Hints and tips:
...This story has been updated to incorporate comments from BDO USA, including information on the use of funds from Apollo...
...The FT reported in July that the FCA had shelved investigations into NMC’s former chief executive Prasanth Manghat and company founder BR Shetty. Neither name appears in the FCA’s 21-page report....
...Step forward CLS Holdings USA, which said in its results for the quarter to the (conventional) end of February last year: We had revenue of $17,556,406 during the nine months ended February 30, 2032, an...
...Two people who attended the meeting said the fund, Pershing Square USA, could raise as much as $20bn. A spokesperson for Pershing Square declined to comment....
...GAM told the FT that it “fully accepted the findings of the FCA” and “acknowledged the conflicts of interest shortcomings”....
...Born in the USA: a New York law firm’s London coup DD readers are by now read up on US law firm Paul Weiss’s back-to-back raids on its higher-grossing rival Kirkland & Ellis, signalling its intent to edge...
...News round-up Leon Black sues law firm behind abuse accusers’ cases (FT) US imposes sanctions on four Russian tycoons connected to Alfa-Bank (FT) FCA begins probe into banks and ‘politically exposed persons...
...Children’s wellbeing featured in briefs filed against Google’s position, with Child USA, a rights group, arguing the immunity granted by Section 230 has jeopardised children’s protection online amid a boom...
...Last Thursday one of Muddy Waters’ Cayman Islands vehicles, MW Domino Management LLC, disclosed a 0.69 per cent short of Pantheon on the FCA register....
...It was a filing made by an entity named FCM BBBY Holdings, LLC which listed its address as a nondescript Wyoming office building....
...(MgmtCo is how SoftBank describes Masa’s Delaware-incorporated MASA USA LLC vehicle.)...
...In March Binance and Singapore-based crypto exchange Eqonex, which owns an FCA-registered unit, announced a partnership....
Current and former employees complained about culture and safety issues at Amazon founder’s company
...Visits to its website, the Washington Post, Wall Street Journal and USA Today were all down by at least 10 per cent year on year this July, according to ComScore....
Heath Tarbert appointed chief legal officer at Ken Griffin’s market making firm
The first big tech antitrust lawsuit has landed.
...The FCA has said its marketing promising returns of up to 8 per cent was misleading....
...“It is therefore to be hoped that the FCA maintains its critical faculties when it assesses Lord Hill’s proposals and the safeguards that he offers alongside them.”...
...For the first time, FCA is allowed to use Waymo technology across its global portfolio....
..."We’ve been exploring different app uptake levels for some time in the UK and we’re really pleased to see that contact-tracing apps in the UK and the USA have the potential to meaningfully reduce the number...
...One example: Hewlett Packard Enterprise has just announced made-in-the-USA industry-standard servers, including “advanced security features that are built by vetted HPE employees in highly secure US facilities...
...He says that for 15 years, half of the carried interest he was entitled to from Vista’s premiere fund was filtered through a Nevis LLC called Flash Holdings, owned via bearer shares by a Belize foundation...
Overhauling the internet’s infrastructure would create jobs and reduce poverty
...The FCA granted the necessary approval on Thursday afternoon, limiting the delay to the takeover’s completion....
...In a separate statement on Thursday afternoon, the FCA then said that it had notified NMC that it had commenced an enforcement investigation....
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