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Fund management
BlueCrest doubles money in bond market rout
...The previous year it agreed to return $170mn to former investors in a settlement with the US Securities and Exchange Commission, which had said it prioritised an internal hedge fund over its flagship fund...
October 5, 2022
Special ReportInnovative Lawyers: Europe
Generative AI: a legal revolution is coming — eventually
...Lawyers have been diversifying into related advisory services for some time — “and this will accelerate”, he says....
September 22, 2023
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
KPMG LLP
Bankrupt former KPMG partner sues law firm over job loss
...Martin, who reached a settlement with Creditforce in this period, said he attempted suicide after being removed from his leadership roles....
May 26, 2022
Christopher Rokos
Chris Rokos reaches settlement with Deloitte over £40mn tax bill
...Hedge fund manager Chris Rokos has reached a settlement with Deloitte over claims he received bad advice on a failed investment scheme that left him with a £40mn tax bill....
July 4, 2023
Special ReportAsia-Pacific Innovative Lawyers
Practice of law: best practice in legal work
...Using a blockchain platform for bond issuance makes payment settlement faster, speeding up secondary trading....
May 5, 2023
KPMG LLP
US seeks to set aside convictions in KPMG audit scandal
...As part of the settlement it admitted using the advance notice to alter completed audits before inspectors arrived....
August 3, 2023
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
Crispin Odey
The week the City ditched Crispin Odey
...“I think there’s certain areas of financial services where you still have very aggressively male cultures,” she said....
June 16, 2023
Professional services
Social responsibility: best practice in legal work
...In May 2021, after 12 years, the coalition was awarded a $577mn settlement....
December 6, 2022
Legal services
Practice of law: best practice in legal work
...As a result, eight teachers had their student debt paid off, which opened the door for others to achieve settlements....
December 6, 2022
Deloitte LLP (United Kingdom)
Deloitte China allowed clients to do own audit work, finds SEC
...The settlement with Deloitte China includes the highest penalty levied by the SEC against an affiliate of the Big Four accounting firms, relative to audit revenue....
September 29, 2022
Patisserie Holdings PLC
Patisserie Valerie settles with Grant Thornton over £200mn claim
...According to representatives for both companies, the parties resolved the claims last year in a confidential settlement that came to light on Sunday....
June 26, 2022
KPMG UK
KPMG fined over Rolls-Royce audit
...The payments formed part of the allegations in a criminal investigation of Rolls-Royce by the UK’s Serious Fraud Office, which resulted in the £497mn settlement in 2017....
May 24, 2022
Accountancy
US watchdog fines former KPMG audit boss $100,000 over tip-off scandal
...The Marcello settlement is the latest significant enforcement action by the PCAOB since a shake-up last year....
April 5, 2022
Law
The lawyers battling to redress systemic racial inequalities
...Kirkland finally reached a historic $577m settlement on behalf of Maryland’s HBCUs in April this year....
December 10, 2021
Legal services
Forward-looking legal practitioners
...She assisted Euroclear, one of the biggest settlement houses, in the design of a system to ensure euro settlement of securities could continue after Brexit. She also advised Pay....
October 15, 2021
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
Legal services
Fintech pioneers navigate the law’s grey areas
...Many legal questions are still outstanding regarding decentralised finance, such as cross-border provision of settlement services, says Lewis: “We still need to come up with an international system to decide...
October 15, 2021
Legal services
How airlines survived to fly another day
...The leaseholders agreed to a class arrangement as a replacement for the previous ad hoc leases, which made the settlement for Malaysia Airlines more efficient....
October 15, 2021
Financial Conduct Authority UK
UK regulator fines BlueCrest Capital £40m for ‘reckless’ conduct
...As part of the settlement, the firm agreed to return $170m to investors....
December 22, 2021
KPMG UK
KPMG accused of misleading regulator over Carillion audit
...A decision by the FRC to proceed with a formal complaint and a tribunal hearing indicated that it could not reach a settlement with the firm or individuals accused of wrongdoing....
September 1, 2021
Your QuestionsLucy Warwick-Ching
How can we help our grandchildren financially?
...He wants my financial settlement to be based on what he currently earns but I don’t feel this is fair....
November 3, 2021
KPMG LLP
KPMG settles legal claims after failing to spot fraud at Chinese group
...The settlement agreed is about half of the HK$1.3bn of losses that were claimed by liquidators, according to one of the people familiar with the matter....
July 19, 2021
Accountancy
KPMG criticised for ‘unacceptable’ bank audits by UK regulator
...The FRC highlighted “significant weaknesses” in KPMG’s audit procedures for companies’ expected credit losses, valuation of financial instruments and the testing of settlement and clearing accounts....
July 23, 2021
1Malaysia Development Bhd
Deloitte strikes $80m Malaysian settlement over 1MDB
...The settlement comes after Malaysian lender AmBank last week reached a RM2.83bn settlement with the government....
March 3, 2021
Legal services
Paul Hastings poaches white-collar duo from White & Case
...Paul Hastings served as lead US counsel for that investigation, which concluded with a record €3.6bn settlement between the Serious Fraud Office, Department of Justice and France’s Parquet National Financier...
January 26, 2021
BlueCrest Capital Management UK LLP
BlueCrest to return $170m to former investors after SEC settlement
...The settlement announced on Tuesday — in which BlueCrest neither admitted nor denied the SEC’s claims — highlighted the conflicts of interest that can arise when investment firms have separate funds for...
December 8, 2020

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