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News in-depthU.S. Army
Typo leaks millions of US military emails to Mali web operator
...The Dutch army uses the domain army.nl, a keystroke away from army.ml....
July 17, 2023
FT Magazine
The fake hitman, the crypto king and a wild revenge plan gone bad
...A trove of thousands of voice and text messages, with accompanying documents and photos, spanning three years and reviewed as part of a Financial Times investigation, indicate that Koch had become deeply...
October 19, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Press freedom
Ukrainian media targeted by pro-Zelenskyy ‘info army’
...The SBU said on Wednesday that a criminal investigation had been opened into the illegal wiretapping and video recording of Bihus.info employees....
January 18, 2024
UK insurance industry
Lloyd’s brokers settle with US DoJ over Ecuadorean bribery scheme
...for securing lucrative contracts, and kickback for themselves,” said Jim Lee, chief of the Internal Revenue Service’s criminal investigation division....
November 21, 2023
Transcript
Transcript: Episode 6 — Ties with Tehran
...Until 2018, John was in charge of complex investigations into the nastiest international criminals you can imagine....
December 19, 2023
Transcript
Transcript: Episode 8 — The Red Notebook
...Assadi’s job meant that he had to travel a lot on work trips across Europe to meet with his various agents....
December 26, 2023
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
FT Magazine
Inside Russia’s nightmarish poisoning operation
...that he was the victim of poisoning, either accidental or criminal”....
February 22, 2024
FT Magazine
You can have justice or peace. But you can hardly ever have both
...Peace grows from a fragile root and no one wanted an investigation and criminal trial to disturb it bedding down into Ulster’s soil....
February 16, 2024
Transcript
Sanctions, global terror and the drugs trade
...And this book looks at various DEA investigations. Gideon RachmanThat’s the US Drug Enforcement Agency. Miles JohnsonExactly....
August 17, 2023
FT Investigations
The mystery of the Adani coal imports that quietly doubled in value
...of Investigation, India’s agency responsible for large, complex and multi-state criminal matters, have pursued cases since 2016 related to the suspected practice....
October 12, 2023
FT MagazineSimon Kuper
There are only two global superpowers left
...Since 2021, the UK and France have abandoned their failed foreign missions. The British army is the smallest it’s been since Napoleonic times....
May 25, 2023
FT CollectionsWar in Ukraine: economy and trade
The shadowy network smuggling European microchips into Russia
...A judge would later note that the company, with 95 employees and revenues of about €15mn a year, had hefty running costs and costly premises....
November 12, 2023
News in-depthFootball31 min
Premier League betting sponsors: closed doors and companies within companies | FT Film
...The British Virgin Islands. Throughout this entire investigation, the BVI has been the end of the line in our various searches for brand owners....
September 8, 2023
JPMorgan Chase & Co
Jes Staley’s Epstein emails revealed in New York
...The complaint also cites emails it alleges show employees at JPMorgan raised concerns about Epstein at various stages....
February 16, 2023
FT Magazine
The ballad of Lars and Bruno
...As a teenager in the 1990s, he was hailed as a wunderkind of German business before enduring a downfall that included the collapse of several ventures, personal bankruptcy and a criminal conviction....
January 18, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
The Big Read
Scandal at South Africa’s Eskom: the CEO and the cyanide-laced coffee
...Pillay says criminals also work inside Eskom as employees. Some have been arrested and more arrests are expected....
March 2, 2023
Due Diligence
JPMorgan’s Jeffrey Epstein problem Premium content
...The newly released emails show JPMorgan employees raised concerns about Epstein on various occasions and suggest he was under review at the highest level of the bank, including chief executive Jamie Dimon...
February 17, 2023
Digital currencies
The SEC decides some alt-coins are securities
...And the US attorney in the Southern District of New York is bringing criminal charges against the trio, claiming the wire-fraud charges are its “first ever” insider-trading tipster case in cryptocurrency...
July 21, 2022
The Big Read
How North Korea became a mastermind of crypto cyber crime
...national security division, said at the time....
November 14, 2022
Glencore
Glencore to plead guilty to bribery charges and pay $1.5bn penalty
...In a statement, the SFO said that its case was that “Glencore agents and employees paid bribes worth over $25mn for preferential access to oil, with approval by the company”....
May 24, 2022
FirstFT
FirstFT: Dramatic testimony sheds damning light on Donald Trump
...In one of the most disturbing passages of testimony, Hutchison gave details of an altercation between the former president and a Secret Service agent named Robert Engel inside the presidential vehicle that...
June 29, 2022
News in-depthWar in Ukraine
Russian guardsmen case reveals dissent in security force over invasion of Ukraine
...“The Vladimir SOBR division was founded in 1993 and over the 29 years of its existence, there were no fatalities,” said Ilya Kosygin, an activist speaking from a location outside Russia....
April 1, 2022
FT CollectionsGreensill Capital
Credit Suisse fires two managers responsible for Greensill funds
...Zurich’s cantonal public prosecutor also launched a criminal investigation into collapse of the funds, and ordered police to raid Credit Suisse’s head offices in October....
December 22, 2021
The Big Read
Deutsche Bank looks to escape a decade of scandal and strife
...Two former bankers served jail sentences for involvement in various scandals, and others, including former board members, are still under criminal investigation....
May 17, 2022
News in-depthTech start-ups
Brazilian delivery group iFood corners meals market
...“The point is not just to deliver food, it’s an ecosystem with various services that reach all the customers in Brazil, and which has the purpose of making the country function better through technology,...
March 14, 2022

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