THE INDIVIDUALS, BUSINESS ENTITIES AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A | Search

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US politics & policy
The Trump machine
How radical would a Trump second term be? This series looks at the individuals and groups that are backing the former president’s bid to return to the White House
April 2, 2024
Signa Holding
Signa moved more than €300mn to René Benko-linked entities before insolvency
...Herzberg did not respond to a request for comment. Signa Development itself entered insolvency three weeks later — on the final business day of the year....
January 25, 2024
FT Live
The Impact Of Gen AI On The Legal Sector
How are law firms leveraging technology to transform services and operations?
Tuesday, 11 JuneDigital Conference
FT Magazine
Why encountering a beached whale profoundly changes so many people
...Suddenly, the groom was beset by proliferating associations from Ripley’s Believe it or Not!, whose whale display featured a preserved foreskin the size of a standard door....
March 2, 2024
Deborah Lehr
The US art market is a sanctions black hole
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
February 28, 2024
Moldova
EU imposes sanctions on Russia-linked entities accused of destabilising Moldova
...The EU has imposed sanctions against six individuals and a pro-Moscow paramilitary group accused of “destabilising, undermining or threatening the sovereignty and independence” of Moldova, amid ongoing fears...
February 22, 2024
News updates from February 23: Nvidia market value briefly tops $2tn, Navalny’s mother refuses Russian ultimatum
US unveils fresh sanctions on over 500 people and entities
...The US has imposed sanctions on more than 500 people and entities in response to the death of Russian opposition activist Alexei Navalny and the second anniversary of Moscow’s full-scale invasion of Ukraine...
February 23, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 4 September237 Park Avenue, New York, NY, USA
News updates from April 2: Biden speaks with Xi, Fed’s Mester raises long-term rate outlook
GE entities close lower as the iconic conglomerate completes break-up
...GE completed its long-awaited plan to break into three, with shares in each of the entities closing lower as the once-mighty US conglomerate drew the curtain on more than a century of corporate history....
April 2, 2024
War in Ukraine
EU agrees first sanctions on Chinese and Indian companies for Russia war links
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
February 21, 2024
News updates from April 3: Iger defeats Peltz in Disney proxy war; Eurozone inflation falls to 2.4%
GE entities close lower as conglomerate completes break-up
...GE completed its long-awaited plan to break into three, with shares in each of the entities closing lower as the once-mighty US conglomerate drew the curtain on more than a century of corporate history....
April 2, 2024
Super Tuesday: How the night unfolded
Court appearances complicate Trump’s travel schedule
...Later that day, he spoke at a rally in Atkinson, New Hampshire. The next morning, Trump flew back to New York for the second day of the trial....
March 5, 2024
News updates from January 29: US mistook enemy drone as its own in Middle East attack, Evergrande ordered to liquidate
Iran hangs four individuals on charges of ‘collaborating with Mossad’
...The executions and a broader crackdown on opposition and separatist groups come amid concerns in Tehran that the war in Gaza could foment insecurity in Iran....
January 29, 2024
Letter
Letter: Origins of the east Asia miracle relied heavily on protectionism
...Lindsay Whitfield Professor of Business and Development Copenhagen Business SchoolFrederiksberg, Denmark...
May 8, 2024
Transcript
Transcript: No schedule, no meetings — are ‘working hours’ history?
...Jen RhymerSo one of the great things about asynchronous work is this is gonna vary a lot with each individual....
March 19, 2024
Super Tuesday: How the night unfolded
Haley keeps schedule clear as questions over future plans remain
...She wrapped up her most recent stint with two rallies on Monday in Texas, where she tore into Donald Trump over his role in scuppering a bipartisan US-Mexico border deal....
March 5, 2024
FT Wealth Management
How succession can make or break a family business
...That report — Preservation and Succession: Family Wealth Transfer 2021 — focused on individuals with a net worth of more than $5mn, which totalled about 3mn individuals, holding assets worth more than $62tn...
April 8, 2024
FT Live
Future of Business Education: Spotlight on Executive MBA
Enhancing your leadership skills
Wednesday, 16 OctoberDigital Conference
Clare Munro
Your business needs a will too
...Without a clear and early indication of a plan, the people most vital to the running of the business may become unsettled and move on — causing it to disintegrate....
April 30, 2024
ReviewTelevision
Kate Winslet runs the show in The Regime on Sky Atlantic — review
...Tell that to the Marx Brothers. ★★☆☆☆ On Sky Atlantic on April 8 at 9pm with all episodes on Now thereafter; on HBO Max in the US...
April 5, 2024
Theatre
Theatre funds and mega-investors edge out ‘angels’ in thriving West End
...For him, the investment funds, the Netflixes and the American money shouldn’t be at the expense of these individuals. “There is absolutely a place for big entities investing in shows,” says Grounds....
May 1, 2024
Q&AFT subscriber event
India at the ballot box: what business expects
...FT journalists and expert guests held a live discussion on what business can expect from India’s upcoming general election....
April 8, 2024
FT Magazine
Meet the psychologist who first identified imposter syndrome
...It’s a bright Monday morning in Berkeley, California. I’m sipping a black coffee on my porch, and I feel like a fraud....
February 10, 2024
FT SeriesThe Brains of Wellbeing + Beauty
Victoria Beckham: the business of beauty
...The duo discuss everything from the art of contouring to the business of building a global brand, which has recently entered a period of double-digit growth....
April 16, 2024
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
News in-depthSouth Korean business & finance
A star producer takes on the K-pop patriarchy
...Min began her career in the music business in 2002 as an entry-level graphic designer at pioneering K-pop label SM Entertainment....
May 5, 2024
Your QuestionsLucy Warwick-Ching
Can I claim a bigger stake in the family business than I have inherited?
...The judge was also persuaded by the sons’ dedication to the business, having built their lives on the promise that the business would ultimately be passed to them equally....
May 9, 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

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