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London Capital & Finance
Chair of LCF borrower reaches settlement in ‘Ponzi scheme’ lawsuit
...Lawyers acting for Thomson told the court at the start of the proceedings last month that he denied “every claim against him”....
March 22, 2024
EY
German watchdog finds EY’s Wirecard audits grossly negligent
...EY could also have faced unlimited liability for claims of damages from Wirecard’s administrator and former shareholders....
April 16, 2024
FT Live
Strategies for Trading Interest Rate Volatility
Understanding the rate environment and capitalising on fluctuations
Thursday, 20 June71 Basinghall Avenue, London EC2V, UK
Wirecard AG
Wirecard shareholders sue EY over alleged asset stripping in Germany
...Bavaria’s highest district court said it was unable to respond to a request for comment because of “procedural reasons”....
April 8, 2024
Greensill Capital
Lex Greensill sues UK government over ‘misuse of private information’
...“Any funds available for distribution in an insolvent company will be paid out by the administrators in accordance with the statutory order of priority for creditor payments,” he said....
March 5, 2024
Zurich Insurance Group AG
Administrator for Greensill Bank sues insurer Zurich for $250mn
...Alongside the legal action in the High Court, the administrator for Greensill Bank is also suing other insurers in the Australian courts....
August 8, 2023
Signa Holding
Signa creditors push to oust management over property fire sale fears
...Signa Development creditors have also formally petitioned for an independent administrator to take control of the company....
February 28, 2024
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
Signa Holding
Signa moved more than €300mn to René Benko-linked entities before insolvency
...Benko held no formal managerial role in Signa after being convicted for bribery by an Austrian court in 2013....
January 25, 2024
Utilities
UK updates water company insolvency laws amid fears over sector’s finances
...“These changes make it harder for shareholders to mount a legal challenge if they disagree with the special administrator,” he added....
January 25, 2024
Ted Baker PLC
Ted Baker preparing to appoint administrators
...The retailer filed a notice of intention to appoint administrators at the High Court in London on Tuesday....
March 19, 2024
Signa Holding
Signa administrator sacks company’s party planners, hunters and jet crew
...The administrator for the company at the centre of René Benko’s property empire has sacked the party planners, receptionists, hunters and private jet crew that together made up most of its staff, a court...
December 5, 2023
UK business
Wait times for small claims hearings in England and Wales county courts hit new record
...Disputes over money accounted for 82 per cent of the 448,000 county court claims during the period....
December 7, 2023
Environmental Protection Agency USA
New Biden climate rules target coal power plants
...EPA administrator Michael Regan said the rules together would address the “full array of threats that power plants pose to clean air, safe water and healthy land” and be “durable” in the face of legal attacks...
April 25, 2024
London Capital & Finance
London Capital & Finance ran ‘Ponzi’ scheme, court told
...Thomson was handed a 10-month prison sentence in May last year, suspended for two years, for breaching a restraining order on his assets obtained as part of a probe by the Serious Fraud Office....
February 19, 2024
US presidential election 2024
Biden’s energy policies are fuelling Trump’s campaign in Pennsylvania
...“Trump put into place three Supreme Court justices who overturned Roe vs Wade....
April 21, 2024
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
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
Oil & Gas industry
US landowners sue to force oil company clean-up of abandoned wells
...The case, which is filed in Adams County district court in Colorado, highlights questions over who bears responsibility for old oil and gas wells after they reach the end of their productive lives....
February 23, 2024
US Election Countdown
What Biden and Trump learned in Michigan
...Wayne County was expected to be a hub of support for the “uncommitted movement”....
February 29, 2024
News in-depthSouth Africa
South African Jewish community unnerved by Israel genocide case
...This article has been amended to clarify that Ghaleb Cachalia was formerly a shadow minister for the DA...
January 25, 2024
Travelista
Six cool California hotels to book now
...as a hotel for decades....
February 25, 2024
Personal pensions
Pension savers pushed to ‘edge of despair’ over company collapse
...There was a further setback for trapped customers when the administrator sought court approval to replace annual management fees with an “exit and administration charge (EAC)” designed to cover its costs...
February 10, 2024
House & Home
What does ‘local’ actually mean?
...Depending on the season, Leigh Court Farm sells around a half of its own produce and gets the rest of its fruit and veg from elsewhere....
March 30, 2024
Donald Trump
Trump Georgia prosecutor hits back at misconduct claims during hearing
...practice,” he told the court....
February 16, 2024
Donald Trump
Trump dealt series of setbacks in efforts to stop criminal cases
...An appeals court later ruled he only needed to come up with $175mn, and earlier this week Trump posted a bond for that amount....
April 4, 2024
OutlookJude Webber
A real turf war breaks out over Ireland’s bogs
...But as the turf-cutting season prepares to get under way in the drier weather, the European Commission last month referred Ireland to the European Court of Justice for its alleged failure — despite 13 years...
April 8, 2024
Greensill Capital
Zurich accuses Greensill and Gupta groups of conspiracy to deceive its underwriters
...The administrator for Greensill’s German banking unit is pursuing payment through the court for insurance on soured loans....
February 2, 2024

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