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Serious Fraud Office UK
Serious Fraud Office reviews cases after software problems
...Issues with that software contributed to the collapse of its prosecution against three former executives at G4S last year....
April 19, 2024
Insurance
Nord Stream sues insurers for €400mn over pipeline explosions
...Nord Stream, owned by Gazprom, Wintershall Dea, Eon, Gasunie and Engie, said those involved were “unknown”....
March 12, 2024
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
News updates from March 4: US Supreme Court rules Trump can remain on Colorado ballot; aviation regulator finds compliance issues at Boeing
Berkshire Hathaway unit added to class-action suit against big US property agents
...“They [Berkshire] know when they put their name behind a company like HomeServices that homeowners trust that name,” Ketchmark said. “We believe they exploited that.”...
March 4, 2024
Music
How female pop producers are taking the controls
...Grammy-winning mastering engineer Emily B Lazar, who has mixed music for Beck, Dolly Parton and Coldplay, knows that first hand....
May 12, 2024
FT SeriesThe HTSI Dream Issue: guest edited by Yinka Ilori
Fashion designer Walé Adeyemi talks taste
...The best gift I’ve given recently was The New Black Vanguard photography book, which I bought for my partner at the Saatchi Gallery exhibition [of the same name] last year....
May 3, 2024
War in Ukraine
US brings war crimes charges against 4 Russian soldiers
...Two others, identified as Valerii and Nazar and whose surnames are unknown, were lower-ranking personnel....
December 6, 2023
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
Donald Trump
NY attorney-general rejects Trump’s pleas for leniency over $464mn bond
...In a deposition last year, Trump said he had “substantially in excess of $400mn in cash”....
March 20, 2024
Donald Trump
Trump Georgia prosecutor hits back at misconduct claims during hearing
...Credit card statements filed in that case showed he had bought plane tickets in his and Willis’s name....
February 16, 2024
Tax evasion and avoidance
German tax fraud prosecutor resigns in unexpected move
...Brorhilker decided not to name Scholz as a suspect but launched a probe — which is continuing — into two of his political confidants and an employee of Hamburg’s tax authority....
April 22, 2024
Rebecca Watson
Encounters with the Westminster honeytrapper
...Last year, she appeared back on Liam’s phone. It was a different number and her name was now spelt “Abi”....
April 27, 2024
Netherlands
‘Super cartel’ member sentenced to life in Dutch prison
...Dubai police visited Dublin in October last year to discuss co-operation, following a visit by Irish police to Dubai....
February 27, 2024
Asset allocation
*SOLD OUT* The FT Alphaville pub quiz is finally returning to New York
...If you are unfamiliar with Alphaville’s pub quizzes, here are the post-quiz write-ups for the last two in London....
April 4, 2024
Investor activism
Elliott Management named in suit blasting ‘sweetheart’ activist deal
...Miller’s lawsuit names Crown Castle’s board members and Elliott as defendants. Crown Castle described the Miller suit as “without merit”, while Elliott declined to comment....
February 28, 2024
News in-depthUS politics & policy
Scandal in Georgia threatens to muddy criminal case against Trump
...Georgia prosecutors have sought to schedule an August 5 trial for Trump and his remaining co-defendants (four pleaded guilty last year)....
January 27, 2024
Inside Politics
Theresa May’s 2017 manifesto bungle holds lessons for today
...One reason why Conservative MPs are happy to be asked what should go in their manifesto is many of them see it as the party’s last hope of turning around their political position....
April 2, 2024
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
Donald Trump
Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Trump has also used the various cases against him — he is charged in four separate criminal cases and is a defendant in several civil lawsuits — as a fundraising tool, sending out appeals to supporters in...
February 26, 2024
ReviewHistory books
Judgement at Tokyo — what is justice for war crimes?
...Meanwhile, far larger and more arbitrary war crimes trials happened elsewhere in Asia, leading to at least 1,000 executions of so-called Class B criminals, and an unknown number following trials held by...
January 9, 2024
Trafigura
Nickel fraud defendant blames losses on Trafigura’s ‘own mischiefs’
...The FT has reported that Menon’s name was listed on an internet domain record as the registrant for udtradinggroup.com, which shares its name with one of Prateek Gupta’s businesses, UD Trading Group....
July 17, 2023
The Week Ahead
Spring is in the air
...Keep an eye out for Goldman Sachs, Bank of America, Blackstone and American Express to name a few. One company you can’t miss is Netflix....
April 14, 2024
Money laundering
Accused crypto laundering mastermind dreamt of being a Buddhist goddess
...Her whereabouts remain unknown. Qian was born on September 4 1978....
March 23, 2024
Gideon Rachman
Ukraine, Gaza and the rise of identity geopolitics
...Global audiences know the faces and names of Israeli toddlers who were kidnapped on October 7, and whose fates are unknown, and of the Palestinian children and families who have been killed in Israel’s Gaza...
March 25, 2024
Anjana Ahuja
The battle against forever chemicals should not become a forever war
...Last year, a lawsuit on behalf of nearly 12mn Ohio residents failed because PFAS levels in residents could not be apportioned to individual defendants, including 3M....
March 6, 2024
Exchange traded funds
VanEck fined for disclosure failures over ETF promoted by Dave Portnoy
...Neither were named as defendants in the SEC action. The BUZZ ETF currently has $76mn in assets....
February 16, 2024
ReviewVisual Arts
Yinka Shonibare’s show Suspended States: ‘Art should operate on different sensory levels’
...The Serpentine exhibition includes two momentous new large-scale installations, and another, made for last year’s Sharjah Biennial, on show in the UK for the first time....
April 12, 2024
Sam Jones
Could theatre be the future of investigative journalism?
...Just the day before, I spent a couple of hours in my own private Carol Reed scene, walking slowly down the long avenue of the Prater park while my companion, name unknown, unpacked the mechanics of a complex...
March 25, 2024

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