United States of America v. All funds and monies up to $57,600 in value contained in the Account Number 2432282 et al | Search

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Transcript
Tracking the mysterious rise of a UAE company
...Michela TinderaIn other words, IHC’s numbers just did not add up. Andrew EnglandWe’ve seen the company’s total assets rise to $54bn....
March 8, 2023
FTfmJohn Dizard
What is the true value of Burford’s $773m claim against YPF?
...Much of the funding came principally from Kohn in Philadelphia and Burford, which operated at least part in the United States. Absent the US activity, there would have been no scheme.”...
May 1, 2020
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
Equities
Markets Now - Thursday 9th April 2020
...Andrew Garthwaite et al at Credit Suisse has had a fiddle about with the model portfolio, resulting in insurers getting a push....
April 9, 2020
Moral Money
Moral Money: Davos boss tells execs to align pay with stakeholder interests
...The purpose of a company, it says, “is to engage all its stakeholders in shared and sustained value creation”. Multinationals, it adds, must do nothing less than “improve the state of the world”....
December 4, 2019
FT & McKinsey Business Book of the Year Award
Excerpts from the 2016 shortlist
...This book’s focus on the United States, however, does not deny that other nations also made stupendous progress, that western Europe and Japan largely caught up to the United States in the second half of...
November 10, 2016
FT AlphavilleSujeet Indap
Beta max
...Yet, he tempered the number to account for evidence that Russia is normalizing and that the target is a stable company that could eventually achieve a beta closer to its more mature, NASDAQ-traded peers....
June 19, 2015
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
UK Budget
George Osborne’s Budget speech in full
...From April next year, 600,000 small businesses will pay no business rates at all. That’s an annual saving for them of up to nearly £6,000 — forever....
March 16, 2016
FT AlphavilleDavid Keohane
Putting a floor under the Grosvenor in India
...Roughly $1.6bn: the combined estimated values of Mayfair’s Grosvenor House Hotel and the Plaza and Dreams Downtown Hotels in New York, all owned by Sahara....
July 24, 2014
World
Indices: October 2013
...Wines from the US made up 4.2 per cent of trade by value – an all-time high for a category which rarely accounts for more than 1 per cent....
October 29, 2013
FT AlphavilleJoseph Cotterill
Pari passu: judgment day
...No surprise to see GMO et al flag up “impact on third parties” from the start....
June 27, 2013
Life & Arts
Young Tamils swap bombs for BlackBerrys
...Today, up to 250,000 Tamils live in Canada, 200,000 in the UK and 130,000 in the US, although estimates vary widely and these numbers include Indian Tamils....
October 16, 2009
Global Economy
Transcript: George Soros interview
...So there is rebound, but I think that the facts of the crisis will take a long time for the world to absorb and the main source of the problem is in the United States....
October 23, 2009
View from the TopUS downturn
Transcript: View from the Top with Peter Grauer of Bloomberg
...The number of deaths in the hedge fund community are now down dramatically. We’re seeing new formations of hedge funds....
December 8, 2009
ReviewLife & Arts
Books of the year
...Chop Suey: A Cultural History of Chinese Food in the United States By Andrew Coe Oxford University Press, £15.99 The story of America’s love-hate relationship with Chinese food, from the first American...
November 28, 2009
Mergers & Acquisitions
Zimbabwe agreement - text in full
...of the Zimbabwe Democracy and Economic Recovery Act by the United States of America Congress which outlaws Zimbabwe’s right to access credit from International Financial Institutions in which the United...
September 15, 2008
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
FT AlphavillePaul Murphy
The full subprime letter from Hayman’s Kyle Bass
...If the former manager of the Harvard endowment managed to lose 57% of his fund (more than $1.7 billion in losses) in just 30 days, how are the “other” credit funds out there doing?...
August 21, 2007
News in-depthUS downturn
US seeks culprits for subprime
...He has been outspoken in his criticism of the role the financial services industry may have played in the large numbers of foreclosures in his state....
August 8, 2007
International Financial Reporting Standards
Ask the expert: Value investing
...Joseph Andelin, Utah: How does the shareholder makeup (i.e., institutional, insiders, hedge funds, et al.) affect your estimate of a firm’s intrinsic value and consequently, your margin of safety?...
November 2, 2006
Life & Arts
Into the heart of suburbia
...But let’s not forget, 57.4 million people from all walks of life and all corners of the US voted Democrat, and presidential candidate John Kerry notched up more votes than any other man before him, bar Bush...
January 14, 2005
New Technology Policy ForumUK schools
James Boyle: A natural experiment
...In the United States, the database industry has grown more than 25-fold since 1979 and - contrary to those who paint the Feist case as a revolution - for that entire period, in most of the United States,...
November 22, 2004

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