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Unhedged
Activists vs the SEC Premium content
...For now, the SEC and your thoughts on yesterday’s Netflix letter. Email us: robert.armstrong@ft.com and ethan.wu@ft.com....
April 22, 2022
News in-depthCompanies
Business trends, risks and people to watch in 2022
...Person to watch Robert Smith, the billionaire founder of Vista Equity Partners....
December 30, 2021
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Due Diligence
The Deutsche Bank whistleblower down on his luck Premium content
...L’Oréal has appointed company veteran Nicolas Hieronimus as its next chief executive....
October 16, 2020
US & Canadian companies
Enron: blast from the past [update]
...Holtzman, Elizabeth Venuti, and Robert Fonfeder at the CPA Journal.) And what of Mr Fleisher?...
February 13, 2020
Moral Money
Short sellers circle virus sinners; Amazon’s looming shareholder battle; Businesses fight for prisoner releases
...In a letter to justice secretary Robert Buckland MP, nearly 40 executives and lawyers (and at least one member of the House of Lords — Lord Hastings of Scarisbrick) are calling for vulnerable groups of prisoners...
April 3, 2020
US politics & policy
Donald Trump replaces veterans affairs secretary
...The Honorable Robert Wilkie will serve as the Acting Secretary for the Department of Veterans Affairs. Mr....
March 28, 2018
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
Due Diligence
A JAB in the face: Becht’s shock exit Premium content
...Matthew Herman, co-head of global M&A advisory at law firm Freshfields, said: “The staff at the SEC are very likely going to get hit with a wall of accumulated work the day they come back....
January 15, 2019
FT Magazine
Where to find the world’s greatest wine lists, from Paris to Ragusa
...On our last visit to L’Univerre — a restaurant that doesn’t just focus on bordeaux — Noble Rot enjoyed a sainted selection including a 1970 Clos Joliette Jurançon Sec and 1990 Charles Joguet Chinon “Les...
February 16, 2018
Letter
Statisticians’ work is crucial to Greece’s reform effort
...Sturm Washington, DC, US Stephanie Tsantes Lewes, DE, US Ronald L. Wasserstein Springfield, VA, US Charles Wyplosz Geneva, Switzerland Jeromin Zettlemeyer Washington, DC, US...
May 29, 2017
Due Diligence
Carlyle names its new chiefs Premium content
...From the SEC press release: The Securities and Exchange Commission today charged Mohammed Ali Rashid, a former senior partner at Apollo Management L.P., with defrauding his fund clients by secretly billing...
October 26, 2017
US & Canadian companies
Virgin America files for IPO
...VA’s initial filing with the Securities and Exchange Commission shows that it recorded $10.1m net income on $1.42bn revenue for 2013, its first annual profit since it started operations in 2007....
July 28, 2014
Financial Advice
SEC needs extra muscle to succeed
...What is certain now is the SEC maintaining its decades-long oversight of RIAs....
June 26, 2014
FT Magazine
William D Cohan on Wall Street whistleblowers
...Robert Rice and William Johnson did not respond to requests for their comments on this meeting. (Robert Rice no longer works for Deutsche Bank and is now general counsel to the SEC chairman.)...
May 30, 2014
FT AlphavilleCardiff Garcia
Schapiro steps down
...After nearly four years in office, SEC Chairman Mary L. Schapiro today announced that she will step down on Dec. 14, 2012. A big announcement today from the SEC....
November 26, 2012
FT AlphavilleEquities
Insider trading is definitely the new black
...The SEC alleges that Donald L....
May 26, 2011
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
FT AlphavilleCardiff Garcia
JPM to pay $153m to settle Magnetar-related charges
...The SEC trial attorneys that will handle the litigation against Steffelin are Matt Martens, Jan Folena, and Robert Dodge....
June 21, 2011
US & Canadian companies
SEC loses complaint against Madoff broker
...The SEC was suspicious of Cohmad in part because it was situated on the 18th and 19th floors of the “Lipstick Building”, which was also the site of the defunct Bernard L. Madoff Investment Securities....
February 3, 2010
FT AlphavilleStacy-Marie Ishmael
How to break the law, a guide by Bernard Madoff
...Related links: Testimony concerning the SEC’s failure to identify the Bernard L. Madoff Ponzi scheme – Robert Khuzami / SEC How much money did JP Morgan make on Madoff?...
September 10, 2009
Financial services
SEC press release on Madoff charges
...The SEC previously charged Madoff and Bernard L....
June 22, 2009
US & Canadian companies
SEC files suit against Madoff broker
...“Madoff cultivated an air of exclusivity by pretending that he was too successful to trouble himself with marketing to new investors,” said Robert Khuzami, director of SEC’s division of enforcement....
June 22, 2009
Stanford scandal
SEC statement on Stanford
...The SEC on February 17 charged Robert Allen Stanford and three of his companies, alleging a fraudulent, multi-billion dollar investment scheme....
February 19, 2009
Life & Arts
How Bernard Madoff escaped detection
...To visitors, it looked like the vibrant, money-making, healthy operation it was on paper: Bernard L. Madoff Investment Securities....
September 4, 2009
US & Canadian companies
Madoff’s investigators in the spotlight
...Back in 2005 and 2007, the New York office of the SEC completed two inquiries into Bernard L Madoff Investment Securities. Twice it decided not to pursue legal action....
January 6, 2009
John Gapper
Big-hitters stumped by their own ego
...According to the SEC, only two people knew where most of the depositors’ money was placed: Sir Allen and James Davis, the chief financial officer of SIB....
February 18, 2009
FT AlphavilleIPOs
See you in court, Countrywide edition
...Shareholder Derivative Litigation (Robert Garber) …Both complaints allege, among other things, breaches of fiduciary duty by Company officers and directors, and misstatements in certain SEC filings concerning...
August 13, 2008

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