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McKinsey
McKinsey faces US criminal investigation over opioid industry work
...Federal prosecutors are also probing whether the firm obstructed justice by its actions when concerns about the work were mounting, according to a person familiar with the investigation....
April 24, 2024
News updates from January 11: US inflation edges up more than expected, Chesapeake and Southwestern to combine in $7.4bn deal
Boeing under investigation by US regulator after 737 Max accident
...Boeing is under investigation by the federal US aviation regulator following a mid-air blowout of a fuselage panel on a 737 Max jet....
January 11, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Political espionage
German staffer in EU parliament arrested on China spying charges
...Jian Guo, an employee of Maximilian Krah, was accused by Germany’s federal prosecutor on Tuesday of being covertly employed by China’s Ministry of State Security....
April 23, 2024
Morgan Stanley
More US regulators join Morgan Stanley wealth management probe
...The probes of the wealth management division are the latest regulatory scrutiny faced by Morgan Stanley following a long-running federal investigation into its block trading business....
April 11, 2024
Federal Reserve
Former Fed officials’ trades gave ‘appearance of conflict’ but did not break rules
...The investigation also took issue with Rosengren’s trading in real estate investment trusts “during a time of financial market volatility that prompted the Federal Reserve to authorise the purchase of agency...
January 22, 2024
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
More US regulators join Morgan Stanley wealth management probe
...The business, which has been central to the bank’s growth in recent years, was already in the sights of the Federal Reserve over money laundering controls....
April 11, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
News updates from April 12: ECB keeps interest rates on hold; OJ Simpson dies aged 76
More US regulators join Morgan Stanley wealth management probe
...The business, which has been central to the bank’s growth in recent years, was already in the sights of the Federal Reserve over money laundering controls....
April 11, 2024
Ransomware
Royal Mail hackers LockBit hobbled by global law enforcement
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said....
February 20, 2024
Chinese espionage
Germany accuses couple of spying for China
...Thomas Haldenwang, head of Germany’s domestic intelligence agency the Federal Office for the Protection of the Constitution (BfV) now holds regular meetings with the chief executives of large businesses...
April 22, 2024
Sport
NBA player gets lifetime ban for gambling on basketball games
...The NBA said the Porter investigation is ongoing and it will “continue to share information with federal prosecutors about this matter”....
April 17, 2024
News updates from March 1: Nvidia closes above $2tn valuation, Gunvor to plead guilty to US bribery charges
Guvnor found guilty of bribery by Swiss prosecutors
...The federal prosecutor opened its probe into Gunvor in 2021 as a result of the US investigation into the company’s activities in Ecuador....
March 1, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...“The Federal Prosecutor’s Office has taken over one of these proceedings and declined to take over the second,” von Burg said....
March 12, 2024
News updates from April 17: UK inflation falls less than expected; Boeing engineer says safety concerns are ignored
What to watch in North America today
...Fed Beige Book: The Federal Reserve will release its report on the current economic conditions of its 12 central bank districts....
April 17, 2024
News updates from April 4: British billionaire avoids prison for insider trading; Italy seizes assets in EU fund fraud case
British billionaire Joe Lewis avoids prison in insider trading case
...the 87-year-old to a $5mn fine and three years of probation....
April 4, 2024
Adani Group
Adani Green says ‘aware’ of US anti-graft probe into third party
...A person close to the US investigation told the Financial Times that federal prosecutors had widened their probe to include bribery and Gautam Adani, without elaborating. The DoJ declined to comment....
March 19, 2024
FT Live
Business of Football Summit
The global gathering of leaders in football and finance
Wednesday, 26 February 2025In-Person & Digital | London
News updates from April 5: US jobs growth outstrips forecasts in March; Thames Water parent company defaults on debt
British billionaire Joe Lewis avoids prison in insider trading case
...the 87-year-old to a $5mn fine and three years of probation....
April 4, 2024
Cyber Security
FBI warns Chinese malware could threaten critical US infrastructure
...We’re always going to have to be kind of on the balls of our feet.” Wray said Volt Typhoon was just the tip of the iceberg and was one of many such efforts by the Chinese government....
February 18, 2024
News updates from March 4: US Supreme Court rules Trump can remain on Colorado ballot; aviation regulator finds compliance issues at Boeing
US aviation regulator finds compliance issues in Boeing production
...The regulator launched an investigation of Boeing and Spirit following the mid-air blowout of a door panel on an Alaska Airlines flight in January....
March 4, 2024
Cryptocurrencies
Nigeria accuses Binance of tax evasion as detained executive ‘escapes’ custody
...The NSA said it would launch an investigation into Anjarwalla’s escape....
March 25, 2024
Jair Bolsonaro
Brazil police eye criminal charges against ex-president Bolsonaro
...“The evidence collected throughout this investigation demonstrates that Jair Messias Bolsonaro acted knowingly and willingly, determining that his chief of staff should mediate the insertion of false Covid...
March 19, 2024
Bribery and corruption
Belgium opens criminal probe into suspected Chinese spy
...“The federal prosecutor’s office has effectively opened an investigation,” Eric Van Duyse, a spokesperson for the federal prosecutor, confirmed, but declined to give further details....
January 10, 2024
News updates from March 1: Nvidia closes above $2tn valuation, Gunvor to plead guilty to US bribery charges
Commodity trader Gunvor to plead guilty to US bribery charge
...The charge relates to an investigation into “a long-running scheme to bribe officials of the Ecuadorean state-owned oil company, Petroecuador, and the Ecuadorean Ministry of Hydrocarbons,” they wrote, “to...
March 1, 2024
Boeing Co
Boeing engineer says safety concerns are ignored inside plane maker
...The FAA and US Department of Justice have launched investigations....
April 17, 2024
News updates from February 6: US court denies Trump presidential immunity, Boeing jet in Alaska Airlines blowout was missing bolts
Maker of 737 Max fuselage withholds guidance for 2024 pending ‘clarity’ from Boeing
...The two companies have been at the centre of federal investigations probing last month’s mid-flight blowout of a section of the fuselage of an Alaska Airlines aircraft....
February 6, 2024
Unhedged
Inflation is not going quietly Premium content
...inflation, which the Federal Reserve targets, is running nearly 1 percentage point lower than CPI....
April 11, 2024

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