Latest in Uk's Dirty Money
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Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Latest from Tiger Woods: Health, PGA Tour-PIF deal and Ryder Cup money
Woods isn't sure when he's going to return to competitive golf, but he still has thoughts on some of the pressing issues facing the sport.ESPN - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
Trump attorneys urge judge to dismiss hush money case citing Hunter Biden pardon
NBC News’ Vaughn Hillyard reports on President-elect Trump’s legal team urging Judge Juan Merchan to dismiss the New York City hush money case citing Hunter Biden’s pardon.NBC News - Dec. 4 -
Investors signal a return to UK equities
November was the first month for over three years that money came back into British stocksFinancial Times - Dec. 4 -
Sadiq Khan warns UK leaders not to be ‘sycophantic’ towards Trump
London mayor’s comments come as he backs FT seasonal appeal with Magic Breakfast charityFinancial Times - Dec. 4 -
Lloyds boss warns of UK ‘investability problem’ after motor finance ruling
Sector left reeling after court backs consumer complaints about ‘secret commissions’ on car loansFinancial Times - Dec. 4 -
A sweet Black Friday deal for retailers this year: ‘People keep spending money’
Despite a consensus that many Americans voted last month based on concerns about financial well-being and cost-of-living pressures, the recent kickoff to the holiday-shopping season is ...MarketWatch - Dec. 4 -
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UK medicines regulator needs more resources, drugmakers say
Report by industry group finds MHRA’s ‘capacity and predictability’ is biggest factor deterring investmentFinancial Times - Dec. 4 -
Princess of Wales joins royals as Qatari state visit to the UK starts
The Princess of Wales helped kick off the emir of Qatar’s trip to Britain as the U.K. government enlists one of the most popular royals to ensure the success of a state visit by the leader of a key ...ABC News - Dec. 3 -
Mark Cuban’s War on Drug Prices: ‘How Much Fucking Money Do I Need?’
“I’m not trying to land on Mars,” Cost Plus Drugs founder Mark Cuban joked at WIRED’s The Big Interview event.Wired - Dec. 3 -
Trump cites Hunter Biden pardon in request to dismiss hush-money case
Lawyers file paperwork to formally request dismissal after judge in November put sentencing on hold indefinitely. Donald Trump ’s lawyers have filed paperwork pushing for dismissal of his ...The Guardian - Dec. 3 -
Mastercard reaches agreement in UK to settle claims of overcharging on fees
Test case bought on behalf of 46mn credit and debit card customers ends in deal for compensation of about £200mnFinancial Times - Dec. 3 -
UK band Sports Team robbed at gunpoint in California while on US tour
Van belonging to popular indie group reportedly ransacked by thief waving gun outside Starbucks in Vallejo. The British band Sports Team were robbed at gunpoint Tuesday while on the US leg of their ...The Guardian - Dec. 3 -
Why Willy Adames is going to get paid big money this winter
Adames isn't a household name, but when he plays, his teams win. Here's where he could end up.ESPN - Dec. 3 -
President-elect Donald Trump’s lawyers urge judge to toss his hush money conviction
NEW YORK (AP) — President-elect Donald Trump’s lawyers formally asked a judge Monday to throw out his hush money criminal conviction, arguing continuing the case would present unconstitutional ...Yahoo Sports - Dec. 3 -
Trump urges judge to toss hush money case, citing Hunter Biden pardon
Lawyers for President-elect Donald Trump urged the judge who presided over his conviction for falsifying business records to dismiss the indictment against him, citing the language President Joe ...NBC News - Dec. 3 -
Trump's hush money dismissal motion invokes Hunter Biden pardon
President-elect Trump’s attorneys laid out their arguments for why his criminal conviction in New York should be dismissed entirely in a new court filing made public Tuesday in which they cited ...The Hill - Dec. 3 -
PGA Tour schedule: How to watch, prize money, field for the 2024 Hero World Challenge
TV times and more for December's Hero World Challenge in the Bahamas.Yahoo Sports - Dec. 3 -
