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Financial Conduct Authority UK
FCA plans to name firms under investigation in UK deterrence drive
...Under Mark Steward, head of enforcement at the FCA between 2015 and 2023, the agency took a less outcomes-focused attitude to investigations....
February 27, 2024
Jamie Dimon
JPMorgan chief Dimon had White House lunch with Kamala Harris
...The White House and JPMorgan, the largest US bank by assets, declined to comment....
March 26, 2024
FT Live
US Pharma and Biotech Summit
Strategies for innovation, pricing and access
Thursday, 16 MayNew York, NY, USA
News in-depthDrug trafficking
How Mexico stymied America’s war on drugs
...Security co-operation between Mexico and the US, which share a 2,000-mile border, involves a web of agencies....
April 5, 2024
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
UK immigration
UK and EU agree to co-operate more closely on migration
...“Organised immigration crime and people smuggling are global challenges that require shared solutions and ambitions....
February 23, 2024
US presidential election 2024
Joe Biden and Donald Trump head to Texas as immigration debate heats up
...Biden will travel on Thursday to Brownsville, Texas, on the border with Mexico, and meet US Border Patrol agents, law enforcement and local leaders....
February 27, 2024
FT Live
US Decarbonization and Industrial Transition Summit
Securing the resources to build and finance America's clean energy future
Wednesday, 29 MayWashington, D.C., USA
Ruchir Sharma
Immigration crackdowns are good politics but bad economics
...Compared with the average annual gains in the 2010s, net immigration roughly tripled in 2023 to 3.3mn in the US and to 670,000 in the UK, while roughly doubling in Canada and Australia....
January 14, 2024
News updates from March 19: Bank of Japan ends negative rate era; Microsoft hires DeepMind co-founder
Mexico refuses Texas migrant deportations after US court ruling
...Mexico, which has stepped up immigration enforcement at the behest of the US in recent years, swiftly rejected the ruling. “Our country won’t accept repatriations by the state of Texas....
March 19, 2024
Ransomware
Royal Mail hackers LockBit hobbled by global law enforcement
...Law enforcement agencies including the FBI and the UK’s National Crime Agency have dealt a crippling blow to LockBit, one of the world’s most prolific cyber crime gangs, whose victims include Royal Mail...
February 20, 2024
OutlookPatti Waldmeir
The migrants who are pawns in the politics of US immigration
...battle that has upended the politics of immigration in the US, at the start of a critical presidential election year....
January 8, 2024
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
US immigration
Shippers warn of supply 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
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
Oren Cass
US Republicans could finally win the argument on immigration
...The writer is executive director of American Compass Political conditions in the US are ripe for rare progress on immigration. The issue has always fallen victim to debates over timing....
September 25, 2023
LexMergers & Acquisitions
Microsoft’s AI talent raid will test regulators and VCs Premium content
...Regulators accused of feeble enforcement in the past are ready for action. This week, the US Department of Justice sued Apple, accusing it of having a monopoly in smartphones....
March 22, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
The Big Read
Surge in border crossings creates political upheaval in the US
...October, according to US Customs and Border Protection....
December 28, 2023
US tax
US tax agency targets executives’ personal use of corporate jets
...In January, the agency said it had started auditing 76 of the largest partnerships in the US, including hedge funds, real estate investment partnerships, publicly traded partnerships and large law firms....
February 21, 2024
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
Europe Express
Frontex pushes back against EU ombudsman’s human rights criticism Premium content
...“We are not the European search and rescue agency. We are the European border and coastguard agency,” Leijtens said....
March 6, 2024
UK tax
HMRC ups scrutiny of unpaid VAT by midsized businesses and the wealthy
...HMRC’s enforcement work on VAT is done through three different teams, known as directorates, which focus on large businesses; midsized businesses and wealthy individuals; and small businesses and other individuals...
December 27, 2023
HM Revenue & Customs
HMRC undermining innovation by failing to award R&D tax credits, say start-ups
...UK start-ups and small businesses have accused HM Revenue & Customs of putting economic growth and innovation at risk by rejecting legitimate claims for research and development tax relief, delaying payments...
April 1, 2024
US Election Countdown
Why Nelson Peltz is reluctantly backing Donald Trump again
...Good morning and welcome to US Election Countdown....
March 19, 2024
Employment
Wobbly jobs data leaves central bankers on shaky ground
...However, Lievesley acknowledged that outdated IT systems and privacy concerns complicated the task — and agencies admitted that polls may still be the only way of answering some really important questions...
April 1, 2024
Personal Finance
Loan charge deadlock traps tens of thousands
...The UK agency’s customer service performance was last month described by MPs as at an “all-time low”....
April 5, 2024
Europe Express
EU migration pact reaches denouement Premium content
...It even calls on countries to explore the creation of “representative organisations and influencer agencies” to help them be up to date with the latest legislation....
April 10, 2024

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