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UK banks
Iran used Lloyds and Santander accounts to evade sanctions
...Another PCC front company in the UK is Aria Associates, which has an account with Lloyds....
February 5, 2024
UK property
UK estate agent Chestertons sold to Emeria
...Emeria is also backed by the private equity group TA Associates....
October 23, 2023
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Woolworths Ltd
Australian grocery groups undergo Senate grilling on price-gouging allegations
...Andy Schmulow, an associate professor at the University of Wollongong, told the Senate committee that the Australian supermarkets reported similar gross margins to comparable retailers in the US and Europe...
April 16, 2024
Bet365 Group Ltd
Bet365 faces probe by Australia’s anti-money laundering watchdog
...Charles Livingstone, an associate professor at Monash University, said it was clear that criminals washed “substantial amounts of money” through Australian bookmakers, hiding them among billions of transactions...
March 7, 2024
Special ReportFT 1000: Europe’s Fastest Growing Companies
Upstart agencies tap into influencers
...“People have decision fatigue, and short video algorithms reward not having to make a decision about what to watch, [unlike] TV,” says Rebecca McGrath, associate director for media and technology at Mintel...
March 25, 2024
Thames Water
Former Thames Water owner Macquarie among lenders to utility’s parent company
...Macquarie’s investors lent about £130mn to the utility’s holding company Kemble Water Finance Ltd in 2018 and 2020, according to a person familiar with the situation....
April 9, 2024
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
Post Office scandal
Post Office ‘faces £100mn tax bill’ and potential insolvency
...Research by think-tank Tax Policy Associates has shown that the Post Office has historically claimed tax deductions for compensation payments....
January 12, 2024
News in-depthAbrdn Plc
Abrdn cuts jobs, costs and investor confidence
...David Herro, deputy chair of US investment firm Harris Associates, said the firm sold its stake in Abrdn last year because it “lacked confidence that management could repair the business.”...
March 10, 2024
FTX Trading Ltd
FTX’s Bankman-Fried accused of leaking former associate’s private messages
Prosecutors accuse bankrupt crypto exchange’s founder of trying to ‘interfere with a fair trial’ by discrediting Caroline Ellison
July 21, 2023
Carlo Ratti
Don’t mourn the hyperloop — the train trumps it every time
...Most people associate the system with Elon Musk, its once-vocal cheerleader, but the idea is actually more than 200 years old....
January 10, 2024
FTX Trading Ltd
FTX sues Sam Bankman-Fried and former associates seeking more than $1bn
Bankrupt crypto exchange’s lawsuit opens new front in effort to recoup assets sought by creditors and customers
July 21, 2023
Workplace diversity & equality
Post Office scandal sounds warning on diversity backlash
...“White defendants were more likely than ethnic minority defendants to receive a community, rather than custodial, sentence,” says Rebecca Helm, an associate professor of law at the University of Exeter,...
February 4, 2024
Jardine Matheson Holdings Ltd
Jardines unit’s Indonesia gold mine seen as threat to world’s rarest great ape
...A member of the biodiversity panel, Onrizal, an associate professor at the University of North Sumatra who goes by one name, said the group greenlit exploration after finding the risks could be mitigated...
February 4, 2024
Electric vehicles
China’s EV suppliers look to leverage superior tech to recouple with west and drive expansion
...“Even the US is aware there needs to be some level of potential for Chinese involvement — it can be very controlled, but there needs to be some level,” said Cory Combs, associate director at the Beijing-based...
February 18, 2024
Pensions
UK savers continue to raid pensions as inflation takes its toll
...in the number of pension savers falling foul of both these thresholds — quite possibly due to low levels in the take-up of financial advice in these potentially complex areas,” said Henrietta Grimston, associate...
September 27, 2023
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
The Weekend Essay
Hauser & Wirth: the Swiss gallery that went global
...You feel like this is the place to go, a whole world you can step right into,” says Barbara Guggenheim, founder of the US art consultancy Guggenheim, Asher Associates....
March 2, 2024
Special ReportThe Business of Formula One
F1 sponsorships steer towards a younger market
...Research compiled by Cobbs and two associates found that, between 2010 and 2019, teams were 20 per cent more likely to retain a B2B sponsor as opposed to direct-to-consumer brands, reversing a trend of previous...
November 24, 2023
Your QuestionsLucy Warwick-Ching
Should I protect my finances ahead of US and UK elections?
...Aidan Grant, senior associate at law firm Collyer Bristow, says you are right to be cautious about the potential for double taxation....
January 30, 2024
US politics & policy
Crypto industry steps up political donations as mood in Washington sours
...“We appreciate Senator Warren’s collaboration with the financial sector to combat illicit finance in all its forms,” said Gregg Rozansky, senior associate general counsel at the Bank Policy Institute....
December 24, 2023
UK politics
Doug Barrowman-linked firm hid offshore entity from client
...Steve Willmore, head of operations at the recruitment agency in that case, Fuel Recruitment, told the FT his company only works with UK-registered companies and was only ever engaged with Smartpay Ltd in...
March 4, 2024
Your QuestionsLucy Warwick-Ching
Can I claim against my accountant for fees to HMRC?
...Elliot Grosvenor-Taylor, associate in the professional negligence team at law firm Kingsley Napley, says you may well have a potential claim against the accountant for professional negligence or breach of...
April 3, 2024
HM Revenue & Customs
Walkers’ Sensations Poppadoms vs HMRC: Crunch time
...Last week, a verdict was passed down in the case of Walkers Snack Foods Ltd v Commissioners for His Majesty’s Revenue and Customs, with first-tier tribunal judges Anne Fairpo and Sonia Gable ruling against...
January 19, 2024
News in-depthSam Bankman-Fried
‘FTX was not fine’: How Sam Bankman-Fried’s tweets became central to his trial
...way this week, prosecutors again and again showed the jury screenshots of his posts on Twitter, since renamed X, and contrasted the public statements with insider testimony from Bankman-Fried’s closest associates...
October 7, 2023
HTSI
Prime Paris property with rue la-la
...It’s not for want of trying, says Riyan Itani, founder of Global Branded Residences Ltd, who has conducted feasibility studies on several projects....
March 24, 2024
Cryptofinance
Sam Bankman-Fried’s judgment day Premium content
...In particular, three of his closest former associates — Caroline Ellison, Gary Wang and Nishad Singh — all said under oath they committed financial crimes alongside the former chief executive....
November 3, 2023

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