UK auditors refuse to sign off Tees Valley regeneration project’s accounts
Accountants Mazars could not get sufficient assurance of Ben Houchen’s body before deadlineFinancial Times - Dec. 3 -
Husband of UK royal took own life after ‘adverse effects of medication’
Coroner says evidence suggests Thomas Kingston, who was married to Lady Gabriella, had a ‘lack of suicidal intent’. The son-in-law of Prince and Princess Michael of Kent killed himself after ...The Guardian - Dec. 3 -
UK junk food ad ban includes porridge and pitta bread snacks
Unhealthy foods cannot be shown online or before 9pm under new rules to cut childhood obesityFinancial Times - Dec. 3 -
UK's Starmer hosts Greek leader but says Parthenon Marbles are not on the agenda
Greece’s prime minister is in London on for his first top-level U.K. meeting since a spat last year over the contested Parthenon MarblesABC News - Dec. 3 -
Funding issues and ‘over-optimism’ behind UK failures on jobs data
Statistics agency review reveals flaws that left policymakers without a reliable unemployment figure for a yearFinancial Times - Dec. 3 -
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The Princess of Wales will help kick off a Qatari state visit to the UK
The Princess of Wales will help kick off the emir of Qatar’s trip to Britain as the U.K. government enlists one of the most popular royals to ensure the success of a state visit by the leader of a ...ABC News - Dec. 3 -
Microsoft faces £1bn class action case in UK over software prices
It is alleged the tech giant overcharged companies for its Window Server software, used in cloud computing.BBC News - Dec. 3 -
Starmer: UK does not need to choose between US and EU
It's "plain wrong" to suggest Donald Trump's return to the White House means the UK needs to pick a side, the PM says.BBC News - Dec. 3 -
Migrants brought to UK from remote military island
Their journey to the UK marks the end of years of complex legal battles.BBC News - Dec. 3 -
Dozens of Tamils arrive in UK after three years stranded on Diego Garcia
Lawyers and campaigners hail removal of 47 people from remote Indian Ocean island as ‘a big day for justice’. Dozens of people stranded in hellish conditions for more than three years on the remote ...The Guardian - Dec. 3 -
UK regulator opens door to Shein London listing
Financial Conduct Authority values disclosure over ‘corporate behaviour’, says Nikhil RathiFinancial Times - Dec. 3 -
UK chemicals sector doubts Starmer ‘reset’ will end Brexit blues
Businesses say regulatory and customs frictions will barely be eased if Labour government sticks to red lines on EUFinancial Times - Dec. 3 -
BlackRock launches active short-term money market ETF
Manager claims to be first to offer strategy in a Ucits-regulated ETF in EuropeFinancial Times - Dec. 3 -
Mollie Marcoux Samaan stepping down as LPGA commissioner after 3 1/2 years of record prize money
Mollie Marcoux Samaan is leaving after more than three years as LPGA commissionerABC News - Dec. 2 -
Trump picks investment banker Warren Stephens as UK ambassador
The billionaire donated millions to President-elect Donald Trump’s re-election campaign this year.BBC News - Dec. 3 -
Trump picks Arkansas banker Warren Stephens as ambassador to UK
Executive donated to president-elect’s campaign but his family’s bank was once associated with the ClintonsFinancial Times - Dec. 2 -
Trump picks Republican mega-donor Warren Stephens as ambassador to UK
Investment banker has donated regularly to conservative causes although not always in favor of the president-elect. Donald Trump announced on Monday he has picked investment banker and Republican ...The Guardian - Dec. 2 -
Trump taps investment banker Warren Stephens for UK ambassador
President-elect Trump announced on Monday that investment banker Warren Stephens would serve as U.S. ambassador to the United Kingdom. “Warren has always dreamed of serving the United States full ...The Hill - Dec. 2 -
Agent for Russia and UK-based Bulgarian planned ‘honeytrap’ for journalist, court hears
Pair chatted on Telegram about plot to target Christo Grozev, known for his investigations into Russian espionage. An agent for Russia and a Bulgarian based in Britain discussed setting up a ...The Guardian - Dec. 2
