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Trade SecretsAlan Beattie
The immigration smokescreen is beginning to lift
...The US Immigration and Customs Enforcement agency, notorious for its tough border policies, spends just one-eighth of its budget on domestic homeland security investigations....
January 11, 2024
HM Revenue & Customs
Hunt orders UK tax agency to reverse plan to cut number of helplines
...services with the resources it had....
March 20, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
The Insolvency Service
Insolvency Service prosecutions halve despite UK Covid fraud
...“We are committed to taking enforcement action whenever it is appropriate,” the agency said....
January 31, 2024
Britain after Brexit
The uncomfortable truth on EU trade for Labour Premium content
...Elsewhere in Brexitland, normal service continues....
March 28, 2024
US immigration
Biden orders top aides to Mexico for border talks amid migrant crisis
...US Customs and Border Protection has been overwhelmed by the surge in arrivals, prompting the closure of several crossings between the US and Mexico as officers are redeployed to stem the flow....
December 21, 2023
The Big Read
Surge in border crossings creates political upheaval in the US
...October, according to US Customs and Border Protection....
December 28, 2023
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Electric vehicles
Gardener and document shredder among creditors of failed electric van start-up Arrival
...It also owes £211,000 to consultancy McKinsey and £295,000 to EY, which is handling the administration process. Other creditors include Savills, LinkedIn, Amazon Web Services, and an immigration agency....
March 16, 2024
US immigration
Shippers warn of disruptions as US responds to migrant surge from Mexico
...US Customs and Border Protection on Monday closed railway bridges at the cities of Eagle Pass and El Paso, Texas, which respectively rank as the second and fourth busiest freight rail crossings with Mexico...
December 19, 2023
Due Diligence
Goldman Sachs: not all co-heads are made equal Premium content
...Usually, big banks such as Morgan Stanley go out their way to court the custom of the super-rich and the companies that they own, given the lucrative fee streams they can provide....
February 23, 2024
Apple Inc
‘Apple is going to war’: US lawsuit adds to iPhone maker’s antitrust woes
..., such as in-car systems and financial services....
March 22, 2024
Cryptocurrencies
And other pressing questions
...Circle is registered with the Financial Crimes Enforcement Network, a department of the U.S. Treasury....
December 13, 2023
Brexit28 min
We need to talk about Brexit | FT Film
...Within the bounds of remaining outside the single market and remaining outside the customs union, there's only so far that any changes can go....
April 2, 2024
Chris Giles
Beware fiscal fairy tales
...require higher taxes without the prospect of improved services....
February 13, 2024
Slovakia
Slovakia’s Fico under pressure to ditch plan to close anti-corruption office
...He denied having such links and resigned from law enforcement in 2018, after Kuciak’s murder. The office also launched investigations into officials affiliated with other parties....
February 2, 2024
Europe Express
Europe’s largest party wants to take on the far right by curbing migration Premium content
...The far-right politician is known for his attacks on Islam, immigration and the EU more broadly....
November 28, 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 Swamp Notes
Biden’s Mexican border nightmare Premium content
...This would ideally tighten border security and enforcement while paving the way for higher rates of legal entry and stronger protection for asylum seekers....
October 9, 2023
EU enlargement
EU urged to seek ‘constructive engagement’ with Turkey
...Erdoğan’s U-turn on Sweden was one a number of moves over recent weeks that have “de-escalated” tensions between Ankara and the west, as Turkey seeks to lure back foreign investors and stem its economic...
July 20, 2023
War in Ukraine
Moscow imports a third of battlefield tech from western companies
...China is one of our more difficult enforcement environments”. Data reviewed by the Financial Times shows the goods were sold to Russia via distributors and intermediaries....
January 11, 2024
Jeffrey Epstein
JPMorgan settles Jeffrey Epstein lawsuits with US Virgin Islands and Jes Staley
...Of that, $20mn is set to go to the territory’s anti-human trafficking charities, $25mn to the USVI for investment in its law enforcement, $20mn in legal fees and $10mn to provide mental health care for Epstein...
September 26, 2023
The Big Read
The waning power of Emmanuel Macron
...improving costly yet often ineffective public services....
December 27, 2023
EU immigration
Greece prosecutes Egyptians for alleged role in migrant shipwreck
...The tragedy has evoked widespread reaction across Pakistan, with government and opposition leaders demanding curbs on travel agencies, unless their services are fully verified....
June 20, 2023
Leon Black
Leon Black agreed $62.5mn deal over potential Epstein-related claims
...The US Virgin Islands said it would allocate money it received from enforcement actions “to enhancing and expanding its counselling and mental health services and preventing human trafficking”....
July 21, 2023
FT Swamp Notes
The pendulum of immigration politics Premium content
...enforcement to freezing refugee admissions to moving away from family immigration....
May 12, 2023
News in-depthDrug trafficking
Guns and grenades betray Antwerp’s struggles with rising cocaine trade
...The measures are part of a new government plan announced in February, which also includes appointing a drugs commissioner, additional staff for police and customs and background checks on 16,000 port employees...
September 1, 2023
Moral Money
How will the world’s biggest coal exporter wean itself off the fuel? Premium content
...The U-turn came after Poland, Hungary and Italy objected to a pledge to increase the bloc’s emissions reduction target from 55 per cent by 2030 to 57 per cent, compared with 1990 levels....
October 20, 2023

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