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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...“This participation of CMB Bank was critical to Mr Yegiazaryan’s plan as it allowed him to hinder, delay, and . . . prevent collection by Mr Smagin of his legitimate debt, despite multiple court orders around...
April 10, 2024
News in-depthCryptocurrencies
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case
...As Jones put it: “You might think it puts on notice the sort of character Mr Burke is [and the] sort of services he provides.”...
March 26, 2024
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
News in-depthOil & Gas industry
Convicted mining tycoon Steinmetz linked to Italy’s largest oil refinery
...GOI Energy said that “a foundation, whose [ultimate beneficial owners] include members of Mr Steinmetz’s family (but not Mr Steinmetz) is a minority investor in the Argus fund, as it has obviously been fully...
November 17, 2023
Post Office Ltd
Ex-Post Office chair accuses CEO Nick Read of bullying head of HR
...The Post Office said: “There are inaccuracies and falsehoods in Mr Staunton’s claims. The investigation remains ongoing, and nobody should be drawing any conclusions at this stage.”...
March 5, 2024
Climate change
Climate scientist wins $1mn in defamation case against rightwing bloggers
...Michael Mann, a professor at the University of Pennsylvania who achieved a degree of fame in the late 1990s for his “hockey stick” graph predicting a sharp rise in global temperatures, had sued writers Rand...
February 9, 2024
News updates from February 5: King Charles diagnosed with cancer, McDonald’s blames war on weak sales
CBI settles legal action from former director-general Tony Danker
...The lobby group said it “reiterates that Mr Danker is not associated in any way with the historical allegations reported in the media concerning matters which pre-date his tenure at the CBI and rejects any...
February 5, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
News updates from April 23: Tesla to speed up launch of ‘affordable’ models; US regulator bans non-compete agreements
Ex-tabloid publisher says he sought to shield Donald Trump from infidelity claims
...David Pecker, former publisher of the National Enquirer, told the court he had agreed to “publish positive stories about Mr Trump and . . . publish negative stories about his opponents” and to be the reality...
April 23, 2024
Live news: Russia’s deputy defence minister detained on suspicion of receiving a bribe
Ex-tabloid publisher says he sought to shield Donald Trump from infidelity claims
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
April 23, 2024
Marks & Spencer Group PLC
M&S wins legal challenge against government over Oxford Street store
...“In my view, it is plain that the SoS misinterpreted the NPPF [the National Planning Policy Framework], and therefore erred in law,” Mrs Justice Lieven said in her ruling....
March 1, 2024
Confederation of British Industry
CBI settles legal action brought by former head Tony Danker
...In its statement on Monday, the CBI said it “reiterates that Mr Danker is not associated in any way with the historical allegations reported in the media concerning matters which predate his tenure at the...
February 5, 2024
UK business
Badenoch row with ex-Post Office chair risks putting business leaders off public posts
...By Wednesday night, Staunton’s spokesperson said the affair had degenerated into an “unseemly political spat which Mr Staunton was not seeking”....
February 23, 2024
ReviewFiction
Day by Michael Cunningham — ghosts of past and present
...Day by Michael Cunningham 4th Estate £16.99 / Random House $28.00, 288 pages Join our online book group on Facebook at FT Books Café...
December 29, 2023
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...In the run-up to the 2016 election, Trump’s former lawyer and fixer Michael Cohen paid Daniels $130,000 to buy her silence over the alleged affair....
April 14, 2024
Post Office scandal
Post Office ‘faces £100mn tax bill’ and potential insolvency
...Less than a week after the ITV drama Mr Bates vs The Post Office was broadcast, triggering national outrage, UK Prime Minister Rishi Sunak said he would put forward unprecedented legislation to quash the...
January 12, 2024
ReviewFiction
Held by Anne Michaels — damage limitation
...John, racked with pain in his injured leg, takes on an assistant, the ambiguous Mr Stanley....
November 9, 2023
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
Donald Trump
Michael Cohen tells court he ‘reverse engineered’ Donald Trump’s financial statements
...“I was tasked by Mr Trump to increase the total assets based on a number that he arbitrarily selected,” Cohen said....
October 24, 2023
Donald Trump
Ex-tabloid publisher says he sought to shield Trump from infidelity claims
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
April 23, 2024
Argentine politics
Argentina economy minister Massa seeks broad coalition after election win
...“Massa’s win has robbed creditors of their bull case: the conviction that Mr Milei’s programme might be extremely aggressive, but voters had become receptive to it,” said Juan Pazos of Argentine financial...
October 23, 2023
News in-depthSam Bankman-Fried
Sam Bankman-Fried’s fate is sealed by his own words
...“If Mr Bankman-Fried thought the mathematics were justified, he would do it again.”...
March 28, 2024
The Big Read
Safra: a family in turmoil over the will of the world’s richest banker
...Affectionately called Seu José (Mr Joseph) by employees, Joseph Safra was known for his attention to detail and exacting standards. “It’s a winning culture....
October 8, 2023
Angela Rayner
Police launch probe into claims Angela Rayner broke electoral law
...This follows a reassessment of the information provided to us by Mr Daly.”...
April 12, 2024
Menswear
V-necks are back
...Personally, I hold Michael Douglas wearing a chunky bottle green jumper over a bare chest in 1992’s Basic Instinct as the pinnacle of V-neck wearing....
April 8, 2024
UK property
US developer scraps plans for London Sphere
...Communities secretary Michael Gove had been due to decide whether to call in Khan’s decision for review this year....
January 9, 2024
PwC
PwC wins High Court battle over Quindell leak allegations
...In his 85-page judgment, Mr Justice Jacobs said “the evidence presented by Watchstone in support of its case of seriously discreditable conduct on the part of Mr Green lacks any real cogency”....
May 12, 2023
Law
UK fraud agency and Dechert liable for costs in ENRC case, High Court rules
...In a judgment handed down on Thursday, Mr Justice David Waksman said that if it were not for wrongdoing by the SFO, the agency would never have opened a criminal investigation into ENRC....
December 21, 2023

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