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Due Diligence
SBF behind bars Premium content
...SBF’s fraud began the day it was launched, the US Securities and Exchange Commission said in separate civil charges against the former FTX boss....
December 14, 2022
FTfmJohn Dizard
What is the true value of Burford’s $773m claim against YPF?
...That would be “Die Deutsche Bank Filiale Nurnberg v Humphrey”, which says “the exchange rate from the date of domestic judgment should be used”....
May 1, 2020
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
FTfmJohn Dizard
London may be key to ‘hot’ euro-yuan rival to the US dollar
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
January 7, 2018
FT AlphavilleDan McCrum
Rupee do: what is Wirecard buying?
...Another firm, V Krishnan & Co, was appointed auditor on the 28th....
November 12, 2015
FT AlphavilleDavid Keohane
This isn’t the Chinese capital account liberalisation you’re looking for
...The People’s Bank of China said this week that central banks, sovereign wealth funds and international organizations can invest in the interbank bond market with no quota restriction, but shorter-term investors...
July 17, 2015
beyondbricsOil
Guest post: can Russia ride out cheap oil and the falling rouble?
...The list is fairly long, extending to Russia, Nigeria, Venezuela, et al – all are seeing market weakness reflective of this....
December 1, 2014
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
US & Canadian companies
Alcoa in $384m deal to settle Bahrain bribery charges
...The settlement, which will also resolve a civil action brought by the Securities and Exchange Commission, will be one of the largest such deals struck with US authorities....
January 10, 2014
FT AlphavilleHelp to buy
The (early) Lunch Wrap
...“People familiar with discussions between the bank and regulators including the Securities and Exchange Commission said JPMorgan had conceded it would have to pay some amount of money and acknowledge failures...
August 9, 2013
FT AlphavilleDavid Keohane
The (early) Lunch Wrap
...Abe et al are keen on ending deflation — but they are going to hinder that push with a fiscal tightening. No tension there, then....
July 4, 2013
FT AlphavilleJoseph Cotterill
A eurozone safe against, or is it safe for, sovereign holdouts? Part two
...So it’s not surprising that the first response from Buchheit et al is to answer back with bits of the bond contract that suggest sneaky loopholes instead....
February 19, 2013
World
The Week Ahead: December 10 – December 17
...of the US Securities and Exchange Commission....
October 22, 2012
News in-depthThe Big Read
Rating agencies: Outlook unchanged
...In the US, the idea of a central rating assignment body is being championed by Senator Al Franken, but a Securities and Exchange Commission report last month sounded sceptical....
January 14, 2013
FT AlphavilleEurozone economy
Step inside the mind of Willem Buiter — but tread carefully
...Either the sovereigns that matter will, after many years of austerity, restore solvency or there will be orderly restructuring of Italy, Spain et. al. in addition to Greece, Portugal and Ireland....
December 6, 2011
FT AlphavilleIzabella Kaminska
On the ECB’s ‘most significant non-standard measure’
...According to Cassola et al. (2009), banks submitted more aggressive bids in order to make sure that they receive at least a minimum level of liquidity....
December 8, 2011
Climate change
Carbon trade cyber-theft hits €30m
...The market’s biggest exchange, BlueNext, began to restrict trading on Wednesday morning and then halted it before the Commission’s announcement....
January 20, 2011
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
FT Trading Room
Carbon trading: Into thin air
...The best secured registries still fall well below routine bank security standards. Better security will also not untangle the legal issues still plaguing the market....
February 14, 2011
Inside BusinessUS & Canadian companies
Blankfein’s pay rise an ominous sign for UK
...With the Securities and Exchange Commission fraud case against the bank settled, for a relatively modest $550m last summer, Goldman feels under far less political scrutiny these days....
January 31, 2011
FT AlphavilleCardiff Garcia
Dagong gets defiant
...The decision not only violates US Securities Exchange Act, regulatory rules on NRSRO and related international rules, but also causes great losses to Dagong....
September 27, 2010
UK schools
Policies: Matters of fiscal consolidation aside, what are the three most important economic policies George Osborne should consider in the months ahead?
...al at a national level....
January 3, 2011
European banks
Investors eye opportunity in Iraq
...About 250 companies are expected to attend – Royal Dutch Shell, investment bank Lazard, JPMorgan, Rolls Royce and GlaxoSmithKline have all signed up – and Iraqi big-wigs including Nouri al-Maliki, prime...
April 28, 2009
ReviewLife & Arts
Books of the year
...What really happened at Northern Rock, Royal Bank of Scotland et al? This gives you a clearer idea....
November 28, 2009
News in-depthThe Big Read
Twenty20 hindsight
...The ECB on Friday acted to sever its contracts with Sir Allen after the US Securities and Exchange Commission accused him of conducting a “massive and ongoing” financial fraud....
February 20, 2009
FT AlphavilleIPOs
See you in court, Countrywide edition
...Freddie Mac and Fannie Mae (on behalf of) suing in NYC and DC: Bassman v. Syron, et. al (FRE) Agnes v....
August 13, 2008
US downturn
Full text: Obama vs House Republicans
...exchange ideas....
January 29, 2010
News in-depthUS downturn
US seeks culprits for subprime
...The Securities and Exchange Commission, for its part, is investigating whether Bear Stearns and other hedge fund managers were forthright about disclosing the rapidly declining value of their holdings....
August 8, 2007

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