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Oil & Gas industry
UK-sanctioned oil trader enlists ex-Biden aide to thwart potential US sanctions
...Troost had long claimed he had no management role in Paramount DMCC and that, as a separate legal entity incorporated in the UAE, its activities were not subject to western restrictions....
March 21, 2024
Signa Holding
Signa moved more than €300mn to René Benko-linked entities before insolvency
...Herzberg did not respond to a request for comment. Signa Development itself entered insolvency three weeks later — on the final business day of the year....
January 25, 2024
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
Lloyd's of London Ltd
Lloyd’s of London attracts biggest ‘Names’ syndicate since 1990s
...Individual investors will provide 80 per cent of the capital for the new syndicate, with the rest coming from Fidelis entities....
March 28, 2024
Wirecard AG
Wirecard shareholders sue EY over alleged asset stripping in Germany
...In a worst-case scenario for claimants, the legal entity that is subject to the lawsuits, and currently generates €714mn in annual revenue, could even “be turned into an empty shell with no operative business...
April 8, 2024
777 Partners
US regulators push insurers to cut exposure to Everton bidder 777 Partners
...A-Cap entities directly funded some of 777’s sports investments, including providing what appears to be $60mn in short-term working capital finance to Nutmeg Acquisition, an entity involved in 777’s football...
April 1, 2024
Canary Wharf Group PLC
Canary Wharf offices lose £900mn of value
...On Thursday it also agreed a £80mn construction loan for new serviced apartment buildings, and replaced an existing construction facility with a £132mn loan on a mixed-use building that includes offices,...
April 25, 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
News in-depthTikTok Inc
TikTok staff face big US tax bills on shares they cannot sell
...TikTok’s US business denies it shares data related to its US users with entities in China. However, the dispute over RSUs shows that may not be the case for information about its US employees....
April 9, 2024
UK politics
Doug Barrowman-linked firm hid offshore entity from client
...the individual users) that they were dealing with a UK domiciled and resident company”....
March 4, 2024
Greensill Capital
German rating agency fined €2.2mn for Greensill-related breaches
...individual” and an entity....
March 28, 2024
Anglo American PLC
BHP plans £31bn bid for Anglo American but attracts ire from South Africa and shareholders
...“an unattractive proposition for long-term investors”....
April 25, 2024
Moldova
EU imposes sanctions on Russia-linked entities accused of destabilising Moldova
...The EU has imposed sanctions against six individuals and a pro-Moscow paramilitary group accused of “destabilising, undermining or threatening the sovereignty and independence” of Moldova, amid ongoing fears...
February 22, 2024
News updates from April 19: Israel launches retaliatory strikes against Iran; S&P 500 falls for third straight week
US announces sanctions over West Bank violence against Palestinians
...The US has announced sanctions against an individual and two organisations accused of targeting Palestinians in the West Bank....
April 19, 2024
Deborah Lehr
The US art market is a sanctions black hole
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
February 28, 2024
War in Ukraine
EU agrees first sanctions on Chinese and Indian companies for Russia war links
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
February 21, 2024
Walt Disney Co
Disney strikes $8.5bn deal to merge India business with Reliance Industries
...Disney’s India sports business is expected to lose money for years to come, a prospect that was difficult for the company as it also faced losses in its US streaming unit and the long-term decline of its...
February 28, 2024
FT Live
Business of Football Summit
The global gathering of leaders in football and finance
Wednesday, 26 February 2025In-Person & Digital | London
BlackRock Inc
BlackRock loses appeal over UK tax on $13.5bn BGI deal
...The US part of the BGI business was acquired through a corporate structure that included a UK tax resident entity, LLC5, which was funded by $4bn of loans from another BlackRock group entity based in the...
April 11, 2024
News in-depthWar in Ukraine
EU’s sanctions regime in turmoil after oligarchs win legal battle
...The judgment has shone a light on apparent flaws in the EU’s research and intelligence-gathering process when drawing up restrictions against more than 1,700 individuals and 400 entities since 2014, when...
April 11, 2024
UK financial regulation
UK accounting watchdog warns he is ‘sheriff for only half the county’
...The UK’s accounting watchdog has warned that he is “sheriff for only half the county” and forced to “beg” for funding without long-delayed legislation to create a stronger audit regulator....
March 26, 2024
Evergrande Real Estate Group
Chinese authorities accuse Evergrande of inflating revenues by $80bn
...than $20bn into a business made up of hundreds of individual residential projects....
March 18, 2024
The FT ViewThe editorial board
A justifiable ban on US non-compete clauses
...In the US and elsewhere, companies have long used non-compete clauses in employment contracts, which prevent employees from moving to rivals in a particular region or starting a new business for a period...
April 25, 2024
Jamie Schafer
Gatekeepers beware: the new US corporate transparency act could be a game-changer
...That’s why gatekeeper entities and individuals should take a close look at their vetting procedures and be vigilant about red flags as they gather ownership information to prepare CTA reports....
December 18, 2023
Inside BusinessAnjli Raval
Why CEO succession is so difficult to get right
...and across different business lines....
April 22, 2024
Letter
Letter: How Israel should deal with its existential enemy
...So we must understand that this incident was nothing more than a pretext for Iran to make a strategic turn, which no doubt it had been long contemplating: finally, to come out on its own, independent of...
April 19, 2024
PwC
PwC’s Evergrande audits set to face new probe by Hong Kong regulator
...Hengda Real Estate, Evergrande’s mainland business, was also audited by PwC Zhong Tian, a mainland entity affiliated to PwC’s network....
April 19, 2024
Day 12 of Israel conflict as it happened: White House says Israel is ‘not responsible’ for Gaza hospital explosion
US sanctions Hamas-linked entities in push to disrupt group’s financing
...The US Treasury on Wednesday imposed sanctions on individuals managing assets in a secret Hamas investment portfolio, a Qatar-based “financial facilitator with close ties” to the Iranian regime, as well...
October 18, 2023

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