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Serious Fraud Office UK
Serious Fraud Office reviews cases after software problems
...Issues with that software contributed to the collapse of its prosecution against three former executives at G4S last year....
April 19, 2024
News updates from April 19: Israel launches retaliatory strikes against Iran; S&P 500 falls for third straight week
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...In a filing on Friday afternoon, the office of Letitia James — who brought the civil case that found Trump vastly overstated the value of his real estate empire — said there was only “vague, incomplete,...
April 19, 2024
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
Donald Trump
Trump’s $175mn bond should be invalidated, New York attorney-general says
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
April 19, 2024
Post Office Ltd
Post Office chief executive ‘exonerated’ of misconduct after review
...Post Office chief executive Nick Read has been cleared “of all the misconduct allegations” made against him following an external probe, according to the state-owned company, after he was publicly accused...
April 17, 2024
Special ReportBusiness Legal Leaders
Post Office scandal exposes ethical dilemmas of general counsel
...Crichton’s evidence is also expected to spell out some of the difficulties that existed for general counsel in raising concerns, particularly when executives fail to act in response....
April 23, 2024
Donald Trump
Prosecutors ask judge to punish Donald Trump for violating trial gag order
...Todd Blanche, a lawyer for Trump, argued that his client was merely responding to a “barrage of political attacks” by Cohen and Daniels, who have flooded the airwaves with criticism and mockery of the former...
April 23, 2024
FT Live
Future of AI
Igniting a new era of innovation and investment
Wednesday, 6 NovemberLondon. UK
Post Office Ltd
Ex-Post Office chair accused of using ‘offensive’ term about job candidate
...Nick Read, chief executive, was on Wednesday cleared “of all the misconduct allegations” made against him following the review, according to the Post Office, after Staunton publicly accused him of bullying...
April 18, 2024
Letter
Letter: Let’s put a philanthropist on Foreign Office plinth
...the statue of Robert Clive, founder of the British East India Company, which appears in the photo of the Foreign Office accompanying the column....
April 17, 2024
Post Office scandal
Post Office scandal victims call for the ‘truth’ as next phase of inquiry begins
...“We will make sure the truth comes to light, rewrite the wrongs of the past,” Sunak told MPs. Paula Vennells, Post Office chief executive between 2012 and 2019, will also give testimony....
April 8, 2024
News in-depthPost Office scandal
Executive infighting adds to chaos facing the Post Office
...The Post Office is providing evidence to a statutory public inquiry, processing disclosure requests for redress and managing compensation for some victims of the Horizon scandal....
March 2, 2024
Post Office scandal
Post Office chief executive under investigation, says ex-chair
...Henry Staunton told MPs that chief executive Nick Read was the main focus of an 80-page HR review by the Post Office and had threatened to resign on no less than four occasions over his pay....
February 27, 2024
Post Office scandal
MPs consider sanctions against former Post Office chief over Horizon scandal
...Vennells, who served as Post Office chief executive between 2012 and 2019, wrote to MPs in 2015 stating there was “no functionality in Horizon” for either the Post Office or Fujitsu to “edit, manipulate...
April 3, 2024
Post Office scandal
Ex-Post Office chief claimed sub-postmasters were tempted to steal, inquiry told
...Minutes of a meeting between campaigners and Post Office executives in 2012, released on Wednesday, suggested Vennells told MPs that branch managers may have been enticed by large sums of cash “lying about...
April 10, 2024
Post Office scandal
Campaigner Alan Bates accuses government of ‘vindictiveness’ in treatment of Post Office victims
...“I have no doubt that there’s a bit of vindictiveness coming in from the department [for business and trade] and the Post Office,” Bates said....
April 9, 2024
White collar crime
Two men acquitted of corruption in Saudi defence contract case
...with one found guilty of misconduct in public office....
March 6, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
Post Office scandal
UK Post Office sought to double chief executive’s pay package
...The former chair of the Post Office twice asked for chief executive Nick Read’s pay to be increased, a minister has told MPs, fuelling concerns over the business’s management....
February 28, 2024
Post Office scandal
Top judge insists courts can handle Post Office appeals despite planned legislation
...England’s most senior judge has defended the judiciary’s ability to handle Post Office cases as she personally presided over an appeal of a victim in the Horizon scandal for the first time....
February 13, 2024
Working It
Secrets of perfect panel moderation
...Why more executive careers should start in a parish council: A really lovely column from Margaret Heffernan, chief executive, author — and parish councillor....
April 17, 2024
News updates from March 19: Bank of Japan ends negative rate era; Microsoft hires DeepMind co-founder
Germany charges military officer with spying for Russia
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
March 19, 2024
News in-depthPost Office scandal
Former judiciary chief warns on Post Office mass exoneration
...In no way, shape or form does this set a precedent for the future relationship between the executive, parliament and the judiciary.”...
April 5, 2024
News updates from January 5: US jobs market strengthens in December, Chinese shadow bank Zhongzhi files for bankruptcy
New York attorney-general seeks $370mn from Trump in fraud case
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
January 5, 2024
Donald Trump
NY attorney-general rejects Donald Trump’s pleas for leniency over $464mn bond
...In a court filing on Wednesday, Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to...
March 20, 2024
Property sector
Don’t bank on office-to-home conversions
...— At the same time, the U.S. faces a shortage of residential housing....
February 28, 2024
FT Alphaville
FTAV’s further reading
..., diverted campaign funds to his child’s private school, violated the attorney-client privilege of a 12-year-old, paid his attorneys the lowest salaries in the state, gave away office guns to a motorcycle...
March 22, 2024
Donald Trump
New Yorkers’ unvarnished views of Donald Trump aired in ‘hush money’ trial
...The case was brought by the office of Manhattan district attorney Alvin Bragg....
April 16, 2024

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