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InterviewNorthern & Shell PLC
Richard Desmond seeks £200mn in damages in legal challenge to National Lottery auction
...A separate high court case attempting to overturn the commission’s decision brought by Camelot’s technology provider International Game Technology was also dismissed by a judge over summer....
November 10, 2023
News updates from February 14: UK inflation holds steady, Uber debuts $7bn share buyback
Sexual assault case against ExxonMobil’s former head of US shale dropped
...attorney for Montgomery County, in an email....
February 14, 2024
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
FT Swamp Notes
Will abortion be Trump’s downfall? Premium content
...Although other battleground states like Georgia and Pennsylvania have different political histories than Arizona, what they share are suburban districts outside its biggest cities — Montgomery County bordering...
April 15, 2024
Bernie Ecclestone
Bernie Ecclestone pleads guilty to £400mn tax fraud
...Montgomery added that Ecclestone “bitterly regrets” the events that had led up to the criminal trial....
October 12, 2023
News in-depthBernie Ecclestone
How the UK taxman finally caught up with Bernie Ecclestone
...Clare Montgomery KC, Ecclestone’s lawyer, told the judge that her client “bitterly regrets the events that led to this criminal trial”, and that his actions amounted to an “impulsive lapse of judgment”....
October 13, 2023
FirstFT
FirstFT: Apple and Amazon results highlight contrasting fortunes
...Read more on yesterday’s court proceedings....
August 4, 2023
FT Live
The Global Boardroom: 8th Edition
FT journalists in conversation with leaders in business and government
Wednesday, 4 DecemberDigital Conference
ReviewFiction
The Trackers — Charles Frazier’s mystery of drifters and grifters
...Frazier’s narrator, Valentine “Val” Montgomery Welch, is an artist with a commission for his times....
July 21, 2023
The Big Read
The Barclay family, the banks and the billion-pound debt
...Potential buyers include DMGT, which owns the Daily Mail, and National World, which is headed by former Mirror chief David Montgomery....
September 12, 2023
Daily Telegraph
How the Barclays lost The Telegraph
...Analysts say Will Lewis, former Telegraph executive, is likely to try to pull together a group of investors for a bid, and expect former Mirror chief executive David Montgomery, who was beaten by the Barclays...
June 9, 2023
Glencore
Glencore flew bribe cash across Africa in private jets, court told
...Clare Montgomery KC, representing Glencore, said the company’s conduct was “inexcusable” and “had no place in Glencore”, but that “these practices do not exist in any form in any of the Glencore companies...
November 2, 2022
Susan Hawley
It is high time ministers took the Serious Fraud Office seriously
...Calls for a rethink of its very existence have been growing, with recent interventions from one of the country’s top financial crime barristers, Clare Montgomery KC, and former justice secretary Robert Buckland...
April 1, 2023
Bernie Ecclestone
Bernie Ecclestone faces London court on fraud charge
...Ecclestone was represented by his legal team who included Clare Montgomery QC, a barrister who in the past has represented high-profile clients including Indian tycoon Vijay Mallya....
August 22, 2022
FirstFT
FirstFT: Disney under siege
...FTX identifies $5bn of liquid assets Andrew Dietderich, a partner at Sullivan & Cromwell who is representing FTX, which filed for bankruptcy in November, said at a court hearing in New York yesterday that...
January 12, 2023
Due Diligence
The car vendor on a collision course with short sellers Premium content
...As Glencore continues to confront its past corruption scandals in court, investors seem convinced that it has managed to turn over a new leaf....
November 4, 2022
FT Magazine
In 1961, MLK taught a college class. Its syllabus might be contentious today
...On day 344, the Supreme Court upheld the district court’s decision, but it took more than a month for the actual desegregation order to reach Montgomery....
February 26, 2022
FT Live
Global Banking Summit
The world's top gathering of leaders in finance
Tuesday, 3 DecemberLondon, UK
NatWest Group
NatWest fined £265m for money laundering failures
...Montgomery told the court that Fowler Oldfield was misclassified for a period of time as a medium-risk business and at one point as a low-risk customer, and was not reviewed annually....
December 13, 2021
The Week Ahead
An August work trip for central bankers
...begins at Milan’s Bocconi University Russia, National Flag Day — a national holiday, but offices remain open UK, former Formula 1 boss Bernie Ecclestone is due to appear before Westminster magistrates’ court...
August 21, 2022
News updates from December 13: UBS fined €1.8bn by French court in tax evasion case, US Covid cases hit 50m, England deploys military planners for Covid booster programme
NatWest fined £265m for money laundering failures
...NatWest was fined £264.7m by a London court on Monday after pleading guilty to failing to prevent a £365m alleged money laundering scheme that involved £700,000 being carried through a shopping centre in...
December 13, 2021
News updates: Musk confirms Tesla will move headquarters to Austin, Texas — as they happened
NatWest pleads guilty to failing to stop alleged money laundering offences
...Montgomery told the court that NatWest had failed to carry out the monitoring of its business relationship with the gold dealer, which became a NatWest customer in 2011....
October 7, 2021
FT Swamp Notes
Bannon is already working on his comeback story Premium content
...Last week, however, the pink ’un took centre stage on the court steps — at least visually and symbolically. The reason?...
July 25, 2022
NatWest Group
NatWest pleads guilty to failing to stop alleged money laundering
...Montgomery told the court that NatWest had failed to carry out the monitoring of its business relationship with the gold dealer, which became a NatWest customer in 2011....
October 7, 2021
Legal services
How airlines survived to fly another day
...“If I were doing it again and had the option, I would still go to see the client,” says Montgomery....
October 15, 2021
FT Magazine
The serial killer beside me
...Later, in court, the incontrovertible evidence will be the hair clippings found all over her body. The second revelation is what emerges about Arnie....
October 6, 2022
NatWest Group
NatWest’s anti-money laundering failures laid bare in gold dealer case
...“Someone was walking through the streets with black bin liners of cash,” said Clare Montgomery QC, prosecutor for the Financial Conduct Authority....
December 16, 2021
Petrofac Ltd
Petrofac ordered to pay $95m after admitting Middle East bribery
...Clare Montgomery QC, representing Petrofac, told the court on Friday the company needed to refinance a credit facility and repay a Covid-related corporate finance facility to the Treasury before paying any...
October 4, 2021

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