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Cryptocurrencies
Gibraltar political elite are among creditors of Globix
...The names were then used by Globix sole shareholder and director Damian Carreras — a Gibraltarian — to promote the platform to other clients, two of the people said....
July 7, 2023
HTSIHow To Give It 2023
Damian and Freya Aspinall’s wild ambitions
...Damian describes the legacy then as “a poisoned chalice”....
December 9, 2023
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
ReviewTelevision
Billions, Season 7 — leaps of financial fantasy saved by a superb cast
...And even in this day and age, the US Treasury secretary doing a bit of gleeful insider trading is a tad implausible....
August 11, 2023
ReviewAlbums
Damian Lewis: Mission Creep album review — a warm, rich debut
...When Damian Lewis made his acting breakthrough as a US army major in the second world war TV drama Band of Brothers, it came as a shock to many viewers to learn that he is British, such was the seeming authenticity...
June 16, 2023
Honduras
Honduras’s former president convicted of drug trafficking
...most violent drug trafficking organisations in the world,” US attorney Damian Williams, whose office brought the charges, said following the verdict....
March 8, 2024
Financial literacy
Financial education in England’s schools a ‘pyrrhic victory’, Martin Lewis says
...In a later committee session, MPs pushed schools minister Damian Hinds on whether financial education had reached an adequate number of students....
March 5, 2024
FT Live
Financial Advice Forum
Optimising client centric advice in uncertain times
Tuesday, 24 September8-14 Cooper's Row, London EC3N 2BQ, UK
News updates from November 17: OpenAI CEO Sam Altman pushed out after losing board’s confidence, Opec+ weighs further oil production cuts
Wirecard hacker sentenced to 80 months in prison
...“From his home in Israel, Aviram Azari played a major role in orchestrating and facilitating an international hacking-for-hire spearphishing campaign,” said Damian Williams, the US attorney for the Southern...
November 16, 2023
News updates from November 16: Oil prices hit 4-month low, Wirecard hacker sentenced to 80 months in prison
Wirecard hacker sentenced to 80 months in prison
...“From his home in Israel, Aviram Azari played a major role in orchestrating and facilitating an international hacking-for-hire spearphishing campaign,” said Damian Williams, the US attorney for the Southern...
November 16, 2023
News updates from November 1: Fed holds interest rates, CVC postpones European IPO plan
Ex-Goldman banker sentenced to 3 years for insider trading with squash partner
...“If you try to cheat the system by engaging in insider trading, you will be punished, and if you try to cover your tracks while under investigation, you only make matters worse,” US attorney Damian Williams...
November 1, 2023
Sam Bankman-Fried
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...Damian Williams, the US attorney for the southern district of New York, whose office brought the case, said Bankman-Fried “orchestrated one of the largest financial frauds in history, stealing over $8bn...
March 28, 2024
FT Financial Literacy and Inclusion Campaign
Four ways to sort out your financial life in 2024
...“A good investment strategy should never change, no matter which way the wind is blowing,” says Damian Jordan, star of the Damian Talks Money YouTube channel....
December 30, 2023
Insider trading
UK billionaire Joe Lewis pleads guilty in US insider trading case
...Damian Williams, the US attorney for the Southern District of New York, said in a statement that the pleas demonstrated how the “law applies to everyone, no matter who you are or how much wealth you have...
January 24, 2024
Derek Draper
Former Labour adviser Derek Draper dies aged 56
...But Draper was soon caught up in a fresh row following media reports that he had received emails from Damian McBride, spin-doctor to then prime minister Gordon Brown, drawing up a plot to smear Conservative...
January 5, 2024
Conservative Party UK
Tories must oust Sunak to avoid ‘extinction’, says ex-minister
...Former minister Damian Green, from the centrist One Nation Tory faction, said: “Simon Clarke is wrong and unwise to try to start another internal fight....
January 23, 2024
Morgan Stanley
Morgan Stanley to pay $249mn to settle US block trading probes
...“[W]hile many factors weighed in Morgan Stanley’s favour, including extraordinary co-operation and remediation, the misconduct was not uncovered and voluntarily disclosed,” said Damian Williams, the US attorney...
January 12, 2024
FT Live
Inside Politics: who will win the UK general election?
Exclusively for FT subscribers
Wednesday, 8 MayDigital Conference
Electric vehicles
Nikola founder Trevor Milton sentenced to 4 years for fraud
...Damian Williams, the US attorney for the Southern District of New York, whose office brought the case, said the sentence “should be a warning to start-up founders and corporate executives everywhere — ‘fake...
December 18, 2023
Wirecard AG
Wirecard hacker sentenced to 80 months in prison
...“From his home in Israel, Aviram Azari played a major role in orchestrating and facilitating an international hacking-for-hire spearphishing campaign,” said Damian Williams, the US attorney for the Southern...
November 16, 2023
Insider trading
Ex-Goldman banker sentenced to 3 years for insider trading with squash partner
...“If you try to cheat the system by engaging in insider trading, you will be punished, and if you try to cover your tracks while under investigation, you only make matters worse,” US attorney Damian Williams...
November 1, 2023
Sovereign bonds
A Sri Lankan debt twist
...Damian Williams, the US Attorney for the Southern District of New York (which has jurisdiction over the NY law bonds) has sent a letter to judge Denise Cote, who is presiding over the case....
September 1, 2023
Autumn Statement
Tories predict tax cuts signal early UK election
...Former Cabinet minister Damian Green, chair of the One Nation group of Conservative MPs, also welcomed the decision to unfreeze local housing allowance and increase the national living wage from £10.42 to...
November 22, 2023
Financial fraud
Hedge fund co-founder Neil Phillips convicted over forex manipulation
...In a statement, Damian Williams, the US attorney for the Southern District of New York, welcomed the verdict, saying a jury had found that Phillips had “intentionally manipulated . . . the world’s largest...
October 25, 2023
Moral Money
Sustainable investors confront political uncertainty Premium content
...“We have made some investments over the past few years [in Australia] in larger-scale transition assets, but we are also thinking more recently about how we invest in a slightly different way,” Damian Graham...
January 26, 2024
Special ReportNavigating Cyber Risk
Industrial and energy groups warned of need for stronger cyber defence
...With everything from video surveillance to communications systems now part of their day-to-day operations, they “face cyber risks on many fronts”, warns Damian Lewis, who works on the insights & market development...
January 16, 2024
ReviewTheatre
Old Friends is a five-star celebration of Stephen Sondheim — review
...So alongside a delightfully mischievous “Everybody Ought to Have a Maid” from Gavin Lee, Damian Humbley and Jason Pennycooke, Joanna Riding’s impeccable delivery of patter song “Getting Married Today” and...
October 4, 2023
Sri Lanka
Another friendly Sri Lankan intervention
...But Alphaville wonders if the signalled US government intervention — via Damian Williams, the US Attorney for the Southern District of New York — will end up being a bit more incendiary?...
September 12, 2023

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