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Ben Houchen
Teesside body faces potential £4mn legal bill after losing access case
...The defendant has established that it has rights of way over three significant routes.”...
March 28, 2024
Libor scandal
Convicted ex-Barclays Euribor trader gets fresh shot at appeal
...He was one of a number of defendants prosecuted in the high-profile banking scandal that saw banks pay out billions of dollars in fines....
October 12, 2023
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Ukraine
Bank fraud trial tests Ukraine’s efforts to curb corruption
...The companies are also defendants....
June 12, 2023
Inside BusinessBen Hall
What is good for LVMH is now deemed good for France
...Jean Jacques Guiony, LVMH’s chief financial officer, said the company was “prohibited” from closing the deal following Mr Le Drian’s intervention....
September 23, 2020
Insider trading
St Tropez polo club owner rejects insider trader’s bribery claims
...In convicting the defendants, it appears the jury agreed with the prosecution’s allegations that Choucair’s insider was Abdel-Malek....
June 28, 2019
Ukraine
Former owners of PrivatBank lose attempt to release $2bn of assets
...has offered any explanation for what the court described as a ‘myriad of transactions having no evident commercial logic’....
October 15, 2019
FT Live
Global Wealth Management Summit
Recalibrating business for multi-generational private clients
Wednesday, 6 November222 Marylebone Road, London NW1 6JQ, United Kingdom
ExplainerCompanies5 min
Amazon and the problem of fake reviews
...The US company has filed lawsuits against more than 1,000 defendants for reviews abuse....
July 24, 2019
News in-depthGoldman Sachs Group
Goldman’s business culture criticised by US officials
...The law requires enhanced due diligence when handling transactions connected to a “politically exposed person”....
November 2, 2018
Nigeria
Nigeria ‘lost billions’ on oil deal with Shell and Eni
...“It is not [a position] that we would want to find ourselves in again,” said Ben van Beurden in a speech....
November 26, 2018
US banks
Goldman Sachs banker charged with insider trading
...a defendant....
May 31, 2018
US & Canadian companies
US DoJ leads global arrests in bust of cyber crime ring
...The defendants trafficked in data taken from financial institutions including HSBC and PayPal, the DoJ said in its indictment....
February 7, 2018
Insurance
UK insurance company Hiscox accused of data protection breach
...“We say that after the [legislation] came into force the defendant company repeated that request on three occasions and each of these constituted an offence,” said Mr Summers....
February 8, 2018
News in-depthThe Big Read
Canada’s housing market flirts with disaster
...Hardly, says Ben Rabidoux, president of North Cove Advisors, a Toronto-based firm which advises institutional investors....
February 8, 2018
Due Diligence
The Big Easy M&A confab 2018 edition Premium content
...Ben McLannahan traces the history of a deal Dimon now wishes he had never done....
March 16, 2018
FT Magazine
Watching the ‘insiders’: the FCA’s fight against illicit traders in the City
...Sentence: three and a half years Ben Anderson aka Uncle Ben Anderson and his business partner Iraj Parvizi were described by the prosecution as ‘prolific’ day traders who placed spread bets on behalf of...
May 19, 2016
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
African economy
Global hunt for Nigeria’s ‘missing billions’ turns to London
...Obtaining physical custody of defendants is also tricky....
November 7, 2017
Cyber Security
Chinese hackers charged with theft from Wall Street law firms
...One of the three defendants, Iat Hong, a 26-year-old resident of Macau, was arrested in Hong Kong on Christmas Day and is now facing extradition....
December 27, 2016
US & Canadian companies
Ex-AIG chief Greenberg heads for showdown with New York
...This time Mr Greenberg is the defendant in a civil fraud case, originally brought by Mr Spitzer, which has survived through 11 years of motions, delays and mid-case appeals, most of them filed by Mr Greenberg...
September 12, 2016
US & Canadian companies
PwC on trial for not spotting $2.9bn fraud
...A verdict from a Miami jury against the defendant, PwC, could be a reputational and financial blow to the US arm of the world’s biggest professional services firm....
August 16, 2016
US & Canadian companies
Goldman Sachs’ 1MDB woes deepen on conflict of interest lawsuit
...The suit names Mr Leissner, who owns a house in New York, as a co-defendant with Goldman....
July 26, 2016
News in-depthUS & Canadian companies
SEC rewards help bring forward the whistleblowers
...In 2014, the SEC filed charges against hedge fund Paradigm Capital Management for conducting prohibited transactions and then retaliating against the fund’s head trader who had reported the trades to the...
September 18, 2016
Coal
JPMorgan to stop direct financing of new coal mines
...The US bank has included coal projects alongside child labour on a list of “prohibited transactions” in the new version of its environmental and social policy published on its website....
March 7, 2016
Global Economy
Wall Street banks to settle CDS lawsuit for $1.9bn
...As a result, the plaintiffs complained that in a typical deal they had no idea how much a broker was profiting from the transaction....
September 11, 2015
InterviewLife & Arts
Transcript of Alan Rusbridger’s Lunch with the FT with Edward Snowden
...We have set a kind of global precedent that anything is possible and nothing is prohibited....
September 12, 2016
US & Canadian companies
Libya-Goldman clash sheds light on formerly secretive fund
...It denies that the LIA was “acting under the defendant’s influence”....
October 20, 2014

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