Hints and tips:
...Babcock has hired Kroll, the risk consultant, to help discover who is behind Boatman....
...The latest instalment offers a glimpse into the tensions brewing in the historically conservative European loan market, which is now spawning issuer-friendly features unknown even on Wall Street....
...K2 was founded by father and son Jules and Jeremy Kroll in 2009. Kroll père is a veteran of corporate investigation, more or less inventing the industry....
...His real name is unknown, a secret even from the Whovians, his army of zealous fans who delight in collating the universe of Time Lord trivia that has emerged after nearly 800 episodes....
...But the factors that make due diligence especially important in unknown markets are the very same factors that make it is so difficult....
...This, he says, “was going into the unknown. The plane landed at 16:05 and we didn’t hear from the crew until 17:35.” There was, he explains, no staff on the ground....
...After the Reichstag was burnt down in 1934, the German parliament met in the Kroll Opera House, which thereafter became the setting for many of the Führer’s most bloodcurdling speeches....
...However, the part of the report seen by the FT did not explain why Kroll believed Itera was involved in Highrock. Mr Firtash said his bank, Raiffeisen, commissioned the Kroll report....
...Brian Stapleton, head of financial investigation at the risk-consulting group Kroll, says companies appear to be increasingly “actively and regularly targeted”....
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