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FT Alphaville
FTAV’s further reading
...(TS Lombard) — If it feels like scams are thick on the ground — it’s because they are (Irish Examiner) — The myth of men’s full-time employment (The Conversation) — The soliloquies of the lambs (Literary...
February 12, 2024
FTX Trading Ltd
Law firm conflicts ‘permeated FTX’s bankruptcy’, professors allege
...Lipson and Skeel said they ran into each other last autumn during oral arguments before an appeals court over the examiner’s appointment....
March 26, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Brooke Masters
Who is watching the watchdog when it comes to FDIC behaviour?
...The allegations of a toxic culture come primarily from the watchdog’s bank examiners, many of whom work in regional offices and spend months on the road visiting individual institutions....
November 15, 2023
Accountancy
Trump Media auditor has faced repeated criticism from regulators
...Examiners found flaws in 21 of the 21 audits they sampled, including failures to properly check accounts and to test accounting policies....
April 6, 2024
US financial regulation
US consumer finance regulator wants to extend oversight to Big Tech
...The new rule would subject the industry’s largest players — those that facilitate more than 5mn consumer transactions a year — to regular supervision by the agency’s examiners, according to a CFPB official...
November 7, 2023
Silicon Valley Bank
Fed weighed removing SVB CEO from supervisor’s board before collapse
...The report from the Fed’s inspector-general also found that Fed examiners considered lowering SVB’s interest rate risk rating in November 2022, but ultimately did not....
September 28, 2023
FT Live
Transforming the Finance Function with AI
Strategies for delivering advanced analytics, automation and decision-making
Thursday, 25 AprilDigital Conference
Scotland
Scottish Highers pass rate falls as exams return to pre-Covid standards
...The results published by the Scottish Qualifications Authority (SQA) on Tuesday signalled that examiners had moved away from the “generous” grading system used in the wake of coronavirus, according to the...
August 8, 2023
Mortgages
High mortgage rates lead to rise in lending scams
...“There’s quite a lot of data showing that advance fee fraud is going up,” said Jason Zirkle, training director at the Association of Certified Fraud Examiners....
April 10, 2024
Due Diligence
Who is auditing Trump Media’s auditors? Premium content
...The firm had a 100 per cent deficiency rate in each of the past two years and examiners found flaws in all 21 audits they sampled....
April 9, 2024
US financial regulation
Learning British financial stability lessons
...At the same time, as previously discussed, examiners need to be supported and respected in their supervisory roles....
October 17, 2023
View from the CockpitMark Vanhoenacker
Who’s flying the plane?
...After parking the 787 at the end of my last exam sector, during which I had flown from a foul autumn night in JFK to an almost impossibly bright morning in London, the examiner shook my hand, gave me a card...
February 7, 2024
FTX Trading Ltd
FTX bankruptcy ‘on track to be very expensive’ as fees top $200mn
...In a 47-page filing on Tuesday, a court-appointed fee examiner said she believed the amounts invoiced by hundreds of lawyers from firms including Sullivan & Cromwell and Quinn Emanuel Urquhart & Sullivan...
June 20, 2023
On Wall StreetBrendan Greeley
The easy dream of someone else’s dollars
...And the reliability of these dollars improved only slowly, through painful governance reforms — after 1837, for example, regular disclosures to a board of examiners and a legal mandate that banks had to...
December 23, 2023
Celsius Network
Crypto lender Celsius misused customer funds for years, examiner finds
...Mashinsky’s lawyer did not immediately respond to a request for comment on the examiner’s report....
January 31, 2023
Letter
Letter: FHLBank helped multiple lenders weather the storm
...Mark T Williams Master Lecturer, Finance Department, Boston University Questrom School of Business; Former Federal Reserve Bank Examiner; Past President, Boston Economic Club, Boston, MA, US...
August 24, 2023
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 GuidesDigital financial services: an explainer
Why is technology best for checking bank customer identities?
...officer at UK-based digital identity verification provider Onfido She points to studies showing that machines are better than ordinary people at recognising faces and just as good as “professional facial examiners...
October 23, 2023
FT Schools
Economics class: Chile
...Using examples in written responses will add depth and value, particularly in the essay section, and gain credit with examiners....
January 14, 2024
FT Globetrotter
A clean getaway from London: a pioneering skincare retreat
...Bethany Berry, my skin examiner, asks. “Every day,” I say proudly, failing to mention my laissez-faire attitude to sun exposure in my earlier decades, when my skin resembled Louis Vuitton luggage....
December 5, 2023
Summer Books 2023
Best summer books of 2023: Crime
...Sara, herself damaged after a brutal attack, is entangled in a civil rape case involving the doctors who trained her as a medical examiner....
June 22, 2023
ReviewFilm
La Syndicaliste — Isabelle Huppert turns activist in stark tale of injustice
...The assailant vanishes; cops circulate; re-enactments are staged. Victim, grimly, turns suspect. “See, it was nothing,” Kearney is told by a medical examiner, with queasy double-meaning....
June 29, 2023
Mark Williams
The US banking safety net has proved its value
...The writer is on the finance faculty of Boston University Questrom School of Business and is a former Federal Reserve bank examiner Most federally insured US financial institutions, including more than...
August 14, 2023
FT Schools
Economics class: Vietnam
...Using examples in written responses will add depth and value, particularly in the essay section, and gain credit with examiners....
September 4, 2023
Accountancy
Audit firms fight to block expansion of fraud detection role
...Sandra Hanna, an attorney at Miller & Chevalier who has represented audit firms, said the proposal was an attempt to turn auditors into “fraud examiners” and impose on them a “forensic” standard where even...
July 31, 2023
Live news updates from April 5: Silvio Berlusconi admitted to hospital, Nicola Sturgeon’s husband arrested
What to watch in Europe today
...UK strikes: Up to 1,500 driving examiners and test centre admin staff at the Driver and Vehicle Standards Agency resume strike action organised by the Public and Commercial Services Union....
April 5, 2023
Live news updates from March 6: Taiwan’s president to visit US, Tesla enacts second price cut of 2023
What to watch in Europe today
...UK strikes: Members of the Unite union strike at the Drax power station in North Yorkshire. Driving examiners with the Public and Commercial Services Union walk out over pay, pensions and jobs....
March 6, 2023

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