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US & Canadian companies
Morgan Stanley got off lightly
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
January 15, 2024
World
Sri Lanka’s US cavalry is here
...Department of Justice “to attend to the interests of the United States” by “argu[ing] any case in a court of the United States in which the United States is interested.” 28 U.S.C. §§ 517, 518....
October 3, 2023
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
Changpeng Zhao
CZee you in court
...That’s on top of the ~$4bn settlement that’s said to be in the works between the world’s biggest crypto exchange by volume and the US Department of Justice....
November 21, 2023
Bankruptcy
The US scourge of venue shopping
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
March 28, 2024
On Wall StreetJennifer Hughes
Investors are already bracing for the US elections
...Biden is facing intense questioning over his capacity to serve another term triggered by a US Department of Justice special counsel report. And Trump faces a welter of legal challenges....
February 10, 2024
Sovereign bonds
A Sri Lankan debt twist
...Pursuant to 28 U.S.C. § 517, the Attorney General of the United States is authorized to send any officer of the Department of Justice to “attend to the interests of the United States in a suit pending in...
September 1, 2023
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
Workplace diversity & equality
Diversity tussle sparks fears over women’s progress in the workplace
...Blum’s US Supreme Court win does seem to have emboldened critics of DEI programmes, even though the justices in the majority based the ruling on the part (Title VI) of the 1964 Civil Rights Act that governs...
October 17, 2023
Inside BusinessAnna Nicolaou
Should private equity own Simon & Schuster?
...The justice department viewed the proposed merger of PRH with S&S as anti-competitive, whittling the industry’s big-five publishing houses to four....
June 22, 2023
Special ReportAsia-Pacific Innovative Lawyers
Practice of law: best practice in legal work
...The deal was complex because of a US justice department investigation into a Meridian subsidiary, which required careful contingency planning from the lawyers....
May 5, 2023
The world in 2023
Five big finance questions for 2023 Premium content
...That’s why US Federal Trade Commission chair Lina Khan and Jonathan Kanter, who heads the Department of Justice’s antitrust unit, are likely to double down on a less obvious target: private equity giants...
January 3, 2023
Digital currencies
The SEC decides some alt-coins are securities
...Well, there is one big reason it’s a bad idea: the Department of Justice’s filing doesn’t include arguments about the regulatory status of the tokens at all, because as we all know, wire fraud charges cover...
July 21, 2022
US financial regulation
We need to talk about the CFTC
...You may have missed it after Sam Bankman-Fried’s Bahamas perp walk and a brace of brutal indictments by the SEC and the US Department of Justice, but the Commodity Futures Trading Commission also piled on...
December 15, 2022
FT AlphavilleCryptocurrencies
Mrs (alleged) Bitfinex hack’s attempts to ‘maintain digital anonymity’
...“Some” meaning approximately $4.5 billion’s-worth at current valuations, according to the Department of Justice. In a statement, Deputy Attorney General Lisa O. Monaco (!)...
February 9, 2022
#techFT
EU orders subsidies and chips
...US arrests couple and seizes $3.6bn from crypto hack The US Department of Justice has arrested New York-based llya Lichtenstein, 34, and his wife, Heather Morgan, 31, and confiscated more than $3.6bn worth...
February 9, 2022
News in-depthUK economy
FT economists survey: ‘anaemic’ economy needs ‘investment, investment, investment’
...But how much this will be due to action taken by the BoE and how much a consequence of reversals of Covid-era supply chain disruption and 2022’s spike in energy prices is moot....
January 2, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
FirstFT
FirstFT: Fed warns of risks posed by Chinese real estate
...Ukrainian and Russian charged over ransomware attacks The US justice department charged two men for their alleged involvement in large-scale ransomware attacks, including the Kaseya hack in July....
November 9, 2021
Due Diligence
Clash of the (former) private equity titans Premium content
...In 2019 McKinsey had to pay $15m to the Department of Justice to resolve claims that it had failed to comply with conflicts of interest disclosure rules over two decades....
January 21, 2022
Due Diligence
The crypto billionaire courting the establishment Premium content
...Job moves Latham & Watkins has hired Makan Delrahim, former assistant attorney-general in the US Department of Justice’s antitrust division, as a partner in Washington, DC....
April 6, 2022
Due Diligence
Are hedge funds charting a comeback? Premium content
...US Department of Justice, which had sued to block its $30bn tie-up with Willis Towers Watson....
August 17, 2021
Luxury goods
Lessons from 2020’s Business of Luxury Summit
...“This is not going to be a V-shaped recovery, at best, this is going to be a U-shaped.”...
November 26, 2020
Due Diligence
Wall Street banks: winners and losers from 2020 Premium content
...The Trump administration’s outgoing antitrust boss Makan Delrahim indicated this week that change might be more likely to come without him at the helm of the Department of Justice’s competition watchdog....
January 21, 2021
Equities
Markets Now - Wednesday 15th July 2020
...However, the increasing and on-going spread of COVID-19 in the US has increased investor debate about the sustainability of the V with US states now needing to slow or reverse some of their reopening plans...
July 15, 2020
Equities
Markets Now - Wednesday 20th May 2020
...We believe the 59% YTD share decline more than reflects the risks that M&S Clothing and Home sales struggle for an elongated period and we therefore move from U/R to BUY....
May 20, 2020
Europe Express
Europe’s state of data Premium content
...To help them out, scholars at think-tank Bruegel have devised a new allocation key which is based not on Covid-19’s economic impact but on the precise economic structures of Europe’s regions....
July 7, 2020
Equities
Markets Now - Wednesday 9th September
...And JP Morgan Cazenove: We hesitate to over-interpret the impact of this afternoon’s news of a clinical hold on AstraZeneca / Oxford’s Phase 3 trial on the rest of the COVID-19 vaccine (or therapeutic)...
September 9, 2020

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