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Vale SA
Vale faces £3bn legal action over 2015 Mariana dam disaster
...The Dutch case is being brought by law firms Pogust Goodhead and Lemstra Van der Korst against Vale SA and Samarco Iron Ore Europe, a marketing arm of the Samarco joint venture between Vale and BHP that...
March 19, 2024
Post Office scandal
Former Post Office executive denies misleading High Court
...Lord Justice Fraser, the judge in the 2019 case, was critical in his judgment of Van Den Bogerd over her testimony....
April 25, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Live news: Macron calls for overhaul of eurozone monetary policy
Former Post Office executive denies misleading courts over Horizon scandal
...Jason Beer KC, lead counsel to the inquiry, presented Van Den Bogerd with multiple emails dated between 2010 and 2014 that showed she had been informed this was the case....
April 25, 2024
Transcript
Transcript: How do you define a war crime?
...Boyd van Dijk Yeah....
April 11, 2024
Mondelez International Inc
Mondelez chief says investors do not ‘morally care’ if groups stay in Russia
...“In both cases [Danone and Carlsberg], they announced that they were selling their business . . . ” he said. “If you leave you will be punished. That is clear.”...
February 22, 2024
Markets InsightHuw van Steenis
The unintended consequences of the Basel endgame
...Absent the Basel endgame, the investment case for US banks has greatly improved with the Fed pivot to a more dovish stance on interest rates....
January 15, 2024
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Vietnam
Vietnam’s political turmoil deepens as president resigns
...As part of the case, prosecutors have also charged several government and central bank officials with helping cover up the alleged fraud....
March 20, 2024
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
Vietnamese property tycoon Truong My Lan sentenced to death over $12bn fraud
...Lan, chair of developer Van Thinh Phat Group, went to trial last month for the fraud — the largest in Vietnam’s history.She was charged with bribery, embezzlement and abuse of power in the case, which formed...
April 11, 2024
Vietnam
Trial begins for Vietnamese property tycoon accused of $12bn fraud
...Lan, developer Van Thinh Phat Group’s chair, is the most prominent businessperson to face graft allegations....
March 5, 2024
Vietnam
Vietnamese property tycoon sentenced to death over $12bn fraud
...Other than Lan, a further 85 people have also been charged in the case, including central bank officials....
April 12, 2024
Investing in funds
Fund managers urge European regulators to mirror US move to T+1
...In a response to the Esma call for evidence, the European Fund and Asset Management Association said there was “a compelling case” for the EU to move to T+1....
January 15, 2024
Vietnam
Corruption purge and tycoon’s $12bn bank fraud trial shake Vietnam
...Vietnam has been plagued by corruption for decades, but the “scale of the case is shocking”, said Linh Nguyen, associate director at consultancy Control Risks....
March 20, 2024
Exchange traded funds
VanEck fined for disclosure failures over ETF promoted by Dave Portnoy
...People familiar with the case confirmed that he was the influencer....
February 16, 2024
Bribery and corruption
Belgium opens criminal probe into suspected Chinese spy
...Van Tigchelt said a report regarding the Creyelman case was drawn up by the police’s Central Office for the Suppression of Corruption in December, and then sent to the prosecutor....
January 10, 2024
FT Magazine
Horatio Clare’s fantasy dinner: Byron, Plath and van Gogh
...I ask van Gogh....
November 11, 2023
FT Live
Financial Times @COP
FT Live events coinciding with COP
Monday, 11 NovemberBaku, Azerbaijan
ReviewMusic
Opera Forward Festival takes on Shell and Antigone in Amsterdam
...Shell has a scenario department; it began planning for just such a court case 25 years before the event....
March 18, 2024
Climate change
ING faces threat of legal action from climate group behind Shell case
...In what could become a test case for the banking industry, Friends of the Earth Netherlands sent a legal liability notice to ING boss Steven van Rijswijk on Friday, claiming the bank had breached its legal...
January 19, 2024
Fashion accessories
Men’s hats? They can be done
...“I’ve worked on some big cases over the years, and I’ve established a senior role for myself so I’ve earned the right to wear what I like.”...
November 6, 2023
ExxonMobil
Exxon accused of ‘bullying’ tactics in legal pursuit of climate activist investors
...Follow This said on Tuesday there was no “case” or “controversy” against the pair because they had withdrawn the resolution and agreed not to refile it....
February 13, 2024
Letter
Letter: Groups that stay in Russia risk complicity in Putin’s war crimes
...include indirect complicity in war crimes through the provision of employees and resources to the Russian army; the seizure of assets and imprisonment of employees, as recently seen in the unfortunate cases...
February 28, 2024
Exchange traded funds
Jupiter’s compliance team blocked crypto ETP investment
...Additional reporting by Robert Van Egghen. *Ignites Europe is a news service published by FT Specialist for professionals working in the asset management industry....
February 16, 2024
Chinese espionage
Belgium suspected China spy but was unable to prosecute
...An intelligence investigation regarding Creyelman’s links to China and possible espionage activities is ongoing, according to people familiar with the case....
December 21, 2023
News updates from February 13: US inflation slows to 3.1%, Gazans flee Rafah ahead of expected invasion
Exxon accused of ‘intimidation and bullying’ of climate activists
...On Tuesday, Follow This said there was “no case or controversy” following the groups’ withdrawal and agreement not to refile a climate proposal....
February 13, 2024
The Big Read
The pensioners and babies behind a new era of climate lawsuits
...Frans van der Werf represents a Dutch non-profit that has been involved in Shell’s defence as a third party to the case, arguing that the original ruling will push up energy prices for consumers....
April 12, 2024
Due Diligence
Shell has a London problem Premium content
...But the IPO window in Europe has been more a case of begrudgingly opening up, as opposed to flown off. And not all of the public listings have been successful....
April 10, 2024

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