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Leon Black
The downfall of Wall Street billionaire Leon Black
...“To be very clear,” his lawyers later wrote, “the ‘E’ in ‘E Trust’ stands for ‘Extortion’.” IV. In June 2021, Wigdor filed a civil complaint on Ganieva’s behalf....
November 22, 2023
Manchester City Football Club PLC
Etihad executives played crucial role in overturning Man City sanction
...Mr Douglas were false . . . This conclusion is not warranted based on the evidence available.”...
July 28, 2020
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
FT Magazine
Nuclear secrets: the Dutch whistleblower who tried to stop Pakistan’s bomb
...In 1998, he also became celebrated as “Mohsin e-Pakistan” (Saviour of Pakistan), after the country detonated six nuclear bombs at a test site....
July 24, 2020
News in-depthThe Big Read
Digital currencies: A gold standard for bitcoin
...Federal investigators charged that “criminals of every stripe gravitated to e-gold as a place to move their money with impunity”....
May 15, 2015
Currencies
E-gold founder backs new Bitcoin rival
...Douglas Jackson is consulting for a membership organisation called Coeptis that hopes to launch a new version of his gold-backed currency, which attracted millions of users at its height....
November 28, 2013
World
US panel’s report reflects partisan rift
...allow a congressional investigation of the investigators....
January 30, 2011
FT Live
12th Annual Cross-Border Distribution Conference 2024
Thriving in an Unpredictable Environment
Thursday, 16 MayEuropean Convention Center Luxembourg, Place de l'Europe, Luxembourg
US financial regulation
US laundering laws fall under the spotlight
...The US banks that held those funds told investigators they were unaware of Ms Douglas’s status....
February 4, 2010
John Lloyd
Does torture work?
...To comment on this article, e-mail ftweekendmagazine@ft.com...
November 5, 2010
US & Canadian companies
IRS threatens crackdown on derivatives tax
...“We will challenge sham transactions that have no other economic purpose than tax avoidance, Douglas Shulman, IRS commissioner, told a hearing of the Senate permanent subcommittee on investigations....
September 12, 2008
FT AlphavillePaul Murphy
New Goldman partners: the 115-strong list
...Mark E. Agne Gregory A. Agran, head of weather derivatives. David M. Atkinson Elizabeth E. Beshel Mark R. Beveridge, asset management. Leslie A. Biddle Jan Boomaars Jason M. Brown Melissa R....
October 26, 2006
Investment Banking
Full list of new Goldman partners*
...Wisnia Andrew E. Wolff, principal investing. Neil J....
October 25, 2006
World
Another casualty in Boeing tanker contract
...But Douglas Feith, the undersecretary of defence for policy who was responsible for postwar planning in Iraq, is expected to leave his post....
November 18, 2004

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