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777 Partners
US regulators push insurers to cut exposure to Everton bidder 777 Partners
...Of this, $2.9bn was invested in entities related to 777, according to a notice to all state insurance regulators on Thursday....
April 1, 2024
Wirecard AG
Wirecard shareholders sue EY over alleged asset stripping in Germany
...A person familiar with EY’s thinking argued that the firm would never have been able to meet billions in damages claims as it does not possess meaningful physical assets and pays out all of its profits to...
April 8, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Klarna AB
Klarna’s reclusive co-founder buys up shares using opaque structure
...A person familiar with the situation said: ”These holding companies are standard on-shore entities. For the investors and others who need to know, these entities are very clear and transparent.”...
March 9, 2024
Telegraph Media Group Ltd
RedBird IMI favours Telegraph sale after Sunak moved to block deal
...One executive involved in the discussions said: “Everybody is talking to everyone to look at all possibilities. People will talk to each other as this needs to be resolved quickly.”...
March 14, 2024
HongShan
Sequoia China founder Neil Shen took Singapore residency
...Another person familiar with Shen’s situation said he had been spending little time in Singapore and still appeared to be based in Hong Kong with frequent travel to mainland China....
February 28, 2024
Signa Holding
Signa moved more than €300mn to René Benko-linked entities before insolvency
...Privately controlled shell companies linked to the Laura Foundation invested in developments alongside other Signa entities, and Signa Holding funded personal properties used by the tycoon and his private...
January 25, 2024
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
Benedict Evans
Where is artificial general intelligence? My grandfather’s guess is as good as yours
...By default, though, this latest excitement will follow all the other waves of AI, and become “just” more software and more automation....
April 13, 2024
News updates from April 3: Iger defeats Peltz in Disney proxy war; Eurozone inflation falls to 2.4%
GE entities close lower as conglomerate completes break-up
...Shares in energy unit GE Vernova, GE Aerospace and GE Healthcare all declined more than the S&P 500 on Tuesday....
April 2, 2024
US-China relations
Blinken to warn China over weapons-related exports to Russia
...Blinken does not plan to reveal what measures the US will take, but several people familiar with the situation said it is considering sanctions on Chinese financial institutions and other entities....
April 20, 2024
Moldova
EU imposes sanctions on Russia-linked entities accused of destabilising Moldova
...Two politicians and two media-related persons are also included on the list....
February 22, 2024
BlackRock Inc
BlackRock loses appeal over UK tax on $13.5bn BGI deal
...The UK tax resident entity had claimed tax relief for interest costs linked to the loans, and tried to reduce the UK tax bills of other, profitable companies in the BlackRock group by setting the resulting...
April 11, 2024
Oren Cass
How Republicans learnt to love bigger government
...At other times he calls for aggressive reform....
March 26, 2024
UK politics
Doug Barrowman-linked firm hid offshore entity from client
...The tribunal disagreed and said the UK entity acted “at all times” as an “undisclosed agent” for the Isle of Man entity “in order to present, wrongly, to the UK agencies or intermediaries (and perhaps to...
March 4, 2024
Greensill Capital
German rating agency fined €2.2mn for Greensill-related breaches
...individual” and an entity....
March 28, 2024
Pilita Clark
The danger of the very serious person
...But it is a disaster nonetheless, and one that no truly serious person can continue to ignore. pilita.clark@ft.com...
April 21, 2024
FT Live
US Pharma and Biotech Summit
Strategies for innovation, pricing and access
Thursday, 16 MayNew York, NY, USA
UK politics
Sunak promises ‘careful’ crackdown in wake of China cyber attacks
...against the activities of certain foreign powers and entities....
March 26, 2024
Rene Benko
Liechtenstein prosecutor probes Signa founder Benko’s hidden wealth
...“Preliminary investigations have been initiated against a person and a legal entity . . . on suspicion of fraudulent bankruptcy and money laundering,” a spokesperson for the Liechtenstein prosecutor said...
April 12, 2024
Rare earths
The rare earths mine becoming a bellwether for US minerals policy
...Some other western miners have secured supply purchase deals with companies: Australia’s Lynas, which received concessional financing from Japanese government entities, reached one with Japan’s Sojitz conglomerate...
April 21, 2024
Moral Money
Climate finance: Perhaps the money is there, after all Premium content
...Currently, there is little oversight of how organisations create ESG criteria and rate other companies against them....
December 7, 2023
War in Ukraine
EU agrees first sanctions on Chinese and Indian companies for Russia war links
...“It is also appropriate to include on that list certain other entities in third countries that indirectly support Russia’s military and industrial complex . . . by trading in such components,” the sanctions...
February 21, 2024
Endeavour Mining Corp
Endeavour Mining says probe found ‘disguised’ payments of $15mn
...Announcing the full findings of an investigation by Linklaters and EY on Wednesday, Endeavour said de Montessus and certain others had “caused” the company to make two payments adding up to $15mn to the...
March 27, 2024
Signa Holding
Munich prosecutor opens money laundering probe into Signa
...The investigation is probing property developments by Signa in Bavaria, a person familiar with the matter said, and the way in which large sums of money were transferred in relation to the developments....
March 14, 2024
OpenAI
OpenAI releases Musk emails to show he backed for-profit plans
...launching a for-profit entity in 2019, rocketing to a private market valuation of about $80bn, according to a person familiar with the matter....
March 6, 2024
News in-depthBody Shop International PLC
How The Body Shop unravelled in 3 months
...This means outstanding management bonuses will be treated like all other financial obligations by the administrator, the person close to Aurelius said....
February 16, 2024
EU recovery fund
Italy seizes assets worth €600mn in connection with alleged EU fraud
...It has added that all persons concerned are presumed to be innocent until proven guilty in Italian courts....
April 4, 2024

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