APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION | Search

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Bitcoin
Landmark UK bitcoin freezing order had links to £5bn China fraud
...The broker, Anwar Sioufi of Exmoor Partners, that year had run off with 200 bitcoin — then £1mn — that Wen had sent to him in July for conversion for the house deposit, the juries in Wen’s criminal trial...
April 2, 2024
Michelle Mone
Michelle Mone hit by court order on £75mn of assets in NCA fraud probe
...About £75mn of assets linked to Conservative peer Michelle Mone and her husband have been frozen or restrained by court order as the pair face a National Crime Agency investigation into alleged PPE fraud...
January 25, 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
BBC
New BBC chair to exit TV business ahead of appointment
...Incoming BBC chair Samir Shah is searching for a buyer for his production television company to avoid being forced to wind it down ahead of his formal appointment to head the board of the national broadcaster...
February 10, 2024
Dark Pools
EU mistake opens 18-month window for unlimited dark trading
...Brussels is rushing to close a loophole in its new share trading rules after unintentionally leaving an 18-month window for investors to buy and sell unlimited amounts of stock in private trading venues....
March 7, 2024
UK politics
Starmer calls for police investigation into Tory MP Mark Menzies
...The MP had “agreed to relinquish the Conservative whip, pending the outcome of an investigation”, according to the spokesperson of chief whip Simon Hart, meaning he will sit as an independent....
April 18, 2024
Money laundering
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
...The victim group hopes the UK will start taking applications for the return of money to individuals based on evidence that they have provided to Chinese local authorities....
April 11, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
Rene Benko
Austria investigates René Benko for fraud
...The investigation is one of several relating to Signa that the WKStA has been asked to look into....
April 16, 2024
The Week Ahead
Deadlines for politicians and Nato’s 75th anniversary
..., is due to be sentenced after pleading guilty to insider trading in January US: deadline for former president Donald Trump to post a $175mn bond in his civil fraud case to prevent the New York attorney-general...
March 31, 2024
UK manufacturing
Alstom close to securing new train order for UK plant
...Transport secretary Mark Harper met the French company’s chief executive Henri Poupart-Lafarge in the UK capital on Tuesday to discuss an order for 10 new Elizabeth Line trains for Transport for London....
April 16, 2024
UK property
UK fraud agency opens investigation into alleged £140mn property scam
...The UK Serious Fraud Office has opened an investigation into an alleged £140mn property fraud and arrested four people in a series of raids....
February 21, 2024
Sam Bankman-Fried
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...Bankman-Fried’s lawyers said they planned to appeal against the verdict and sentence, which included an order to forfeit $11bn....
March 28, 2024
Margaret Heffernan
For young people, the job search has never been so miserable
...A 2021 Harvard Business School study showed that 90 per cent of employers use automated tracking software to sift through applications, even though most acknowledge that these systems vet out qualified candidates...
March 28, 2024
FT live news
News updates from April 18: Netflix profits surge; Jurors selected for Trump’s ‘hush money’ trial
EU financial regulation
EU makes last-minute dash to close dark share trading loophole
...“We are going to maintain everything for the following 18 months and then it will change,” Esma told the FT....
March 27, 2024
News in-depthUK agriculture
‘It’s too wet’: UK food security at risk because of record rain, farmers warn
...According to the Met Office, England has just experienced its wettest 18 months since 1836....
April 13, 2024
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
Live news: Latest US IPOs bounce on debut
S&P 500 heads for first five-session losing streak since October
...The S&P 500 declined on Thursday, headed for its fifth straight loss since October....
April 18, 2024
News updates from April 12: ECB keeps interest rates on hold; OJ Simpson dies aged 76
S&P 500 heads for biggest one-day drop in more than two months
...The S&P 500 was on course for its biggest one-day drop since January as the dollar climbed to its highest level since the start of November....
April 12, 2024
International Monetary Fund
Kristalina Georgieva to head IMF for a second term
...Her desire for the IMF to play a bigger role in mitigating climate change, and the departure of former senior official David Lipton, are also thought to have led to some criticism from shareholders and fund...
April 12, 2024
Vietnam
Trial begins for Vietnamese property tycoon accused of $12bn fraud
...The central bank officials are accused of receiving bribes from Lan to cover up the alleged fraud....
March 5, 2024
Information Commissioner's Office
UK move to curb benefit fraud triggers privacy concerns
...John Edwards, information commissioner, told MPs that ministers had yet to provide “sufficient evidence” that proposed inspection powers were proportionate to tackling fraud....
December 19, 2023
FT News Briefing podcast12 min listen
Sam Bankman-Fried gets 25 years in prison
...Mentioned in this podcast: Thames Water shareholders signal readiness to take £5bn hit FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud Lloyd’s of London chief calls for quick insurance...
March 29, 2024
Brexit
EU to call for easier visas for scientists as UK rejoins Horizon
...Iliana Ivanova, the EU research commissioner, will discuss the problem with British counterparts including Michelle Donelan, secretary of state for science, innovation and technology on a visit to London...
February 12, 2024
News updates from March 28: Sam Bankman-Fried sentenced to 25 years; US GDP growth in Q4 revised higher
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...Sam Bankman-Fried has been sentenced to 25 years in prison over his role in the collapse of his FTX cryptocurrency exchange, after being convicted of stealing billions of dollars in customer funds to make...
March 28, 2024
Post Office scandal
Police open investigation into ‘potential fraud’ at UK Post Office
...It would be inappropriate for the Post Office to comment on any police investigation.”...
January 6, 2024
Cryptocurrencies
Terraform Labs and Do Kwon found liable for fraud in SEC case
...It also deals a fresh blow to Terraform and its South Korean chief executive, which have faced legal challenges after the breakdown of TerraUSD and luna, including criminal fraud charges....
April 5, 2024

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