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Greensill Capital
UK Insolvency Service seeks 15-year director ban for Lex Greensill
...The Insolvency Service, an agency sponsored by the business department, said it had launched proceedings to disqualify Greensill from “running or controlling companies” for up to 15 years, the maximum possible...
March 7, 2024
InterviewUS financial regulation
US consumer finance watchdog raises alarm over credit card megadeals
...The CFPB cannot block this deal as Capital One has filed an application with other agencies. But Chopra said his agency “is regularly consulted on merger issues”....
April 24, 2024
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
The Insolvency Service
RSM and Quantuma staff alleged to have received UK insolvency agency tip-offs
...The Insolvency Service, which often hires professional services firms to run insolvency processes on its behalf, said last week it had fired three of its own employees in 2023 over improper sharing of information...
February 12, 2024
News updates from April 23: Tesla to speed up launch of ‘affordable’ models; US regulator bans non-compete agreements
US FTC bans non-compete agreements
...Non-competes impinge on workers’ personal freedoms and “are directly undermining competition in product and service markets”, she added....
April 23, 2024
News updates from April 24: Meta shares fall after earnings; Spain’s PM considers quitting
US FTC bans non-compete agreements
...Non-competes impinge on workers’ personal freedoms and “are directly undermining competition in product and service markets”, she added....
April 23, 2024
War in Ukraine
Germany arrests suspected Russian spies over bombing plot
...services....
April 18, 2024
FT Live
Financial Advice Forum
Optimising client centric advice in uncertain times
Tuesday, 24 September8-14 Cooper's Row, London EC3N 2BQ, UK
UK business
Insolvency Service fires 3 staff after probe into data sharing with private sector
...The agency, which is responsible for administering bankruptcies and investigating the affairs of companies in liquidation, frequently uses private sector specialists to carry out work on its behalf....
February 8, 2024
Trade Secrets
Biden tries a White House reset on climate and trade Premium content
...Trade Secrets is edited by Jonathan Moules...
April 22, 2024
News in-depthPolitical espionage
German spycatchers raise game against China and Russia
...The BND — once criticised by its own former chief August Hanning as “the vegetarian among the secret services” for its dovishness — has come under repeated criticism for its failures regarding Russia in...
April 24, 2024
Political espionage
Former UK parliamentary aide charged with spying for China
...Cash and Berry were arrested by the police in March last year under the Official Secrets Act and a file was passed to the CPS in late 2023....
April 22, 2024
Hungary
Orbán takes cue from Putin in repressing dissent
...In 2022 Orbán set up a new intelligence agency, the National Information Centre (NIK), an umbrella group over all other secret services....
March 11, 2024
News in-depthPolitical espionage
Europe kicked out Putin’s spies. Now they’re back
...And two weeks before that, the European parliament opened a probe into whether a Latvian MEP might be an agent for the Russian secret service....
March 6, 2024
Trade Secrets
Ajay Banga tries to build a better World Bank Premium content
...Trade Secrets is edited by Jonathan Moules...
April 15, 2024
War in Ukraine
Poland arrests man suspected of aiding Russia in plot to kill Zelenskyy
...Ukraine’s domestic intelligence service, the SBU, said that the plot was foiled “as a result of the close co-operation” between the office of the prosecutor-general of Ukraine and law enforcement agencies...
April 18, 2024
US-Iran tensions
US held secret talks with Iran over Red Sea attacks
...The US has held secret talks with Iran this year in a bid to convince Tehran to use its influence over Yemen’s Houthi movement to end attacks on ships in the Red Sea, according to US and Iranian officials...
March 14, 2024
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
News updates from April 18: Netflix profits surge; Jurors selected for Trump’s ‘hush money’ trial
German police arrest suspected Russian spies over bombing plans
...Bavarian police have arrested two men and accused them of being Russian secret agents planning to bomb industrial and military sites in Germany in order to disrupt the delivery of aid to Ukraine....
April 18, 2024
China Electronics Technology Group Corporation
China anti-graft agencies investigate top defence group executive
...Force leadership last year had previously served with Li at the Equipment Development Department, though some people familiar with the situation said their removal was linked to suspicions they had leaked secrets...
April 9, 2024
National Archives
Margaret Thatcher signed off on top secret ‘Spycatcher’ leak to journalist
...“It was an unprecedented leak of MI5’s secrets for government advantage,” said Tim Tate, author of an upcoming book on the Spycatcher affair....
December 29, 2023
Due Diligence
Carl Icahn’s secret weapon in the US heartland Premium content
...But Icahn could rely on one secret weapon of sorts to pour oil on troubled waters....
February 29, 2024
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...into the SFO’s use of disclosure”.A review of the agency’s approach to disclosure by the watchdog the HM Crown Prosecution Service Inspectorate is set to be published next week....
April 23, 2024
News in-depthChinese espionage
China’s feared spy agency steps out of the shadows
...This month, the agency, which has increasingly publicised its investigations, accused Britain’s Secret Intelligence Service, known as MI6, of instructing a foreign consultant to spy on China....
January 23, 2024
Alexei Navalny
Kremlin threatens to let Navalny’s body rot unless he is buried in secret, says family
...Russia’s penitentiary service said he died suddenly after falling ill during a walk in the prison yard, and has not released any other information about his death to the public....
February 22, 2024
US employment
Employee non-compete agreements barred by US regulator
...But the measure also inflamed industry groups that have claimed it is too drastic and will increase costs while putting trade secrets in jeopardy....
April 23, 2024
Millennium Management LLC
Jane Street accuses Millennium and two ex-employees of strategy theft
...Jane Street is suing Millennium Management and two former employees for allegedly stealing trade secrets in a rare public spat between two big Wall Street investment firms....
April 12, 2024
Jane Street Capital
Jane Street loses bid for restraining order against Millennium
...Jane Street sought a restraining order to stop Millennium from using the strategy or misappropriating any other trade secrets while the case proceeds....
April 19, 2024

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