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Celsius Network
US prosecutors subpoenaed Celsius days after it blocked withdrawals
...The Manhattan US attorney’s office declined to comment. The bankrupt crypto lender is grappling with inquiries from several other federal agencies, court filings show....
October 14, 2022
The Week Ahead
Opening arguments begin in Trump trial
...In a separate hearing, concerning the Trump Organization civil fraud case, the New York attorney-general’s office is expected to argue that the $175mn bond the company secured to avoid paying millions to...
April 21, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
Due Diligence
The Spac that made Donald Trump rich again Premium content
...On Monday, his attorneys at Quinn Emanuel filed a request to appear in court during WeWork’s bankruptcy proceedings. (The lawyers also represent Flow, according to the court filing.)...
March 27, 2024
World
FirstFT: Federal Reserve sparks market rally
...Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to secure bank credit that could...
March 21, 2024
Bankruptcy
The US scourge of venue shopping
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
March 28, 2024
National Archives
Thatcher signed off on top secret ‘Spycatcher’ leak to journalist
...“It was an unprecedented leak of MI5’s secrets for government advantage,” said Tim Tate, author of an upcoming book on the Spycatcher affair....
December 29, 2023
FT Live
The Global Boardroom: 8th Edition
FT journalists in conversation with leaders in business and government
Wednesday, 4 DecemberDigital Conference
FirstFT
FirstFT: US investors consider their TikTok options
...Here’s more on the concession by Manhattan’s district attorney’s office. 2....
March 15, 2024
FirstFT
FirstFT: Elon Musk sues Sam Altman and OpenAI over Microsoft partnership
...New York attorney-general Letitia James yesterday said her office had secured the court order to freeze funds controlled by Vladimir Artamonov, after being alerted of the suicide of one of his clients who...
March 1, 2024
World
FirstFT: Uber chief unlocks $136mn in shares
...Khosrowshahi was hired in 2017 from Expedia, where he was once the best-paid chief executive in the S&P 500....
February 29, 2024
FT Asset Management
Asset Management: The downfall of Leon Black
...It allows survivors of violent sex crimes to sue their attackers in civil court, even if their allegations are not taken up by prosecutors working for the Manhattan district attorney....
November 27, 2023
Moral Money
What the drive for cleaner capitalism will look like in 2024 Premium content
...On December 18, Tennessee’s attorney-general sued BlackRock for alleged ESG malfeasance....
January 3, 2024
The Week Ahead
A first for King Charles while Trump takes the stand
...This trial is to determine whether the Trumps pay upwards of $250mn in penalties and face other sanctions in the lawsuit brought by the New York attorney-general....
November 5, 2023
FirstFT
FirstFT: Consulting firms freeze starter salaries
...The S&P 500 finished last week up 5.9 per cent, its best week for a year....
November 6, 2023
News in-depthJair Bolsonaro
Brazil’s jewels scandal adds to Bolsonaro’s legal woes
...Questions over presidential gifts first emerged when local paper Estado de S....
August 31, 2023
The Big Read
The mutual fund at 100: is it becoming obsolete?
...ETF sponsors do not have to invest in the same level of back office customer service, so their costs can be lower than traditional mutual funds....
March 21, 2024
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
FirstFT
FirstFT: Matt Gaetz challenges House speaker Kevin McCarthy
...Gaetz told the House he was introducing a resolution “declaring the office of Speaker of the House of the Representatives to be vacant”....
October 3, 2023
The Big Read
Downfall of the judge who dominated US bankruptcy
...After leaving Jackson Walker, Freeman established the Law Office of Liz Freeman....
November 21, 2023
Live news updates from December 5: Moscow rejects oil price cap, US stocks drop on hot services data
What to watch in the US today
...The Manhattan District Attorney’s office has hinged its case on the testimony of the company’s former chief financial officer, Allen Weisselberg, who in August pleaded guilty to 15 tax-related charges....
December 5, 2022
The Week Ahead
Peace on Earth postponed
...More than 1,000 Passport Office workers in the Public and Commercial Services union begin a five-week walkout over pay....
April 2, 2023
ReviewNon-Fiction
Unscripted: The Epic Battle for a Hollywood Media Empire — a real-life ‘Succession’ saga
...His family regained control of his affairs, though not before “S&M” had lightened the mogul’s bank account by about $150mn....
February 17, 2023
Cryptofinance
Coinbase and Binance diverge in outlook for 2023
...After settling a fine with the New York attorney-general’s office last week over poor compliance standards, its rough January continued when it announced on Tuesday that it would cut a fifth of its workforce...
January 13, 2023
FT Magazine
‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX
...The resignations left Miller as the senior lawyer for FTX US and Tim Wilson, who had also worked at S&C earlier in his career, as the remaining attorney for FTX International....
February 9, 2023
Oleg Deripaska
UK businessman charged with helping oligarch Deripaska evade sanctions
...In another email from October 2021, he wrote: “It[’]s all good apart from banks keep shutting me down because of my affiliation to my boss Oleg Deripaska . . ....
October 11, 2022
Due Diligence
‘It’s the wild west’: KPMG Saudi Arabia Premium content
...Private equity eyes fallen stock market stars For a group of tech and growth start-ups, 2022’s pain is going to be 2023’s dilemma....
October 19, 2022
Due Diligence
SBF behind bars Premium content
...Cadwalader, Wickersham & Taft has hired ESG finance and investment partner Sukhvir Basran in the firm’s London office. She joins from Hogan Lovells....
December 14, 2022

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