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Brexit
Labour denies it has plans for UK to rejoin EU customs union
...We have set out clear red lines on the future of our relationship with the European Union: no return to the single market, the customs union or return to freedom of movement,” he added....
April 8, 2024
Donald Trump
Trump’s lawyers say he cannot raise bond in $464mn fraud case
...Its chief executive later explained the company had done so through “the ordinary course of its surety business and is acting as a neutral party”....
March 18, 2024
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
Greensill Capital
UK Insolvency Service seeks 15-year director ban for Lex Greensill
...The case was “in respect of his conduct as a director of Greensill Capital (UK) Limited and Greensill Limited”, the agency said. Full details of the claim were not immediately available....
March 7, 2024
US financial regulation
US to incentivise companies to report misdeeds at businesses they buy
...Since she took office in 2021, Monaco has focused on boosting companies’ voluntary self-disclosure as part of a broader set of enforcement reforms....
October 4, 2023
Brexit
Sadiq Khan to attack Brexit with new research on economic damage
...But by calling for a pragmatic debate about the benefits of rejoining the customs union and single market he will go much further than Starmer....
January 11, 2024
Ransomware
Royal Mail hackers LockBit hobbled by global law enforcement
...Graeme Biggar, NCA director-general, said law enforcement officers had “successfully infiltrated and fundamentally disrupted LockBit”. “LockBit has caused enormous harm and cost....
February 20, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
News in-depthDrug trafficking
How Mexico stymied America’s war on drugs
...Soon after Mexico’s president took office in 2018, agents of the US Drug Enforcement Administration knew their job was about to become a lot more difficult....
April 5, 2024
HM Revenue & Customs
Jeremy Hunt orders UK tax agency to reverse plan to cut number of helplines
...The influential House of Commons Treasury select committee — whose chair Harriett Baldwin had described HMRC’s plans as a “great shame” — welcomed the U-turn, saying “common sense has prevailed”....
March 20, 2024
Donald Trump
Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict
...In a two-page order, Justice Anil Singh of the New York appellate division declined to accept the lower $100mn bond, but did agree to postpone the enforcement of other non-financial penalties against Trump...
February 28, 2024
Trade SecretsAlan Beattie
The immigration smokescreen is beginning to lift
...The US Immigration and Customs Enforcement agency, notorious for its tough border policies, spends just one-eighth of its budget on domestic homeland security investigations....
January 11, 2024
LexMergers & Acquisitions
Microsoft’s AI talent raid will test regulators and VCs Premium content
...Regulators accused of feeble enforcement in the past are ready for action. This week, the US Department of Justice sued Apple, accusing it of having a monopoly in smartphones....
March 22, 2024
Indian election
Senior Indian opposition politician arrested ahead of general election
...Kejriwal was arrested after a team from the Enforcement Directorate, which is responsible for investigating and prosecuting economic crimes, questioned him at his residence on Thursday evening as part of...
March 21, 2024
Ruchir Sharma
Immigration crackdowns are good politics but bad economics
...Driven by wars, hardship and the end of the pandemic, immigration jumped worldwide last year....
January 14, 2024
US presidential election 2024
Joe Biden and Donald Trump head to Texas as immigration debate heats up
...“Illegal immigration has taken centre stage as a defining issue this presidential election year,” said Patrick Murray, director of the non-partisan Monmouth University Polling Institute....
February 27, 2024
Britain after Brexit
The uncomfortable truth on EU trade for Labour Premium content
...thinking” when it comes to immigration....
March 28, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Donald Trump
Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...Donald Trump has said in a long tirade on social media that he might need to sell his assets to postpone enforcement of a $464mn fraud judgment, after his lawyers declared they could not find a company to...
March 19, 2024
InterviewAccountancy
UK accounting watchdog urged to raise threshold for enforcement action
...The UK’s accounting watchdog should raise the threshold for bringing enforcement action against auditors, according to the boss of one of the industry bodies....
January 4, 2024
Brexit
Labour to launch twin strategy for closer UK-EU relations if it wins power
...Turkey formed a customs union with the EU in 1995 allowing free movement of industrial and processed food products....
April 12, 2024
Letter
Letter: Nigeria has a challenging reform agenda ahead of it
...Ongoing efforts to reform the federal police force and explore the creation of state-level police forces underscore a deep commitment to enhancing law enforcement effectiveness and community relations....
March 22, 2024
Oil & Gas industry
US and UK tighten enforcement of Russian oil price cap
...A senior US Treasury official said they considered this “phase two” of the implementation of the price cap. The US was, they said, pivoting to more aggressive enforcement....
December 20, 2023
OutlookPatti Waldmeir
The migrants who are pawns in the politics of US immigration
...battle that has upended the politics of immigration in the US, at the start of a critical presidential election year....
January 8, 2024
King & Spalding LLP
England’s former director of public prosecutions joins US law firm
...Max Hill KC, the former director of public prosecutions for England and Wales, has joined US law firm King & Spalding in London, adding to a growing number of ex-state prosecutors to have moved into private...
February 5, 2024
Markets InsightRobin Brooks
EU’s Russia sanctions trade-off has stored up problems
...This weak sanctions enforcement has come at the expense of more aggressive action against Russia and thus — perhaps — a faster end to the war. That now risks coming back to bite it....
February 22, 2024
UK immigration
UK and EU agree to co-operate more closely on migration
...The UK and EU will sign a deal on Friday to co-operate more closely in tackling illegal immigration and criminal gangs, the latest sign of a post-Brexit rapprochement....
February 23, 2024
Serious Fraud Office UK
UK SFO director pushes to pay whistleblowers and use covert tactics
...More than 700 UK whistleblowers have worked with US law enforcement since 2012, he added. Ephgrave’s remarks are a reversal of the thinking of previous SFO directors....
February 13, 2024

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