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Toyota Motor Corp
Toyota Industries investor blames group’s ‘broken culture’ for data scandals
...After the revelations, Toyota chair Akio Toyoda said he took “full responsibility” and promised action, adding that he would be attending each of the group companies’ annual meetings to see what measures...
February 14, 2024
Russian business & finance
Over 100 British companies admit breaching sanctions on Russia
...Sanctions penalties can range from no action or a warning letter, to a civil penalty or criminal prosecution. Financial penalties have no cap....
November 6, 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
Due Diligence
Tiger Global readies for new private bets Premium content
...Rothschild had an astonishing convening power and had a seat at the nexus of art, finance, media and politics....
March 1, 2024
Due Diligence
Apollo’s expense scandal gets another day in court Premium content
...(For the uninitiated, between the aughts and coronavirus pandemic, Brother Jimmy’s, or Bro J’s, was a go to hangout for twenty-something finance bros, including Rashid.)...
March 28, 2024
International Finance Corp
World Bank unit faces pressure to compensate alleged abuse victims
...It said the IFC would publish a response with “proposed, time-bound remedial actions” in the coming weeks....
January 25, 2024
Cryptofinance
US watches Russian crypto activity ahead of election Premium content
...Genesis Global Capital LLC agreed to pay a $21mn civil penalty to settle charges that it engaged in the unregistered offer and sale of securities through its Gemini Earn program, the SEC announced on Tuesday...
March 22, 2024
FT Live
Transforming the Finance Function with AI
Strategies for delivering advanced analytics, automation and decision-making
Thursday, 25 AprilDigital Conference
African economy
Anti-LGBT+ law puts Ghana’s IMF and World Bank funding at risk, finance ministry warns
...the outcome of a legal challenge by civil society groups at the Supreme Court....
March 5, 2024
Newsletter
US Election Countdown: Follow the money and politics shaping the race for the White House
...Last year pro-Trump groups spent $52mn on legal fees in civil and criminal cases against the former president that continue to pose threats to his business empire....
February 24, 2024
Post Office scandal
Ex-Post Office chair was told financial plan had to ‘hobble’ up to election, says memo
...Munby said “now was not the time for dealing with long-term issues” and the Post Office needed a strategy to “hobble” up to the election without taking drastic financial action, according to the memo....
February 21, 2024
Cryptocurrencies
Company behind Terra crypto collapse files for US bankruptcy protection
...Kwon, the South Korean entrepreneur held in Montenegro last year for trying to leave the country on a forged passport, has been seeking to delay the civil lawsuit filed by the SEC slated for January 29,...
January 22, 2024
Edward Luce
Biden’s polite Trumpism on China
...Yellen and He have set up bilateral working groups on illicit money, global financial stability and green finance....
April 17, 2024
Your QuestionsLucy Warwick-Ching
Is my aunt stealing money from my grandmother?
...The OPG is also your first port of call if you have suspicions about the actions of an attorney in office that could amount to an abuse of power....
February 7, 2024
Leo Lewis
Why Japan may have outgrown ‘go for it’
...To a civil engineer it is, “Make that bigger!”, to a semiconductor engineer it is, “Make that smaller!” Intoned ahead of an exam, it is “good luck!”...
February 22, 2024
BNP Paribas SA
BNP Paribas to settle with customers over risky Swiss franc mortgages
...Polish consumers were among the biggest users of such products, sparking legal action that ended up at the European Court of Justice with a decision in favour of the borrowers in 2019....
January 2, 2024
Archer Daniels Midland Co
ADM’s accounting procedures probed by US prosecutors
...ADM last month said it had launched its internal investigation after receiving a request for documents from the US Securities and Exchange Commission, which can bring civil enforcement actions....
February 5, 2024
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Due Diligence
What will Millennium look like after Izzy Englander? Premium content
...He left ValueAct in 2020 and proclaimed in an FT interview “finance is, like, done”, as he launched his own social impact investment group....
November 16, 2023
Byju's
Edtech group Byju’s faces shrinking empire with creditors at the gates
...Through legal action, Byju’s term lenders won the right to appoint financial firm Kroll to oversee the Singapore-based edtech company....
October 29, 2023
US presidential election 2024
Trump campaign spent more than $52mn on legal battles in 2023
...Trump faces a civil case that threatens his business empire, as well as four criminal cases....
February 1, 2024
Chinese politics & policy
China’s court database reform stokes fears for transparency in legal sector
...Only 30 per cent of judgments — which span criminal, civil and administrative cases as well as government compensation and enforcement actions — were made public in 2022, compared with more than 70 per cent...
January 7, 2024
FT Asset Management
Asset Management: Millennium’s succession dilemma
...Cohen said that a key theme will be the use of so-called “blended finance”....
November 20, 2023
Special ReportResponsible Business Education Awards
Academic research award: problem solvers for the planet
...“We performed some random checks of projects that were reported as climate finance and, for many of them, it was really obvious that they had nothing to do with climate finance,” she says....
January 15, 2024
Moral Money
Landmark EU legislation hangs in the balance Premium content
...Crucially, it would assert civil legal liability for companies that fail to take appropriate action....
February 14, 2024
Greensill Capital
MP questions David Cameron’s role in Greensill Capital
...The IS must conclude its own investigation before the three-year window to bring action expires in March 2024....
November 24, 2023
Due Diligence
Can journalists beat Blackstone and Bridgewater? Premium content
...Investors seem unfazed by the lack of clarity (maybe they also have access to the news before it gets published) and are very keen for a slice of the action....
November 2, 2023
Special ReportNorth America Innovative Lawyers
Top legal practitioners who lead in their fields
...Following the US Supreme Court’s recent decision overturning affirmative action policies in US colleges, she and her team have been helping companies ensure they comply with civil rights legislation while...
December 5, 2023

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