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UK banks
Iran used Lloyds and Santander accounts to evade sanctions
...Documents, emails and accounting records show that during this time PCC’s UK division has continued to operate out of an office in Grosvenor Gardens in Belgravia by using a complex web of front entities...
February 5, 2024
Kyndryl Inc
IBM’s former IT services group plans to separate its China business
...The company, which made $17bn in revenues in the year to March, has concluded that its China unit might win more business as an independent entity, one of the people said....
September 28, 2023
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
Morgan Stanley
Morgan Stanley accused of duping ECB with fake Frankfurt job title
...The banker told the court that his job had been the origination and sale of distressed loans in Germany, Austria and Switzerland, rather than overseeing a trading desk in charge of a significant business...
February 18, 2024
Special ReportBusiness Legal Leaders
Post Office scandal exposes ethical dilemmas of general counsel
...Richard Moorhead, a professor of law and professional ethics at the University of Exeter, says matters should be reported “up the ladder” and that general counsel need to act as a “moral compass” within...
April 23, 2024
War in Ukraine
EU companies grapple with expiry of Russia sanctions carve-out
...He said he viewed this as “some kind of stock taking exercise in which the EU tries to understand how many entities are still active in Russia”....
April 23, 2024
Accounting & Consulting services
Australian authorities allege PwC is ‘deliberately hiding’ tax scandal report
...In a hearing on Friday, the Australian Taxation Office (ATO) said it was frustrated it could not access an internal PwC report into the scandal that was completed by law firm Linklaters....
February 9, 2024
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
Bankruptcy
The US scourge of venue shopping
...Purdue has never conducted any business at that address, making it little more than a post office box....
March 28, 2024
UK politics
Rishi Sunak promises ‘careful’ crackdown in wake of China cyber attacks
...Home Office ministers were keen to place China in the enhanced tier, while the Foreign Office and the Department for Business and Trade had advocated a more cautious approach, government insiders said....
March 26, 2024
London Capital & Finance
London Capital & Finance ran ‘Ponzi’ scheme, court told
...Thomson was handed a 10-month prison sentence in May last year, suspended for two years, for breaching a restraining order on his assets obtained as part of a probe by the Serious Fraud Office....
February 19, 2024
News in-depthPost Office scandal
How Post Office lawyers pushed boundaries in UK sub-postmasters scandal
...The matter of cost is not a legitimate excuse against disclosure, according to Richard Moorhead, a professor of law and professional ethics at the University of Exeter....
December 28, 2023
Inside BusinessSujeet Indap
Test case looms for companies seeking US bankruptcy protection
...The controversy is the latest in a string of incidents that demonstrate the aggressive legal advice that law firms are deploying to win business where top partners can charge above $2,000 an hour....
February 26, 2024
FT MagazineSimon Kuper
Billionaires’ love for Trump could backfire
...For instance, tax loopholes benefit business owners, but probably not any other entity. Monopolies help incumbent businesses but hurt the economy and citizens....
April 4, 2024
Russian business & finance
UK imposes sanctions on Dutch oil trader over Russia links
...Troost had long claimed that he was not involved in establishing Paramount DMCC, that he had no management role in the business and that, as a separate legal entity incorporated in the UAE, its activities...
February 22, 2024
Trafigura
Trafigura bribery details laid out in $127mn guilty plea agreement
...“Today’s guilty plea underscores that when companies pay bribes and undermine the rule of law, they will face significant penalties,” she added in a statement....
March 28, 2024
Post Office scandal
‘All parties had a role to play’: Britain’s MPs admit failure over Post Office scandal
...From 2015 to 2021, after leaving office, Davey also acted as an adviser to Herbert Smith Freehills, a law firm that advised the Post Office during the 2019 High Court case and acted for it in compensation...
January 10, 2024
FT Live
Business of Luxury Summit
Gathering leaders in luxury for the 20th year
Sunday, 19 MayVenice, Italy
News in-depthDonald Trump
Donald Trump’s ‘zombie’ case lurches towards an unlikely place in history
...“The weaknesses in the case are clear,” said Richard Klein, a professor at Touro Law school. The conduct in question is so slight, he adds, that it amounts to “a silly, trite, trivial case”....
April 11, 2024
Apple Inc
Apple pays $12mn antitrust fine into Russia’s state budget
...At the end of 2022, Apple gave up its office in the centre of Moscow, though it still has two legal entities that operate in the country....
January 22, 2024
News in-depthFinancial & markets regulation
‘Solid gold’ payments card case exposes limits of UK regulator
...He controlled the business, which once had a physical office in the City of London but is now fully remote, through subsidiaries in the UK and US — all ultimately owned by PMA Media Group, his Delaware-registered...
March 21, 2024
Transcript
Transcript: Israel-Hamas truce extended
...But the whole thing says a lot about what happens when the world’s richest man takes his business abroad. I’m joined now by the FT’s Nordic and Baltic correspondent Richard Milne. Hi, Richard....
November 28, 2023
FT Wealth Management
How succession can make or break a family business
...A business does not last for hundreds of years unless it is well run and prepared for change.”...
April 8, 2024
Stephen Bush
AI may not change your job, but it will transform government
...There is not enough scepticism about the technology’s applicability in a variety of fields in the business world, and too little awareness of how transformative it can be, and indeed already is being, for...
March 19, 2024
Dentons
Law firm Dentons hives off China business as Beijing tightens regulation
...In May, law enforcement authorities visited the offices of Capvision, which specialises in connecting management consultants and investors with a network of 450,000 experts....
August 8, 2023
News in-depthMicrosoft Corp
How Brad Smith used Microsoft’s $1bn law and lobbying machine to win Activision battle
...of winning a hearing when its own business interests are challenged....
October 14, 2023
News in-depthPost Office Ltd
The City grandees who let the Post Office fight to the bitter end
...Richard Moorhead, law professor and member of the board advising on compensation for sub-postmasters, has argued the tactic was designed to limit the fall out....
January 14, 2024
Binance
Binance’s crypto dominance under threat after loss of founder Changpeng Zhao
...“When you’re in the DoJ’s crosshairs, the impact on the company and trying to salvage a future for the business becomes a real issue,” said Mark Kornfeld, shareholder at law firm Buchanan Ingersoll & Rooney...
November 23, 2023

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