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Oleg Deripaska
Former FBI agent charged with violating sanctions by working for Deripaska
...The 54-year-old worked for the sanctioned oligarch both via a law firm and directly, prosecutors said, and was paid tens of thousands of dollars for his services, they alleged....
January 23, 2023
Accounting & Consulting services
Australia rolls back consultants’ influence after PwC tax leaks scandal
...Yates defended his industry, which he said employed tens of thousands of people in Australia who had done nothing wrong....
June 15, 2023
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
FirstFT
FirstFT: Wall Street banks to pay $1.8bn over messaging violations
...The SEC said tens of thousands of messages were exchanged by bank staff via encrypted messaging services such as WhatsApp and Signal....
September 28, 2022
FT Magazine
The 60-year, 4,000-mile journey home of Lumumba’s tooth
...The church issued a statement saying the result did not correspond with the data from its tens of thousands of observers monitoring the vote....
January 27, 2023
Political espionage
US Navy engineer and wife charged with selling submarine secrets
...tens of thousands of dollars in cryptocurrency, according to the US justice department....
October 10, 2021
Markets
It’s Friday quiz time
...After last week’s winner, the excellently-named Left Hand of Darkness, didn’t step forward to claim their prize, we have a rollover....
February 11, 2022
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
FT Magazine
Ron DeSantis is Donald Trump with brains and without the drama
...“[DeSantis] was relatively unknown to a big portion of Florida, and Trump just said, ‘This is it.’”...
October 20, 2022
Political espionage
Germany arrests Briton on suspicion of spying for Russia
...The 57-year-old UK national, named only as David S, was arrested on Tuesday in Potsdam, a town south-west of Berlin, following a joint investigation by German and British authorities....
August 11, 2021
The Big Read
How Xi Jinping’s anti-corruption crusade went global
...Christopher Wray, director of the Federal Bureau of Investigation, sounded an alarm in a speech in late January....
February 22, 2022
FT Magazine
Fast, cheap, deadly: the budget drone changing global warfare
...investigations that might result....
August 25, 2022
Ephraim Wernick
Only criminals profit from turf wars in global law enforcement
...The writer, a former US Department of Justice federal prosecutor, is a partner at Vinson & Elkins....
April 19, 2021
US Capitol attack
US prosecutors file first charges after Capitol riot
...that “hundreds of prosecutors and agents” were working on a “24/7” operation....
January 8, 2021
David Pilling
Beny Steinmetz case shows how hard it is to prove corruption
...A tape obtained from a Federal Bureau of Investigation wiretap featuring Frédéric Cilins, a French national working for BSGR, revealed an attempt at a cover-up....
February 4, 2021
Best FT Weekend interviews of 2021
Vladislav Surkov: ‘An overdose of freedom is lethal to a state’
...In response, tens of thousands of Russians took to the streets this winter, only to be violently beaten by riot police and detained. Is that part of Surkov’s scripted democracy?...
June 18, 2021
FT Magazine
The digital detectives searching for North Korea’s disappeared
...The effort involves bringing together tens of thousands of documents, records, images and more....
May 15, 2021
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
Due Diligence
Hedge funds: the outlook for activism in 2021 Premium content
...Part of that was thanks to private equity, which gained unprecedented access to cheap debt to fund new deals following the Federal Reserve’s historic decision to cut US interest rates to zero as part of...
January 15, 2021
FT InvestigationsInside Wirecard
Wirecard and me: Dan McCrum on exposing a criminal enterprise
...Ten months later, Matt Earl and Fraser Perring, two professional investors acting anonymously at the time, published what became known as the Zatarra Report, named for a pseudonym used by Alexandre Dumas...
September 3, 2020
Insider trading
Former Goldman Sachs banker pleads guilty to insider trading
...Mr Cohen was charged last October alongside five other named defendants in a takedown by US attorney’s office in Manhattan of a “global insider trading ring” that generated “tens of millions of dollars in...
January 7, 2020
Germany
Germany accuses Russia of Chechen rebel murder in Berlin
...He accused Germany of “trying to politicise the crime” and pre-empt the results of the investigation....
December 4, 2019
US Department of Justice
Ex-US state department employee pleads guilty to conspiring with Chinese agents
...Court documents said that Ms Claiborne misled investigators from the state department and the Federal Bureau of Investigation about her contacts with the foreign agents and instructed co-conspirators to...
April 24, 2019
FTfmJohn Dizard
US court cases shine a light on bonds set in aspic
...whistleblower-led lawsuits and federal investigations....
June 7, 2019
Kim Jong Un
A tale of daring, violence and intrigue from a North Korea embassy
...The story told by Mr de la Mata begins two weeks before the attack, when Mr Hong visited the embassy as Matthew Chao — the managing partner of a fictitious business named Baron Stone Capital — and briefly...
March 29, 2019
Robert Mueller
Robert Mueller asks FBI to investigate scheme to discredit him
...US media reported that a woman who said she worked with Mr Mueller as a paralegal for Pillsbury, Madison, and Sutro in the 1970s claimed she had been offered tens of thousands of dollars by a man to make...
October 30, 2018
ReviewFT Books Essay
Secrets and spies: can espionage ever be justified?
...Canaan”, a place divinely promised, yet unknown....
June 22, 2018
UK companies
UK brokerage charged with stock manipulation after FBI sting
...He also opened accounts for the agent in the names of offshore companies with nominee shareholders in order to help hide the agent’s identity....
March 2, 2018

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