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HIG Capital LLC
KPMG restructuring spin-off Interpath falls to £10mn loss
...against the loss of internal referrals of work....
December 6, 2023
Gambling industry
Entain included Antarctica and Vatican City on exit list in compliance drive
...The London-listed bookmaker was not generating any revenues in these two territories in the run-up to closure, according to internal estimates, but they were nevertheless included in a list of areas from...
January 6, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Stablecoins
Tether deposited $1bn at investment group founded by Tory donor
...The more than $1bn deposit by Tether is at the heart of a previously unreported legal battle between Britannia Financial and Arbitral International, a company registered in the British Virgin Islands....
November 21, 2023
Accountancy
Boss of KPMG restructuring spin-off Interpath to step down
...Islands and the Cayman Islands....
February 28, 2024
Jeffrey Epstein
JPMorgan settles Jeffrey Epstein lawsuits with US Virgin Islands and Jes Staley
...JPMorgan Chase on Tuesday said it had agreed settlements with the US Virgin Islands and Jes Staley to resolve legal battles over its dealings with Jeffrey Epstein’s human trafficking operation....
September 26, 2023
News in-depthUK infrastructure
Rail chaos prompts fresh calls to nationalise England’s West Coast line
...It took over from Virgin Trains, which had run the route since 1997....
April 15, 2024
FT Live
Future of Retail
Securing long-term business growth with technology innovation
Tuesday, 17 SeptemberLondon, UK
Transcript
The FTC is primed for Amazon
...The bank said it will pay $75mn to the US Virgin Islands, where Epstein had a home. The money will go to anti-trafficking charities, legal fees and mental healthcare for Epstein’s victims....
September 27, 2023
Jeffrey Epstein
US Virgin Islands to seek $190mn from JPMorgan in Jeffrey Epstein trial
...The pair of lawsuits from the unnamed victim and the US Virgin Islands, both filed late last year, have shone an unflattering light on the bank’s internal compliance processes and generated embarrassing...
July 14, 2023
International tax
Global minimum tax will boost revenues for tax havens, says OECD
...These include jurisdictions such as Bermuda, the British Virgin Islands, Ireland, Jersey, Guernsey, Luxembourg, Netherlands, Switzerland and Singapore....
January 10, 2024
Leon Black
Leon Black agreed $62.5mn deal over potential Epstein-related claims
...The settlement with the US Virgin Islands “resolved . . . potential claims arising out of the unintended consequences of those payments,” the statement added....
July 21, 2023
Gunvor Group Ltd
Gunvor to pay more than $660mn to resolve US corruption case
...The bribes were routed through US banks by shell companies in Panama and the British Virgin Islands, they added, detailing one instance in which a Gunvor employee also directed an intermediary to use the...
March 1, 2024
Media
Rupert Murdoch’s TalkTV to close terrestrial channel
...Virgin Radio, according to an internal memo seen by the Financial Times....
March 5, 2024
News in-depthJPMorgan Chase & Co
JPMorgan, Jeffrey Epstein and ‘the favour’: extent of ties detailed in new court filings
...The interaction over the teenager’s account opening was one of a string of previously unreported communications revealed in the new court filings as part of a lawsuit brought by the US Virgin Islands against...
July 28, 2023
#techAsia
TSMC in Japan and Wikipedia’s AI worries Premium content
...The public security bureau in the southern city of Haikou, for example, paid 220,000 yuan ($31,000) for “data from four email inboxes” in 2018....
February 29, 2024
Financial services
Saudi-backed fund hit as UAE oil storage Spac runs into trouble
...But Brooge subsequently had two Big Four auditors resign, restated tens of millions of dollars of improperly booked revenue from a related party and became subject to an examination of its financial statements...
December 22, 2023
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
Live news updates from May 4: ECB raises rates 25bps, Apple reports weaker revenue
Virgin Money profits dive after jump in bad loan provisions
...Virgin anticipates arrears to increase based on economic conditions and credit bureau data....
May 4, 2023
Virgin Group Ltd
US rail operator claims Virgin Group faced ‘brand catastrophe’ during pandemic
...Sir Richard Branson’s Virgin Group was heading for a “brand catastrophe” as a result of difficulties it encountered during the coronavirus pandemic, according to an internal company email cited in a $250mn...
July 3, 2023
Jeffrey Epstein
JPMorgan executives joked about Jeffrey Epstein’s behaviour, US Virgin Islands alleges
...The US Virgin Islands’ complaint contains an internal communication which references a “Dimon review” into the relationship with Epstein, of which the bank says it has no record....
April 3, 2023
UK tax
HMRC boosts scrutiny of overseas accounts
...Participants include historically popular tax havens such as Switzerland, Bermuda, the British Virgin Islands and the Cayman Islands....
September 22, 2023
UK retail industry
New Selfridges owners record £124mn loss
...Companies House documents show that San Simeon Investments, a British Virgin Islands company owned by Central Group, arranged the shareholder loan....
October 13, 2023
JPMorgan Chase & Co
JPMorgan to pay up to $290mn to settle Epstein accusers’ lawsuit
...JPMorgan still faces similar allegations in a separate legal challenge from the US Virgin Islands....
June 12, 2023
Live news updates from June 12: JPMorgan to settle Epstein lawsuit, Silvio Berlusconi dies at 86
JPMorgan Chase agrees to settle Epstein lawsuit
...A spokeswoman for JPMorgan declined to comment on the size of the settlement. JPMorgan is still facing similar allegations in a separate legal challenge from the US Virgin Islands....
June 12, 2023
Jeffrey Epstein
Elon Musk subpoenaed in JPMorgan lawsuit over Jeffrey Epstein ties
...The US Virgin Islands and an unnamed Epstein accuser separately sued the bank last year, alleging that it ignored internal warnings about Epstein for several years before eventually dropping him as a client...
May 15, 2023
Fintech
Bitcoin leaves the rest of the crypto market behind Premium content
...A court in the British Virgin Islands this week issued a worldwide freezing order hitting over $1bn of their assets....
December 22, 2023
Telefonica SA
Madrid considers Telefónica stake as Saudi group builds holding
...Spain remains Telefónica’s biggest market, accounting for 27 per cent of its revenue in the past quarter, followed by Brazil at 20 per cent, Germany at 18 per cent and the UK — where it part owns Virgin...
October 31, 2023

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