisse scoop
...In 2020, the Organized Crime and Corruption Reporting Project, a consortium of investigative journalists, named Item in connection with a network of offshore companies owned by Kirill Shamalov, Russian president...
May 24, 2023
Europe Express
Moldova eyes the west as Russia’s war rages in Ukraine Premium content
...More on this topic The Russian Laundromat exposed — an analysis of the giant banking fraud in Moldova by the Organized Crime and Corruption Reporting Project Tony’s picks of the week Apple faces pressure...
February 18, 2023
FT Alphaville
Further reading
...Sometimes, news can reach us like the light from an already dead star: Goldenstone Acquisition Limited (“Goldenstone”) (NASDAQ: GDST), a newly organized blank check company, announced merger agreement with...
June 22, 2022
Transcript
Food and Drink mini-series: Dan Barber says good food starts with seeds
...You don’t the idea of selling seeds is so new, it’s weird. 1917 was the first seed company in the US, first seed company, first organized company to make money to sell seeds. It’s only been 100 years....
June 14, 2023
House & Home
What’s behind the success of the ‘cleanfluencers’?
...The duo, who have a Netflix show, Get Organized with The Home Edit, have tidied Gwyneth Paltrow’s pantry and Reese Witherspoon’s walk-in closet....
March 17, 2023
Due Diligence
A $43bn deal implodes Premium content
...An investigation by the Organized Crime and Corruption Reporting Project revealed his ties to wealthy Russian business figures that he may have been trying to keep under wraps....
February 14, 2023
Cyber Security
An anatomy of crypto-enabled cyber crime
...Our analyses reveal that a few organized ransomware gangs dominate the space and have evolved into sophisticated firm-like operations with physical offices, franchising, and affiliation programs....
August 24, 2022

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