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Money laundering
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
...Qian then converted the money into bitcoin and arrived in London in 2017 under a false identity. Her whereabouts are unknown....
April 11, 2024
Serious Fraud Office UK
UK SFO director pushes to pay whistleblowers and use covert tactics
...Still, new legislation such as the Economic Crime Act has gifted him more powers, such as the ability to prosecute companies for failing to prevent fraud by employees and subsidiaries....
February 13, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Shawn Fain
How ‘true believer’ Shawn Fain reignited pro-union fervour in Detroit
...Fain, one of three children whose father was the city’s police chief, started at a Chrysler plant in 1994 as an electrician and moved into local union leadership....
September 22, 2023
FT Magazine
The bizarre and brutal final hours of FTX
...She ended the call and phoned the police....
February 9, 2023
FT Magazine
Inside the mysterious downfall of India’s Cox & Kings
...Mumbai police have also called Kerkar’s allegations against SSG and others “false and frivolous”....
January 22, 2022
Cyber Security
US police and fire departments partnering with Amazon’s Ring passes 2,000
...More than 2,000 police and fire departments in the US have now partnered with Amazon’s Ring camera system, doubling the size of the controversial surveillance network in the past year....
January 29, 2021
FT Live
US Pharma and Biotech Summit
Strategies for innovation, pricing and access
Thursday, 16 MayNew York, NY, USA
News in-depthUS politics & policy
Racial double standard seen in policing of US Capitol rampage
...However, Mr Biden has rejected calls to “defund” or radically reorganise police departments....
January 9, 2021
News in-depthUS race relations
Biden to visit Kenosha as town reels from days of violence
...The Kenosha Police Department — which has come under scrutiny for the shooting of Mr Blake and the circumstances surrounding the Rittenhouse shooting — has always been a problem, according to Ms Hively....
September 3, 2020
Wirecard AG
Wirecard administrator starts to dismantle defunct payments group
...beneficiary owners are unknown....
July 1, 2020
Special ReportEmerging Markets: Skills
Crypto scam offers modern twist on classic pyramid fraud
...Even bank employees were investing in these schemes.”...
December 19, 2019
FT Magazine
The rise and rise of a Vietnamese corporate empire
...I talked to those who have followed the company’s rise: from Vingroup executives and advisers to analysts, current and former employees and civil society activists....
June 27, 2019
European companies
Prosecutors investigate Daimler over emissions
...Daimler said on Tuesday that “known and unknown employees” were being investigated by public prosecutors in Stuttgart, who would search “several locations” of Daimler across Germany....
May 23, 2017
ReviewFirstFT
Victory for Obama in Iran deal fight, a new human ancestor and Elon Musk wants to nuke Mars
...(FT) US sets sights on white collars After years of criticism that it has coddled Wall Street bankers, the US justice department issued new policies that prioritise the prosecution of individual employees...
September 11, 2015
FTfm
Kweku Adoboli: a rogue trader’s tale
...Management was holding a town-hall meeting and employees were crowded around the glass barriers on each floor, looking down to where he sat....
October 22, 2015
News in-depthThe Big Read
Vietnam: Ready to rumble
...“This is a country in which real engagement in politics is pretty much unknown,” says Jonathan London, a professor in the department of Asian and international studies at City University of Hong Kong....
May 28, 2014
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
US & Canadian companies
Week in Review, July 13
...employees orchestrated a “huge” scheme to raise drug prices in three major cities through bribes and other “economic crimes”, writes Kathrin Hille and John Aglionby....
July 12, 2013
Olympus accounting scandal
Olympus panel says no Yakuza involvement
...A unit from the Tokyo Metropolitan Police Department’s organised crime division has also joined the investigation, Reuters reported on Friday....
November 21, 2011
Asia-Pacific equities
Labour unrest spreads at Toyota China supplier
...But they confirmed that the heads of both the township labour department and local branch of the All China Federation of Trade Unions, the country’s only government-sanctioned union, were at the factory...
June 18, 2010
FT Magazine
The other side of Stieg Larsson
...the chief of police and the chairman of the police union, with an exhortation that these people should be “lined up against the wall”....
March 11, 2011
News
From Lovebug to botnets and cybersnipers: a decade of virus detection
...MessageLabs, now part of Symantec, was at that time barely six months old and there were only two of us in the antivirus department....
April 28, 2010
Life & Arts
Who controls the internet?
...Alexander is the first boss of USCybercom, the United States Cyber Command, in charge of the Pentagon’s sprawling cyber networks and tasked with battling unknown enemies in a virtual world....
October 8, 2010
News
Employers ponder impact of extending parental leave
...Hundreds of thousands of employees could potentially benefit....
October 19, 2005
World
Cronyism threatens to sour the South African dream
...Last September, an unknown gunman shot and killed Brett Kebble, a colourful and well-known white South African mining magnate....
April 17, 2006
World
Observer - US
...Just as persons unknown supplied damaging footage for Fahrenheit 9/11, Moore says disgruntled employees of pharmaceutical companies and HMOs are "sending me stuff"....
January 6, 2005
Life & Arts
Alma martyr
...I asked the Americans for an emergency department and they promised they’d give me one. I’m still waiting.”...
September 3, 2004

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