COLUMBUS BANK AND TRUST COMPANY v. LAW OFFICE OF MICHAEL A EDDINGS PC et al | Search

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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...In response, Yegiazaryan moved his money through a series of shell companies to his Monaco account at CMB....
April 10, 2024
Thames Water
Chinese state banks are lenders to Thames Water’s parent company
...Two Chinese state-owned banks hold a crucial role in the future of Thames Water, as part of a group of lenders involved in a stand-off over debt at the parent company of Britain’s largest water utility....
April 4, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
EY
EY starts monitoring UK staff office attendance with turnstile data
...Some company bosses, including the UK head of EY’s rival PwC, have become increasingly vocal about the importance of staff coming to the office....
January 29, 2024
Israel-Hamas war
Israel passes bill to shut local Al Jazeera office
...The law allows the government to close Al Jazeera’s local offices and confiscate its equipment, while banning local cable and satellite TV companies from carrying the channel and blocking its website in...
April 1, 2024
Lex PopuliInvestments
Dodgy data: what not to trust
...Poor data undermines trust and skews forecasting — as several central banks, including the Bank of England, discovered when it came to inflation....
April 25, 2024
Insider trading
Former PR adviser handed 3-year insider trading sentence in ‘breakfast trust’ trial
...partner of Perella Weinberg Partners, a prestigious boutique investment bank....
April 26, 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
Office for National Statistics UK
UK statisticians threaten strike action over back-to-office mandate
...Many banks and professional services firms have started to monitor office attendance and take a tougher approach to enforcing hybrid work policies....
March 14, 2024
Special ReportFT High-Growth Companies Asia-Pacific
Australia’s Commonwealth Bank tie-in gives More Telecom a boost
...Supermarkets, post offices, energy companies, and financial service companies have struck wholesale deals with telecoms companies to offer discounts to customers....
April 3, 2024
Private credit
Billionaire Michael Dell backs former Goldman Sachs executives’ new credit firm
...to step in to finance leveraged buyouts and provide liquidity to companies in need of cash....
February 20, 2024
Vietnam
Vietnamese property tycoon sentenced to death over $12bn fraud
...Vo Van Thuong resigned as Vietnam’s president in March after only a year in office because of unspecified “violations” and “shortcomings”....
April 12, 2024
Due Diligence
Czech’s in the Royal Mail Premium content
...In December, Han Sun Law Offices opened a New York outpost, months after setting up in Singapore. DeHeng Law Offices landed in Laos last year, while Yingke Law Firm opened an office in South Africa....
April 18, 2024
Central banks
What happens when a central bank runs out of money?
...So peripheral to central banking is the existence of capital that a number of central banks have just kept on trucking in spite of negative equity....
April 8, 2024
African economy
Anti-LGBT+ law puts Ghana’s IMF and World Bank funding at risk, finance ministry warns
...law, according to a finance ministry memo seen by the Financial Times....
March 5, 2024
White collar crime
Two men acquitted of corruption in Saudi defence contract case
...The payments were shown to have been made to a number of high-ranking officials in the SANG via Swiss bank accounts, including to Prince Miteb bin Abdullah bin Abdulaziz, a member of the royal family....
March 6, 2024
UK financial regulation
Lenders flying blind on private equity risk, Bank of England warns
...of companies they own are used as collateral to borrow more cash....
April 23, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
Property sector
Don’t bank on office-to-home conversions
...From a report the investment bank sent out yesterday, with Alphaville’s emphasis below: — The wide adoption of hybrid work caused a structural decline in office demand....
February 28, 2024
Special ReportInvesting in America
Ohio’s rustbelt turns into a magnet for chip fabs
...“We’re on the beginning of the beginning of the journey to reset the geopolitical landscape of economic development,” says Kenny McDonald, president and chief executive of the Columbus Partnership, a local...
November 7, 2023
Working from home
The banks on the frontline of the remote working battle
...“Ultimately this comes down to the culture of a workplace, regardless of how flexible it is,” said Mortensen. “Lack of trust is a cultural problem.”...
March 4, 2024
Commercial property
Private equity-owned German bank hit after 25% of US office loans default
...Aareal said it was sitting on €1bn of non-performing US office loans, out of a total US office portfolio of €4bn. “Are we expecting that more cases are yet to come?...
February 29, 2024
Elliott Management Corp
Elliott builds stake in Scottish Mortgage Investment Trust
...Equity swaps are financial instruments that allow investors to gain exposure to a stock. They are commonly used by hedge funds to build positions in companies and are typically facilitated by big banks....
March 22, 2024
Major League Baseball
Baseball star Shohei Ohtani’s former interpreter charged with bank fraud
...the “victim of a massive theft”....
April 11, 2024
FirstFT
FirstFT: Bank of Japan raises interest rates in historic shift
...Hong Kong has passed a tough security law after fast-tracking it through the legislature....
March 19, 2024
Bank of America Corp
Bank of America warns return-to-office laggards with ‘letters of education’
...Bank of America has sent “letters of education” to employees who have not been showing up at the office, warning them of disciplinary action, in the latest move from a large company to push staff back to...
January 24, 2024
Due Diligence
The $1mn fees roiling Miami’s golf clubs Premium content
...Monaco bank faces US’s anti-mafia laws Anti-mafia crime laws in the US are about to have their first test against a bank in Europe....
April 11, 2024
Banks
Towards a theory of co-headship
...And when the market turns down a lot, the bank realises that the overseas office isn’t so mighty any more and what they need is someone to cut costs; the co-head at head office gets made sole head and the...
March 11, 2024

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