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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...However, judge Gary Klausner of the Central District of California court rejected the appeal, reaffirming a US Supreme Court decision that Rico claims can be made by non-US residents....
April 10, 2024
Donald Trump
Potential $3.5bn windfall for Trump hangs on fight over Spac deal
...DWAC dismissed Orlando as chief executive in March 2023 and installed Eric Swider, a businessman living in Puerto Rico, in the position....
March 21, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Greensill Capital
Lex Greensill sues UK government over ‘misuse of private information’
...At one point he had a desk and security pass within the Cabinet Office, according to the Boardman review into Greensill Capital and its ties to government....
March 5, 2024
Haiti
Haiti’s prime minister turns up in Puerto Rico with his country in chaos
...Henry arrived in Puerto Rico on Tuesday, multiple news agencies reported, citing officials in the US territory....
March 6, 2024
News updates from March 6: Nikki Haley ends White House run; NYCB to raise more than $1bn in deal lead by Steven Mnuchin’s firm
US urges Haiti’s prime minister to quicken political ‘transition’
...Ariel Henry is currently in Puerto Rico, apparently unable or unwilling to return to Haiti as gangs regularly attack the airport and police stations....
March 6, 2024
News updates from March 7: Sweden joins Nato; Powell says Fed ‘not far’ from having confidence to cut rates
US urges Haiti’s prime minister to quicken political ‘transition’
...Ariel Henry is in Puerto Rico, apparently unable or unwilling to return to Haiti as gangs regularly attack the airport and police stations....
March 6, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
Haiti
US airlifts embassy staff out of Haiti as violence escalates
...Henry, who is stranded in Puerto Rico, did not attend the summit....
March 11, 2024
News in-depthHaiti
Haiti nears transitional government in stand-off with gangs
...Henry, stranded in Puerto Rico after the airport closure prevented his return from overseas, agreed earlier this month under heavy diplomatic pressure to resign and hand power to the transitional council...
March 22, 2024
Haiti
Haiti prime minister to quit as gang violence rocks country
...Rico....
March 12, 2024
Law
RICO for all!
...Jay Newman was a senior portfolio manager at Elliott Management; he’s the author of Undermoney, and his dog is named Rico....
October 24, 2023
The FT ViewThe editorial board
The pursuit of happiness
...These drivers of fulfilment are a far better basis for policy. An equivalent approach is to see the role of government as reducing the causes of unhappiness....
March 22, 2024
Haiti
Dominican Republic rebuff complicates Haitian leader’s route home
...to the US territory of Puerto Rico....
March 9, 2024
ReviewAlbums
Dan Tepfer and Miguel Zenón: Internal Melodies — exemplary musicianship
...Both improvise with flair and combine a substantial jazz background with schooled techniques — Zenón was trained in Puerto Rico and Boston, Tepfer in Paris....
October 27, 2023
Microsoft Corp
Microsoft says IRS has demanded $28.9bn in back taxes
...For instance, it has said that in mid-2021 it transferred “certain” IP from Puerto Rico to the US, enabling it to book a $3.3bn tax benefit to reflect the effects of the so-called GILTI tax implemented during...
October 11, 2023
Due Diligence
The $1mn fees roiling Miami’s golf clubs Premium content
...He launched a Rico suit against his former business partner and the bank, claiming the two colluded to evade enforcement in California....
April 11, 2024
FT Live
Transforming the Finance Function with AI
Strategies for delivering advanced analytics, automation and decision-making
Thursday, 25 AprilDigital Conference
Europe Express
What Bulgaria’s government collapse means for the rest of the EU Premium content
...In February the Dutch government accused China of hacking into a military network last year....
March 27, 2024
News in-depthHaiti
The gangster named ‘Barbecue’ who controls Haiti’s violent slums
...He was last seen in public on Friday in Nairobi, though Puerto Rico’s government confirmed on Tuesday that he was in the US territory....
March 8, 2024
FirstFT
FirstFT: Slowdown in dealmaking leaves private equity with record unsold assets
...Prime Minister Ariel Henry remains in hiding in Puerto Rico while Caricom, the 15-member Caribbean Community, has called an emergency meeting in Jamaica for later today and invited the US, UN and Brazil....
March 11, 2024
FirstFT
FirstFT: Trump and Biden close in on rematch with Super Tuesday wins
...Haiti’s Prime Minister Ariel Henry has re-emerged in Puerto Rico after his whereabouts were unknown for days....
March 6, 2024
Paul Killik
Why buying company shares has gone out of fashion
...Another blow for the retail investor community came with the government’s legislation on the rights of nominee holders at the implementation of Crest, an electronic settlement system, in 1996....
April 5, 2024
HTSIHow To Spend It Wisely: the sustainability special 2023
Free solar? Alex Honnold’s other mission
...to a first-of-its-kind solar microgrid in Puerto Rico....
October 18, 2023
Martin Wolf
The tree of debt must stop growing
...Some economists seem to believe that the demand for a sovereign’s money is infinite: so long as there is some slack in the economy, the government can keep printing....
April 9, 2024
The FT ViewThe editorial board
Nigeria’s kidnapping racket is a symptom of a failing state
...The discovery of oil did not help, transforming the business of government into divvying up rent, not creating wealth....
March 12, 2024
UK economy
The Bank of England is misusing its fiscal powers
...The Bank introduced the APF under Mervyn King in 2009, with support from the Labour government....
February 29, 2024
Janan Ganesh
The welcome demise of big-government Toryism
...They exaggerated, too, the feasibility of one. A nation’s economic model isn’t the choice of its present government....
January 9, 2024

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