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Donald Trump
Trump’s lawyers say he cannot raise bond in $464mn fraud case
...Its chief executive later explained the company had done so through “the ordinary course of its surety business and is acting as a neutral party”....
March 18, 2024
London Capital & Finance
Chair of LCF borrower reaches settlement in ‘Ponzi scheme’ lawsuit
...Its collapse triggered criminal and regulatory investigations as well as an inquiry into the Financial Conduct Authority’s supervision of the company....
March 22, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Labour Party UK
Labour donor Dale Vince ordered to inform wife of future party funding
...Vince, founder of energy company Ecotricity and owner of the football club Forest Green Rovers, has an estimated fortune of £100mn and is one of Labour’s “megadonors” seeking to bankroll Sir Keir Starmer...
March 27, 2024
Inheritance
Probate delays threaten vital services, UK charities warn
...The Royal Society for the Prevention of Cruelty to Animals also said the delays had “a huge impact” on the charity and the sector as a whole....
March 7, 2024
News in-depthCovid-19 vaccines
Covid vaccine makers to clash in London over mRNA patent dispute
...highest of any company....
April 22, 2024
ExplainerUK immigration
What next for Sunak’s plans to fly UK asylum seekers to Rwanda?
...This is partly because human rights charities have launched a campaign to dissuade airlines or charter companies from getting involved....
April 23, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Libor scandal
Tom Hayes loses appeal against Libor rigging conviction
...Speaking after the decision, Hayes called for the UK’s Supreme Court, which sits above the Court of Appeal, to hear the case....
March 27, 2024
Sanjay Shah
Hedge fund accused of masterminding tax fraud in £1.4bn High Court trial
...Skat argues the defendants did not hold shares in the Danish companies and so their applications for refunds over the period, between 2012 and 2015, were unlawful....
April 15, 2024
Financials
Staveley faces £3.5mn payment to shipping tycoon after court loss
...However, Judge Schaffer in the Insolvency and Companies List, part of the High Court, found against Staveley on a series of grounds....
March 25, 2024
Libor scandal
Tom Hayes’ Libor conviction ‘extraordinarily unfair’, court hears
...The Serious Fraud Office, which brought the case against Hayes, is resisting the appeal....
March 14, 2024
Insurance
Nord Stream sues insurers for €400mn over pipeline explosions
...The company also claimed for about €3.7mn for a damage survey, plus other costs. Lloyd’s of London and Arch declined to comment....
March 12, 2024
LexApple Inc
Apple’s buyback bonanza could be casualty of antitrust crackdown Premium content
...Should companies be punished for handing money back to shareholders? The Department of Justice seems to think so....
March 27, 2024
Morgan Stanley
Nothing would satisfy Morgan Stanley, Mike Ashley tells court
...“Surely the board has to be persuaded that it’s in the company’s interests?” she asked....
February 22, 2024
News updates from April 19: Israel launches retaliatory strikes against Iran; S&P 500 falls for third straight week
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...and inconclusive evidence” that enough cash had been set aside to ensure the former president’s chosen surety would not default on the bond....
April 19, 2024
Mike Ashley
Mike Ashley’s game of spoof over legal bill ‘quite serious’, says Morgan Stanley banker
...He also said it was a “pretty big red flag” that some other Frasers’ advisers had stopped working for the company, and was concerned that Ashley had a reputation for being litigious, which would be a “huge...
February 29, 2024
FT Live
Inside Politics: who will win the UK general election?
Exclusively for FT subscribers
Wednesday, 8 MayDigital Conference
Phone hacking
UK politicians and celebrities seek to drag Murdoch into court battle
...A spokesperson for NGN said the Crown Prosecution Service concluded in 2015 that no evidence supported charges against the company....
March 20, 2024
BHP Group Ltd
BHP told to hand over executives’ employment details in Brazil dam disaster litigation
...manager at the company....
April 18, 2024
London Capital & Finance
London Capital & Finance ran ‘Ponzi’ scheme, court told
...The now-insolvent investment firm funnelled funds raised from 11,600 investors to individuals connected with the “minibond” company before its failure, the High Court heard....
February 19, 2024
Serious Fraud Office UK
Ex-MoD employee sentenced to 30 months in prison in Saudi corruption case
...The agency had accused the two men of involvement in nearly £10mn of bribes paid to Saudi officials between January 2007 and December 2012 to secure £1.6bn of contracts between the MoD and the Saudi Arabian...
April 12, 2024
Donald Trump
Trump’s $175mn bond should be invalidated, New York attorney-general says
...” for a valid surety in New York....
April 19, 2024
Advisory Committee on Business Appointments
Former DPP criticised by Whitehall appointments watchdog
...King & Spalding’s special matters team advises companies and individuals facing a potential government investigation. King & Spalding declined to comment....
March 4, 2024
Amanda Staveley
Amanda Staveley in court bid to prevent shipping tycoon from pushing her into bankruptcy
...Loveday told the court that the “stratospheric” interest demands demonstrated the “unreasonableness of his [Restis’s] approach”....
February 28, 2024
Goldman Sachs Group
Former Goldman analyst found guilty of insider trading and fraud
...Mohammed Zina was convicted at Southwark Crown Court on Thursday after he used information obtained at the investment bank to trade in stocks including semiconductor designer Arm and pub company Punch Taverns...
February 15, 2024
ReviewTheatre
Succession’s Sarah Snook gives a virtuoso performance in The Picture of Dorian Gray — review
...When Sarah Snook takes the curtain call at the end of her stunning performance in The Picture of Dorian Gray, she’s not in the company of other actors, but a black-clad crew of camera operators, dressers...
February 15, 2024
ADLER Group SA
Adler’s restructuring plan dealt blow by London court
...with the company and other stakeholders in light of this judgment.”...
January 23, 2024

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