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EY
EY’s US general counsel quits
...As part of the settlement, EY was forced to appoint an independent investigator to examine the actions of “senior attorneys”, EY executives and compliance staff related to the disclosure failure....
July 25, 2023
UBS Group AG
UBS seeks last-ditch settlement in Credit Suisse ‘tuna bonds’ case
...UBS declined to comment, while the Mozambican attorney-general, Privinvest and lawyers for Mozambique did not respond to requests for comment by time of publication....
September 28, 2023
FT Live
Diversity in Finance Awards 2024
Celebrating diversity, inclusion and equality in the financial services sector.
Thursday, 20 June44 Grosvenor Square, London W1K 2HP, UK
McKinsey
McKinsey faces US criminal investigation over opioid industry work
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
April 24, 2024
Trump Media & Technology Group
Trump Media’s first auditor quit months after being appointed
...New York’s attorney-general had launched a civil investigation that led to the indictment and conviction of the Trump Organization for fraud....
April 15, 2024
News updates from January 30: Microsoft posts record revenue, Eurozone economy stagnates in Q4
New York sues Citibank over online fraud protections
...New York attorney-general Letitia James filed a lawsuit against Citibank on Tuesday for allegedly “failing to protect and refusing to reimburse” victims of online fraud....
January 30, 2024
Morgan Stanley
Morgan Stanley to pay $249mn to settle US block trading probes
...He admitted to misconduct and agreed a deferred prosecution agreement with the US attorney, subject to court approval....
January 12, 2024
FT Live
Investing in America
Foreign companies as drivers of US growth, resilience and competitiveness
Tuesday, 10 DecemberHybrid Conference
UK public services
Stephen Parkinson appointed UK director of public prosecutions
...Stephen Parkinson, who recently retired as senior partner at law firm Kingsley Napley, will replace Max Hill KC from November as DPP and head of the Crown Prosecution Service, the government said on Thursday...
September 14, 2023
Elon Musk
Musk to fight Australian injunction to hide church attack videos on X
...“Under the law today there are legal prohibitions which limit free speech,” Stephen Jones, assistant treasurer who is involved in tech regulation, told Australian broadcaster ABC....
April 23, 2024
News in-depthJPMorgan Chase & Co
JPMorgan vs Citi: the Wall Street fight to bank New York’s top lawyers
...Wells Fargo and Truist have strong businesses serving lawyers outside Manhattan, but Citi’s private bank dominates the market among New York’s attorneys, having launched a dedicated team to serve them more...
November 28, 2023
US financial regulation
Attorney-client privilege at centre of clash over new US auditing rules
...“Attorneys may also hesitate to prepare written analysis for their clients for fear that it would end up non-privileged and ultimately in the hands of a legal adversary.”...
August 9, 2023
US banks
Donald Trump lender Axos hits back against short sellers
...Those loans have featured in New York State attorney-general Letitia James’s civil fraud case against Trump that began earlier this month....
October 31, 2023
Overheard in the newsroom: Russia’s predictable election
...(Our columnist Stephen Bush thinks so.) Behind the money — Last year was rocky for most banks, but there’s one bank who had a much better time of it than most....
March 16, 2024
FirstFT
FirstFT: Donald Trump posts $175mn bond
...The former US president posted a $175mn bond yesterday to prevent the New York attorney-general from collecting on a near half-billion dollar fraud judgment against him and his businesses....
April 2, 2024
Cryptocurrencies
Crypto Kings dethroned as crackdown sweeps away old guard
...Stephen Ehrlich Voyager Digital Stephen Ehrlich, former chief executive of lender Voyager Digital, was sued by the CFTC for alleged fraud and running an unregistered commodity venue in October....
November 26, 2023
Accountancy
Audit firms fight to block expansion of fraud detection role
...Sandra Hanna, an attorney at Miller & Chevalier who has represented audit firms, said the proposal was an attempt to turn auditors into “fraud examiners” and impose on them a “forensic” standard where even...
July 31, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
KPMG LLP
US seeks to set aside convictions in KPMG audit scandal
...Attorneys for Middendorf and Wada declined to comment....
August 3, 2023
The Trump machine
Inside Donald Trump’s new inner circle
...Miller would be expected to play a big hand in this along with Matt Whitaker, who served as acting assistant attorney-general during Trump’s first term after he fired Jeff Sessions, his first attorney-general...
March 26, 2024
Disrupted Times
Economy moves to centre stage ahead of UK general election
...The attorney-general must now decide whether to pursue the case....
March 20, 2024
FT WealthStephen Foley
IRS sets its sights on tax avoidance by the super-rich and corporations
...Stephen Foley is the US accounting editor....
May 17, 2023
Workplace diversity & equality
Diversity backlash pits activists against corporate America
...Republican attorneys-general from 13 states warned Fortune 100 chief executives of “serious legal consequences” for companies “treating people differently because of the colour of their skin, even for benign...
January 11, 2024
The Trump machine
The Trump machine: the former president’s dash for campaign cash
...Ramaswamy and Stephen Schwarzman spent $2mn on a pro-Chris Christie super Pac....
April 2, 2024
Inside Politics
Braverman in speeding saga as net migration row spills into open
...The Sunday Times’ Harry Yorke reports claims that, while attorney-general, she was caught speeding and sought help from her civil servants and political aide to secure a one-to-one speed awareness course...
May 22, 2023
Insider trading
Former Goldman and Blackstone employee charged with insider trading
...In an indictment unsealed on Thursday, federal prosecutors said 26-year-old New Yorker Anthony Viggiano had passed on material non-public information to co-defendant Stephen Forlano....
September 28, 2023
Legal services
US law firms ask staff to spend more time in the office
...“We can confirm that our London attorneys have begun returning to the office four days per week as of September 4,” Weil said....
October 7, 2023
US politics & policy
All the president’s defendants: 19 face 1-week deadline in Trump case
...Stephen Lee, chaplain A Lutheran pastor from Illinois, Lee faces five criminal counts, after prosecutors said he played a central role, alongside Kutti and Floyd, in putting pressure on Freeman....
August 18, 2023

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