Hints and tips:
Related Special Reports
...The son of an Australian melon farmer, Greensill arrived in the UK in 2001, and worked at investment banks Morgan Stanley and Citigroup before establishing Greensill Capital a decade later....
...Sir Lynton Crosby’s CT Group has been accused of unlawfully gathering privileged information in a legal battle in London’s High Court over a multibillion-dollar estate linked to a deceased Russian billionaire...
...According to a December judgment that dismissed the application, the documents were purportedly provided to CT Group by a source referred to as “Person A”....
...In Switzerland, Lex Greensill was named as a suspect alongside four former Credit Suisse bankers in a case that centred on mis-selling allegations in relation to the collapse of a $10bn set of the bank’s...
...In April 2022, after Copper’s move to Switzerland, Hammond sent Glen a WhatsApp message linking to a news report about a crypto “exodus” from the UK. “This is such a massive own goal,” Hammond wrote....
...Consolidated financial statements are supposed to present the finances of a parent and its subsidiaries as a single group....
...Maduro responded to the olive branch with a fresh crackdown on the opposition and a threat to annex most of Guyana....
...The court order was “a result of a consensual process during which negotiations took place with the CPS”, a spokesman for Mone and Barrowman told the FT....
...Tether deposited more than $1bn with a financial services group founded by a Tory party donor who last year was indicted on allegations of bribery by US authorities....
...Drift is an oddly placid, even vaporous title for a drama with purpose and a hard edge, although those substantially come from a lead performance by the always compelling Cynthia Erivo....
...to set up a company in Switzerland....
...comply with a judgment....
...“Acoba’s guidance on one-off activities does not provide a loophole to avoid seeking advice on advisory work,” a spokesperson for the body said....
...True, there are still gaping holes in transparency about UK court proceedings, just as there are loopholes in transparency that you could — to borrow a phrase — “sail a yacht through” on Government procurement...
...The business department did not immediately respond to a request for comment....
...on a family holiday to the Caribbean with the financier on his superyacht....
...Cynthia O’Murchu is an FT investigative reporter. Robert Smith is an FT capital markets correspondent Follow @FTMag to find out about our latest stories first...
...Cynthia MiyashitaGatika, Biscay, Spain...
...Kelleher, a veteran of Morgan Stanley, will be watching if UBS can compete with his former bank and the industry leader in wealth management....
...Three more US regulators have opened investigations into how Morgan Stanley’s wealth management division handles potentially risky clients, according to a person familiar with the matter....
...“Too many client relationships are [based on single] products and not necessarily priced in the right way,” Ermotti said at a Morgan Stanley event last week....
...Stanley Tucci is describing what he thinks makes a good pan....
...Morgan Stanley said net income in the first quarter was $3.4bn, up from $3bn a year earlier, beating analysts’ estimates for $2.7bn, according to forecasts compiled by Bloomberg....
...The ruling noted that a court-appointed expert had found a number of specific examples of “incomplete” disclosures, such as “encrypted” messages and a reference to a letter “sent via an undisclosed Google...
International Edition