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Lloyd's of London Ltd
Lloyd’s of London attracts biggest ‘Names’ syndicate since 1990s
...Individual investors will provide 80 per cent of the capital for the new syndicate, with the rest coming from Fidelis entities....
March 28, 2024
Oil & Gas industry
UK-sanctioned oil trader enlists ex-Biden aide to thwart potential US sanctions
...The US government has imposed sanctions on companies accused of shipping or trading Russian oil in violation of western rules but is yet to target an individual for involvement....
March 21, 2024
FT Live
Building an AI-First Organisation
How can business leaders use AI to drive value?
Thursday, 25 AprilHôtel Lutetia, Paris, France
The Big Read
AI boom catapults Nvidia into tech’s big league
...Today, the chip designer is one of the world’s most valuable companies, the chief beneficiary of an artificial intelligence boom that has transfixed Silicon Valley and Wall Street, and an avatar of the new...
February 23, 2024
News in-depthTikTok Inc
TikTok staff face big US tax bills on shares they cannot sell
...TikTok’s US business denies it shares data related to its US users with entities in China. However, the dispute over RSUs shows that may not be the case for information about its US employees....
April 9, 2024
European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...The Rico Act allows individuals and companies to be sued for allegedly participating in an enterprise that engages in racketeering, which includes fraud, extortion, money laundering and obstruction of justice...
April 10, 2024
Inside BusinessRichard Waters
Nvidia’s lightning speed in driving change
...There has been plenty of talk about whether it will carve out software as a new line of business, potentially adding a new engine to its growth....
March 21, 2024
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
UK politics
Doug Barrowman-linked firm hid offshore entity from client
...the individual users) that they were dealing with a UK domiciled and resident company”....
March 4, 2024
UK financial regulation
UK accounting watchdog warns he is ‘sheriff for only half the county’
...I’m not asking for much more than what other regulators have today,” Moriarty told the House of Commons business and trade select committee....
March 26, 2024
Greensill Capital
German rating agency fined €2.2mn for Greensill-related breaches
...individual” and an entity....
March 28, 2024
InterviewRichard Horton
The Lancet’s Richard Horton: ‘We’re going to continue to see health as political’
...“Richard Horton is destroying The Lancet with politics,” claimed an article last year in online publication Unherd....
February 5, 2024
Transcript
Transcript: Big tech continues to rock
...Thanks, Richard. Richard Waters Well, it’s a pleasure....
February 2, 2024
News in-depthWar in Ukraine
EU’s sanctions regime in turmoil after oligarchs win legal battle
...The judgment has shone a light on apparent flaws in the EU’s research and intelligence-gathering process when drawing up restrictions against more than 1,700 individuals and 400 entities since 2014, when...
April 11, 2024
Richard Waters
OpenAI’s business ambitions need a rethink
...richard.waters@ft.com...
November 27, 2023
Evergrande Real Estate Group
Chinese authorities accuse Evergrande of inflating revenues by $80bn
...than $20bn into a business made up of hundreds of individual residential projects....
March 18, 2024
Jamie Schafer
Gatekeepers beware: the new US corporate transparency act could be a game-changer
...That’s why gatekeeper entities and individuals should take a close look at their vetting procedures and be vigilant about red flags as they gather ownership information to prepare CTA reports....
December 18, 2023
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
The Big Read
Will Big Tech agree to play by Europe’s rules?
...A gatekeeper is defined by the law as a platform with an annual turnover of more than €7.5bn, a market cap above €75bn and active monthly users in the EU of 45mn....
March 5, 2024
The FT ViewThe editorial board
The pursuit of happiness
...It is best left to individuals to pursue whatever happiness means for them, be that starting a business, doing yoga, or early morning ice baths....
March 22, 2024
FT Wealth Management
How succession can make or break a family business
...“Appointing the right people is critical for a business, but there are two types of succession: an executive or management succession; and a shareholder succession....
April 8, 2024
Richard Bernstein
Bitcoin ETFs are a siren song, not proof of concept
...The writer is chief executive and chief investment officer of Richard Bernstein Advisors Proof of concept typically means evidence that a design idea is feasible....
January 12, 2024
War in Ukraine
EU prepares sanctions on Chinese and Indian companies over Russia links
...Sanctions on an Indian company would be especially sensitive as the country is a US ally and is negotiating a trade deal with the EU....
February 12, 2024
Management consulting
Former Tory leader William Hague joins corporate intelligence group Hakluyt
...The firm — named after the Elizabethan writer, priest, geographer, diplomat and rumoured spy, Richard Hakluyt — gleans information from a network of thousands of individuals worldwide who provide information...
April 18, 2024
Accounting & Consulting services
Australian authorities allege PwC is ‘deliberately hiding’ tax scandal report
...PwC Australia has also sold its large and profitable government consultancy business for a nominal sum as a number of its customers said they would not hand new contracts to the business due to the tax scandal...
February 9, 2024
London Capital & Finance
London Capital & Finance ran ‘Ponzi’ scheme, court told
...An additional £114mn was also paid as part of a scheme funded by HM Treasury....
February 19, 2024
US foreign policy
McKinsey and BCG accused of withholding information on ties with Saudi Arabia
...Klein acted as an adviser on the agreement between the PIF and the PGA Tour, which is designed to reunify golf and end a bitter legal dispute over the launch of LIV Golf....
February 1, 2024
UK banks
Iran used Lloyds and Santander accounts to evade sanctions
...Documents, emails and accounting records show that during this time PCC’s UK division has continued to operate out of an office in Grosvenor Gardens in Belgravia by using a complex web of front entities...
February 5, 2024

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