In re: Subpoenas Issued to Flash Partners, LTD et.al. | Search

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Due Diligence
The case against SBF grows thicker Premium content
...That meant they could invest in certain cryptocurrencies launched by SBF at a discounted rate before they were issued to the public, according to people familiar with the matter....
March 29, 2023
Due Diligence
A star trader’s $1.9bn bet on Adani Premium content
...US chip export bans issued in October have made it increasingly tricky for Chinese groups such as Alibaba to source advanced foreign chips and designs, Lex explains....
March 3, 2023
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
The Week Ahead
A new era beckons for China
...On Friday, Donald Trump’s former political adviser Steve Bannon is due to be sentenced for contempt of Congress after failing to comply with a subpoena issued by the committee investigating the attack....
October 16, 2022
City Bulletin
Go-Ahead stripped of the Southeastern rail franchise Premium content
...But it added that it would not be extending a further contract to London and Southeastern Railway Ltd, the operator co-owned by Go Ahead and Keolis UK....
September 28, 2021
US & Canadian companies
Will Covid and Klarna kill the credit card?
...“If I think of the amount of pressure I’m under as a deposit taker and the care and attention I have to take when providing unsecured lending to younger people, it is staggering me that Klarna et al are...
September 17, 2021
Due Diligence
Soho House wants your money, not your company Premium content
...“They say that we’re not cool enough to join their club, but they’re perfectly willing to take our money when they need it!” said one....
February 26, 2021
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
News in-depthFT Alphaville
How programmable digital assets may change monetary policy
...A macroprudential-bulletin by ECB staff (Adachi et al, May 2020), noted that Libra could become a US$3tn collateral silo. Another alternative exists....
September 4, 2020
News in-depthBurford Capital Ltd
The billionaire, the sex tape and a lot of legal action
...The next day a second text followed: “Do you want to meet up today. I have the flash drive.”...
September 6, 2019
FT Investigations
How chess became a pawn in the Kremlin’s power game
...A one-off payment of €1.2m was made by Georgian authorities as a “travel fund” to Henninghall Ltd, also set up in Ras Al Khaimah....
April 4, 2019
InterviewSocial Media
What impact will Facebook scandal have?
...I have seen no data to show how Facebook and Twitter et al advance happiness or social cohesion....
April 25, 2018
EU economy
Eurozone economists’ survey 2017: Fiscal policy
...I’d set up and capitalise a European debt management agency to create ESBies (the European safe bonds of Brunnermeier et al). I’d set up a eurozone growth capital fund for fast-growing companies....
December 30, 2016
FT AlphavilleDavid Keohane
Quoth the Zoman: Revenue
...For the local guys in those two monster segments, the threat has always been that Uber, Amazon et al can simply come in and eat their lunch....
February 8, 2016
FT AlphavilleDavid Keohane
Naming and shaming in Japan
...Basically, another angry reflection of how important rising wages are to Abenomics’ success and how irritated Abe et al are at those big companies refusing to part with the extra yen Abenomics has brought...
March 14, 2014
US & Canadian companies
Week in Review, June 29
...You cannot hide, if you’re a confident investor, you’ll succeed.”...
June 28, 2013
FT AlphavilleEquities
The (early) Lunch Wrap
...In China, the Shanghai Composite fell 0.9 per cent as traders were cautious ahead of Wednesday’s “flash” survey of the manufacturing sector – the next important clue in revealing whether the world’s second-biggest...
October 23, 2012
FT Live
Diversity in Finance Awards 2024
Celebrating diversity, inclusion and equality in the financial services sector.
Thursday, 20 June44 Grosvenor Square, London W1K 2HP, UK
FT Magazine
Salman Rushdie: open book
...It was the first two years that were the worst, when he felt that in a way he was a hostage to the hostages – Terry Waite, John McCarthy et al....
September 28, 2012
FT AlphavilleJohn McDermott
What a missing Libyan tanker tells us about sanctions
...In 2007 Hufbauer et al. completed the third edition of their landmark study, looking at 204 “sanctions episodes” from the First World War through to 2006....
May 18, 2011
Fund management
Turning point for US mutual fund fees
...Louis, which in April re-opened a case against Ameriprise Financial’s RiverSource funds that was rejected by a lower court. The case, Gallus et al. v....
May 31, 2009
Fund management
From value strippers to value protectors
...*Hedge Fund Activism, Corporate Governance, and Firm Performance (2006), Brav et al...
December 7, 2008
IPOs
Andrew Liveris transcript
...These words that are being written, inclusive of your great newspaper, they’re all trying to build a case of soap opera, et cetera....
June 1, 2007
Global Economy
US seeks data on internet gaming groups
...The subpoenas were issued by a New York grand jury at the request of Michael Garcia, the US Attorney, starting in October....
January 22, 2007
Climate change
Transcript and audio clips
...Then Gordon Brown issued another report saying they were going to go beyond what they’d achieved, and how many new jobs they were going to create in specific categories. So what is the result?...
September 23, 2007
US downturn
The week in technology: Digital music
...Google argues in correspondence filed in a California court that the DoJ’s request for information, issued in August, 2005, was “overbroad, unduly burdensome” and “vague”....
January 20, 2006
Life & Arts
Overdue process
...Supreme Court’s historic finding in the case of Rasul et al v....
August 27, 2004

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