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News in-depthElliott Management Corp
Why hedge fund Elliott is locked in a bitter legal fight over AC Milan
...It would not be pushed around “by two unknown guys”, said one person close to the firm, referring to Blue Skye’s founders Salvatore Cerchione and Gianluca D’Avanzo....
March 29, 2024
777 Partners
US regulators push insurers to cut exposure to Everton bidder 777 Partners
...Their demands are intended to protect retirees, widows and orphans relying on annuities and other products from the insurers....
April 1, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Wirecard AG
Wirecard shareholders sue EY over alleged asset stripping in Germany
...“The legal entity changes don’t have any consequences for the liability risk of current or former mandates or ongoing lawsuits,” the firm said....
April 8, 2024
Klarna AB
Klarna’s reclusive co-founder buys up shares using opaque structure
...A person familiar with the situation said: ”These holding companies are standard on-shore entities. For the investors and others who need to know, these entities are very clear and transparent.”...
March 9, 2024
News in-depthCryptocurrencies
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case
...Qian’s whereabouts are unknown. Between 2017 and 2020, Wen turned to a series of middlemen to convert Qian’s bitcoin into other assets: property, jewellery, cash and prepaid cards....
March 26, 2024
News in-depthUK infrastructure
Water companies pay £2.5bn in dividends in two years as debt climbs by £8.2bn
...Ofwat only regulates the operating company and counts all payments out of that as dividends, even though investors argue that these are often used to service debt at the other entities rather than to directly...
April 15, 2024
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
Donald Trump
Trump’s lawyers say he cannot raise bond in $464mn fraud case
...The insurers that underwrite them typically charge a premium of as much as 3 per cent and require cash or other forms of liquid collateral....
March 18, 2024
HongShan
Sequoia China founder Neil Shen took Singapore residency
...Meanwhile, other Chinese business figures, particularly in the investment and technology sectors, have sought residency in Singapore and expanded or opened offices in the city-state in recent years....
February 28, 2024
Telegraph Media Group Ltd
RedBird IMI favours Telegraph sale after Sunak moved to block deal
...The UK government will change the law to prevent a foreign state from owning or having influence or control over a British newspaper through an amendment to its digital markets bill, and this is set to be...
March 14, 2024
Nippon Steel
Senators urge White House to investigate Nippon Steel ties to China
...“The entities in which we invest in China have no control over our operations or business decisions outside of China, including in the US, and our Chinese partners do not have any access to information about...
April 2, 2024
Semiconductors
Washington pushes allies to tighten China chipmaking restrictions
...A person familiar with the situation said the US government had also raised concerns over Japanese and South Korean semiconductor companies selling critical equipment parts to sanctioned Chinese entities...
March 7, 2024
BlackRock Inc
BlackRock loses appeal over UK tax on $13.5bn BGI deal
...The UK tax resident entity had claimed tax relief for interest costs linked to the loans, and tried to reduce the UK tax bills of other, profitable companies in the BlackRock group by setting the resulting...
April 11, 2024
Benedict Evans
Where is artificial general intelligence? My grandfather’s guess is as good as yours
...There are some who think LLMs might scale all the way to AGI, and others who think we still need an unknown number of unknown further breakthroughs....
April 13, 2024
UK politics
Doug Barrowman-linked firm hid offshore entity from client
...The tribunal disagreed and said the UK entity acted “at all times” as an “undisclosed agent” for the Isle of Man entity “in order to present, wrongly, to the UK agencies or intermediaries (and perhaps to...
March 4, 2024
War in Ukraine
US says China is supplying missile and drone engines to Russia
...“The normal trade between China and Russia should not be interfered or restricted....
April 12, 2024
FT Live
US Decarbonization and Industrial Transition Summit
Securing the resources to build and finance America's clean energy future
Wednesday, 29 MayWashington, D.C., USA
Cyber Security
UK politicians should use ‘disappearing messages’ on devices, says GCHQ
...Installing updates, replacing old devices, ensuring the ability to erase data from devices and protecting physical access to devices were among the other recommendations made by the NCSC....
March 25, 2024
UK politics
Sunak promises ‘careful’ crackdown in wake of China cyber attacks
...This would require the registration of an activity “where a person is acting at the direction of specified foreign powers or entities that have been assessed as posing a potential risk to UK safety or interests...
March 26, 2024
Endeavour Mining Corp
Endeavour Mining says probe found ‘disguised’ payments of $15mn
...The group’s investigation did not find any evidence of “bribery, or of any payments to sanctioned persons or to terrorist groups”, it added....
March 27, 2024
Bankruptcy
The US scourge of venue shopping
...Many large corporations have scores of subsidiaries. Some are active businesses, but some sit dormant as mere shell entities doing no business whatsoever....
March 28, 2024
War in Ukraine
EU agrees first sanctions on Chinese and Indian companies for Russia war links
...The targeted businesses will be hit by trade restrictions after being identified as helping to supply equipment, particularly electronics and microchips, used by Russia to manufacture weapons or other equipment...
February 21, 2024
Jamie Schafer
Gatekeepers beware: the new US corporate transparency act could be a game-changer
...The CTA changes this by creating a federal disclosure requirement necessitating, at least to some degree, that lawyers, trustees, accountants and others declare their association with the entities they create...
December 18, 2023
US Treasury bonds
CME bids to enter US Treasury clearing business
...At present, a branch of the main clearing house the Depository Trust and Clearing Corporation, called the Fixed Income Clearing Corporation, is the only venue where Treasury trades are cleared....
March 12, 2024
Markets InsightChris Dixon
Crypto regulation must not prioritise memes over matter
...Take, for example, bitcoin and ethereum: while both crypto projects began with the vision of a single person, they evolved into communities of developers with no one entity in control — so potential investors...
April 18, 2024
Pension Insurance Corp Ltd
Apollo, Carlyle and KKR weigh bids for Pension Insurance Corporation
...entity....
December 14, 2023
News in-depthMiddle East conflict
Israeli public split on how to respond to Iran strike
...But the timing and scope of such an operation remain unknown....
April 17, 2024

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