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Law
Sir Lynton Crosby’s CT Group accused of unlawful information gathering
...CT Group has previously been accused in the Bourlakov case, and another unrelated High Court case, of forging banking transaction records, the FT reported in February....
March 28, 2024
Bitcoin
Landmark UK bitcoin freezing order had links to £5bn China fraud
...The release noted that claimants seeking a freezing injunction had “an onerous duty to give full and frank disclosure of all facts”. Devonshires declined to comment....
April 2, 2024
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
Law
Lynton Crosby’s CT Group accused of supplying forged records in court disputes
...Sir Lynton Crosby’s CT Group has been accused of supplying forged banking records to claimants in two unrelated legal battles, raising questions about the consultancy’s methods as it tries to promote its...
February 24, 2024
Wirecard AG
Wirecard shareholders sue EY over alleged asset stripping in Germany
...In a worst-case scenario for claimants, the legal entity that is subject to the lawsuits, and currently generates €714mn in annual revenue, could even “be turned into an empty shell with no operative business...
April 8, 2024
Lloyds Banking Group PLC
Lloyds backs fund for local non-profit lenders
...Theodora Hadjimichael, chief executive of Responsible Finance, welcomed the pledge and called on other mainstream lenders to follow suit....
March 4, 2024
PDD Holdings
Ex-workers at Temu owner PDD suffer surveillance and financial ruin over non-competes
...than other companies’....
March 11, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
BHP Group Ltd
BHP told to hand over executives’ employment details in Brazil dam disaster litigation
...Tom Goodhead, chief executive of law firm Pogust Goodhead, which is representing the claimants, said key performance indicators and other employment details for top BHP staff, including Henry, were “relevant...
April 18, 2024
Letter
Letter: Business that bankrolled postmasters puts its case
...So any suggestion that the funder’s return was excessive is misplaced: Therium’s investment was sizeable, non-recourse and over a three-year period....
March 15, 2024
UK business
Wait times for small claims hearings in England and Wales county courts hit new record
...Small claim trials took 56 weeks on average to be heard between July and September, the longest delay since records began in 2009....
December 7, 2023
UK house prices
Larger properties drive UK asking prices to near-record high
...The bracket for three- and non-detached, four-bedroom properties recorded a 0.9 per cent rise in asking price....
April 21, 2024
Vale SA
BHP and Vale ordered to pay $9.7bn over Brazilian dam collapse
...BHP and Vale face a parallel class-action lawsuit over the event in the UK, with as many as 700,000 claimants. A trial is scheduled for October....
January 25, 2024
Argentina
Argentina’s neighbours come to its defence in fight over $16bn US judgment
...Brazil, Chile and other large South American economies have called for a US appeals court to overturn a record $16bn judgment against Argentina, which was found last year to have violated shareholders’ rights...
March 4, 2024
EU immigration
EU conservatives embrace UK-style asylum plan
...The Rwanda asylum plan has been one of Rishi Sunak’s most prominent, controversial and problematic policy initiatives; despite several years of trying, the government has been unable to send any claimants...
March 7, 2024
UK immigration
Sunak’s bid to clear the asylum backlog backfires, say lawyers
...Nick Beales, lead campaigner for the Refugee and Migrant Forum for Essex and London (RAMFEL), said he had succeeded in reinstating two applications withdrawn recently because claimants had purportedly failed...
January 31, 2024
UK trade
UK trade volumes suffer record five-year decline
...The UK goods trade has suffered its steepest five-year fall on record, highlighting how Brexit has reduced flows both into and out of Britain, say economists....
March 1, 2024
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
The best books of the week
Melting Point — an émigré Jewish family on a quest for a home
...If the book has a limitation, it’s that the reader is left wondering what happened to the Galveston families; the documentary record is silent....
April 26, 2024
Inside Politics
Labour and Tories fall prey to optimism on tax and spend
...or other electorally popular means — because neither party can plausibly say the other side’s figures are any less optimistic than theirs....
April 9, 2024
Stephen Bush
Governments need to take record-keeping seriously in the digital age
...GCHQ’s advice would, as it happens, be illegal if followed by Joe Biden or anyone working for the US executive branch, as the amended Presidential Records Act requires a complete copy of any non-official...
April 2, 2024
Eurozone economy
Eurozone monthly trade surplus rises to record high
...in exports in the other direction....
March 18, 2024
Trump Media & Technology Group
Trump Media’s auditor is really bad at spelling his own name
...Since 2017, Boogers has signed over 700 public company audit opinions, another record — and all while making time to jeep, backpack, fish, camp, hunt, sail, hike and hang out with his family....
April 24, 2024
Gramercy Funds Management LLC
US hedge fund provides record loan for environmental lawsuits
...That decision voided the funding agreement in a competition case brought by the Road Haulage Association and other hauliers against DAF and other truckmakers....
September 30, 2023
News in-depthUK agriculture
‘It’s too wet’: UK food security at risk because of record rain, farmers warn
...“The knock-on effect financially is harrowing,” said the tenant farmer, who sells about 13.5 tonnes of the staple to fish and chip shops every week alongside other crops....
April 13, 2024
Merlin Entertainments PLC
How Britain’s biggest aquarium chain keeps its animal records under wraps
...Sea Life said the data had been “misinterpreted” by non-specialists. It also pointed to a water issue, and the short natural lifespan of jellyfish....
March 12, 2024
International Airlines Group
British Airways owner IAG posts record profits on travel boom
...BA is IAG’s profits engine and was responsible for €1.4bn in operating profit in 2023, but its recovery has lagged behind other airlines in the business....
February 29, 2024
Superdry PLC
Manchester City faces legal action from Superdry over training kit deal
...configurations” — including when the words “Super” and “Dry” are displayed one on top of the other, as they appear on the Manchester City kit....
January 5, 2024

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