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Ransomware
Ransomware attack on ICBC disrupts trades in US Treasury market
...Earlier on Thursday, Allen & Overy confirmed it was hit by a ransomware attack on its servers....
November 10, 2023
HTSI
Setchu, Savile Row and the origami suit
...“We don’t normally do this but we really respect and trust Satoshi,” says Allen....
April 3, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
The Weekend Essay
What crypto (still) gets wrong
...If traditional finance sees that you can just make up financial assets, they are going to get in on that,” Allen adds. 4. What is it for?...
March 16, 2024
Donald Trump
Trump ordered to pay more than $350mn in New York fraud case
...Allen Weisselberg, the Trump Organization’s former chief financial officer who served jail time for tax fraud, was ordered to pay a further $1mn....
February 16, 2024
The Trump Organization
Former Trump executive Weisselberg gives up little in latest testimony
...For 50 years, Allen Weisselberg faithfully served the Trump family....
October 10, 2023
News in-depthDonald Trump
‘It’s called politics’: Trump puts on a combative show in court testimony
...There was unexpected tenderness for his fallen lieutenant, Allen Weisselberg, the longtime former chief financial officer of the Trump Organization who served three months in jail earlier this year after...
November 7, 2023
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
The Trump Organization
Donald Trump Jr distances himself from Trump Organization’s financial statements
...He also noted the role of Allen Weisselberg, the Trump Organization’s longtime chief financial officer, who served three months in jail earlier this year for tax violations at the company....
November 1, 2023
The Trump Organization
Eric Trump spars with lawyer in New York fraud case
...the previous day, Donald Jr repeatedly directed responsibility for the financial statements to the Trump Organization’s outside accountant, Mazars, and its former long-serving chief financial officer, Allen...
November 2, 2023
Donald Trump
Trump confronts New York fraud claims on first day of trial
...The opening argument delivered by Kevin Wallace, a lawyer for New York’s attorney-general, featured clips from recent video depositions of Eric Trump, Donald Trump Jr and Allen Weisselberg, the former chief...
October 2, 2023
Donald Trump
Michael Cohen tells court he ‘reverse engineered’ Trump’s financial statements
...On one occasion, Cohen recalled a Trump assistant calling him into his boss’s office, where he was discussing the financial statement with Allen Weisselberg, the Trump Organization’s longtime chief financial...
October 24, 2023
The Big Read
Can Sam Bankman-Fried argue his way out of trouble?
...Allen, of the American University, describes the token as “the fulcrum” that allowed the alleged fraud to be perpetrated....
October 25, 2023
Due Diligence
A lifeline for Canary Wharf Premium content
...Haleon has hired Dawn Allen as chief financial officer beginning in October. She previously worked for Tate & Lyle and Mars....
April 25, 2024
US-China relations
Xi tells US CEOs China’s growth prospects remain ‘bright’
...The heads of both organisations, Craig Allen and Stephen Orlins, also participated in the meeting with Xi on Wednesday....
March 27, 2024
News in-depthSam Bankman-Fried
FTX founder Bankman-Fried prepares for the fight of his life in US trial
...Hilary Allen, professor of law at the American University, said: “The crypto industry now wants to paint SBF as a lone rotten apple, but FTX’s implosion highlighted lots of problems that are endemic to the...
October 2, 2023
Due Diligence
The investment bank being dubbed ‘Goldman North’ Premium content
...She joins from Allen & Overy. White & Case has hired Lavanya Raghavan as a partner in London in its M&A and private equity groups. She joins from Ropes & Gray....
March 13, 2024
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
FirstFT
FirstFT: Morgan Stanley chief predicts markets will ‘take off’ when Fed begins rate cuts
...Allen & Overy has created an artificial intelligence contract negotiation tool....
December 22, 2023
Special ReportNorth America Innovative Lawyers
Top legal practitioners who lead in their fields
...Joshua SussbergPartnerKirkland & Ellis As a senior partner at Kirkland & Ellis’s restructuring practice, Joshua Sussberg is established as one of the most high-profile advisers in the field of bankruptcy...
December 5, 2023
The indictment of Donald Trump
Donald Trump’s legal drama features a colourful cast of characters
...Allen Weisselberg The former longtime chief financial officer of the Trump Organization was hired by Donald’s father, Fred Trump....
April 1, 2023
Donald Trump
Trump indictment thrusts a divided nation into new chapter of chaos
...It is possible Cohen’s testimony could be bolstered by that of Allen Weisselberg, the former longtime chief financial officer of the Trump Organization....
March 31, 2023
Due Diligence
Greenhill and Lazard: investment banking pioneers at a crossroads Premium content
...Allen & Overy thinks it can do one better....
May 23, 2023
The Trump Organization
Trump Organization ordered to pay $1.6mn penalty in tax case
...She added that “the conduct here was done by Allen Weisselberg” and other executives, and said the Trump Organization would appeal....
January 13, 2023
The Trump Organization
Trump Organization convicted of tax fraud in Manhattan trial
...The Manhattan case, originally brought by the district attorney’s office last summer, hinged upon the testimony given by The Trump Organization’s former chief financial officer Allen Weisselberg, who has...
December 6, 2022
Donald Trump
Trump business empire imperilled by sweeping NY fraud lawsuit
...In addition to the Trumps, the suit names Allen Weisselberg, the Trump Organization’s longtime chief financial officer, and Jeffrey McConney, its controller....
September 21, 2022
X Corp
Musk subpoenas Goldman and JPMorgan in Twitter takeover fight
...Musk also subpoenaed Allen & Co, which advised the social media platform along with Goldman and JPMorgan....
August 3, 2022
Live news updates from August 3: Gazprom blames sanctions for limited gas flows, Musk subpoenas Goldman and JPMorgan
Elon Musk subpoenas Goldman Sachs and JPMorgan in Twitter takeover fight
...Musk also subpoenaed Allen & Co, which advised Twitter along with Goldman and JPMorgan. Read more about the subpeonas here...
August 3, 2022

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