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Law
Lynton Crosby’s CT Group accused of supplying forged records in court disputes
...In that dispute, Mishcon, acting on behalf of Laniado’s children, hired CT Group to probe the finances of their stepmother, Laniado’s widow Linda Green....
February 24, 2024
Bitcoin
Landmark UK bitcoin freezing order had links to £5bn China fraud
...UK law firm Devonshires in 2018 boasted that it had won a freezing order at the High Court on behalf of a “private investor” who had been “scammed” by a broker during the sale of £1mn worth of bitcoin....
April 2, 2024
FT Live
Future of Business Education: Spotlight on Executive MBA
Enhancing your leadership skills
Wednesday, 16 OctoberDigital Conference
Labour Party UK
Labour donor Dale Vince ordered to inform wife of future party funding
...But Todd said in a written submission on behalf of Kate Vince: “He [Vince] needs to accept that this will come out of his share and that he will give us notice of any future large-scale donations.”...
March 27, 2024
Rishi Sunak
Tory donor behind Sunak private jet flight hit by £14mn asset freeze
...This story has been updated since initial publication to include a statement on behalf of Mr Tripathi....
April 18, 2024
News in-depthCryptocurrencies
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case
...When Wen hesitated over how to describe her source of wealth on a registration form for Burke, he made clear it mattered little. “Between you and me....
March 26, 2024
ObituaryCamila Batmanghelidjh
Camila Batmanghelidjh, 1963-2024, youth campaigner and fundraiser
...She would go on to train in counselling and psychotherapy. Her elder sister died by suicide while her father was still missing, and Batmanghelidjh was increasingly drawn to helping others....
January 6, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Transcript
Transcript: Culture Chat — Jennifer Lopez’s baffling ‘This is Me . . . Now’
...And they’re looking down on her life, you know, as her as, like, the ears, the little devil, an angel on her shoulder, whatever. And . . . Lilah Raptopoulos And that’s like Jane Fonda, Trevor Noah....
February 23, 2024
Your QuestionsLucy Warwick-Ching
What should I consider when donating to charity?
...If not, an application could be made to the court to request that a “statutory will” be put in place on her behalf....
April 17, 2024
Demographics and population
Italy’s births drop to historic low
...This year, Italy has allocated €1bn in other measures aimed at supporting mothers, including temporarily making pension contributions on behalf of working women who have at least two young children....
March 29, 2024
Amanda Staveley
Amanda Staveley in court bid to prevent shipping tycoon from pushing her into bankruptcy
...The courtroom battle pits one of the highest profile figures in UK sports finance, who helped broker the £300mn purchase of Newcastle in 2021 on behalf of Saudi Arabia’s Public Investment Fund, against a...
February 28, 2024
Your QuestionsLucy Warwick-Ching
Is my aunt stealing money from my grandmother?
...If your grandmother were to pass away before the funds were recovered, then a claim may be brought on behalf of her estate to recover the assets....
February 7, 2024
Law
Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial
...Jian Wen, 42, has been charged with three counts of money laundering on behalf of a Chinese woman called Yadi Zhang, Southwark Crown Court in London heard....
January 29, 2024
Financials
Staveley faces £3.5mn payment to shipping tycoon after court loss
...Under the statutory demand, Staveley, who sits on the board of Newcastle, having helped broker the £300mn purchase of the Premier League club in 2021 on behalf of Saudi Arabia’s Public Investment Fund, is...
March 25, 2024
News in-depthHungary
Hungarian sex abuse scandal hits close to home for Orbán
...On the day Varga resigned, Péter Magyar, her ex-husband, started a vocal campaign against what he calls the hypocrisy and graft of the Fidesz establishment....
April 10, 2024
UK Government
UK taxpayer footed £15,000 bill in science secretary’s extremism libel case
...Responding to chancellor Jeremy Hunt’s spring Budget on Wednesday, Labour leader Sir Keir Starmer cited the settlement paid on behalf of Donelan as an example of disorder and decline in government....
March 6, 2024
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
Cryptocurrencies
UK police seized £1.4bn of bitcoin from China investment fraud, court told
...The disclosure came during the trial of Jian Wen, 42, who is accused of laundering bitcoin on behalf of her former employer, an alleged fugitive from the Beijing authorities....
January 30, 2024
ReviewFiction
Table for One — Yun Ko-eun’s tabletop revolution
...The protagonist of “Hyeonmong Park’s Hall of Dreams”, to take one phantasmagorical plot, dreams on his clients’ behalf....
April 14, 2024
Cryptocurrencies
Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told
...Jian Wen, 42, has been charged with three counts of money laundering on behalf of her former employer, Yadi Zhang....
February 19, 2024
Employment
UK trade union law breaches workers’ rights, Supreme Court finds
...The panel of five judges were ruling on a case brought by Unison, the UK’s biggest union, on behalf of Fiona Mercer — a care worker whose employer suspended her when she became involved in a dispute over...
April 17, 2024
FT Magazine
A disappearance in Xinjiang
...John Kamm, executive director of the Dui Hua Foundation, a small US group working on behalf of at-risk detainees in China, heard from his contact in Beijing at the time: “You have said she is moderate and...
April 26, 2024
Russian politics
Russia arrests US-Russian citizen on treason charges
...Russia has arrested a US-Russian dual citizen on treason charges for allegedly raising funds on behalf of Ukraine’s army....
February 20, 2024
Elaine Moore
Why we can’t stop staring at our own faces online
...Google’s AI model Gemini is planning a new feature called “Attend for me” in which it will turn up to a video meeting on your behalf, deliver your message and then send you a recap of the other attendees...
April 21, 2024
Money laundering
Accused crypto laundering mastermind dreamt of being a Buddhist goddess
...Wen played a role of a “front person to keep Zhang in the background”, Gillian Jones KC, acting on behalf of the Crown Prosecution Service, told the jury in her trial....
March 23, 2024
News in-depthBribery and corruption
Cash, wiretaps and resignations: Qatargate probe runs out of steam
...worked “closely with Panzeri on behalf of Qatar”....
December 10, 2023
European Union
Meloni appeals directly to Orbán over shackling of Italian activist in Hungary
...Images of Ilaria Salis, a 39-year-old teacher, arriving at court in Budapest on Monday with her hands and feet in shackles provoked outrage in Italy, where even hardened Mafiosi on trial for multiple murders...
January 30, 2024

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