Cynthia O’Murchú
@cynthiao
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@FT reporter/ Digging deep / Have a tip? Contact me at [email protected], PGP Key at https://t.co/aqOa4Kh1B4
Joined July 2008
Why did one of the most gifted fund managers of his generation bet so much on a notorious financial escapologist? The inside story of what we found, so far. which stunned even us.
ft.com
Bruno Crastes was one of the most gifted fund managers of his generation. Why did he bet so much on the notorious Lars Windhorst?
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The book that Mark Zuckerberg/ Meta don't want you to read: Careless People - the inside story of Facebook's dark machinations by whistleblower Sarah Wynn-Williams. Buy it at your local bookstore.
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RT @jakeadelstein: Careless People a book that META (Facebook) is trying to ban is a hell of a read. Here's my review--because Amazon won't….
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RT @ChrisMurphyCT: So it’s really important you understand the Trump Coin grift. It hasn’t gotten enough attention, but it’s maybe the bigg….
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Essential reading if you have a shred of humanity in you. #Syria Eye-opening and bone-chilling.
ft.com
Residents returning to Tadamon, once a rebel stronghold near Damascus, find mass graves and expropriated homes
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#FOI Labour's promises of increased #transparency have yet to materialise -- like @GeorgeGreenwood I have also had disparate FOI requests lumped together and rejected on cost grounds just because they were made around the same time #whatRUhiding.
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A good time to re-up our magazine story from January on H2O and Lars Windhorst. Featuring undeclared trips on private planes, yachts, and a whole lot of funky investment decisions.
Over five years after @cynthiao and I first raised the alarm on H2O Asset Management's illiquid investments, the firm has agreed to pay €250mn to investors after the UK's Financial Conduct Authority found it committed "serious breaches". full story to come. .
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Over five years after @cynthiao and I first raised the alarm on H2O Asset Management's illiquid investments, the firm has agreed to pay €250mn to investors after the UK's Financial Conduct Authority found it committed "serious breaches". full story to come. .
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RT @ArashMassoudi: H2O Asset Management to pay investors €250mn after FCA finds ‘serious breaches’ via @FT. After Years of digging by the b….
ft.com
Regulator criticises ‘false’ statements, lax due diligence and failing to declare hospitality including use of a superyacht
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#OpenJustice - Let's prise justice open. First Michelle Mone - she thought public court docs were leaked - they were not Now Lex Greensill spent £63k trying to prevent us from obtaining court docs. . Go @FTAlphaville!
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Interesting story in the world of #AML and finance in Europe . Rowland family’s Banque Havilland faces loss of licence over alleged compliance and anti-money laundering failings.
ft.com
Rowland family’s Banque Havilland faces loss of licence over alleged compliance and anti-money laundering failings
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RT @BondHack: Lex Greensill blew over £60k on legal fees trying to stop the FT obtaining a document summarising serious allegations of misc….
ft.com
We’re publishing the Insolvency Service’s core allegations against the disgraced financier in full
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RT @BondHack: 🚨 NAT ROTHSCHILD TEAMING UP WITH LARS WINDHORST🚨 . Read all about it, only in the FT, here 👇.
ft.com
Scion of Rothschild financial dynasty joins investment firm as executive chair and takes minority stake
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RT @RonDeibert: NEW: docs show Israeli government "comes to the rescue" of NSO Group in its litigation with WhatsApp in US courts. * Preven….
theguardian.com
Officials seized documents from NSO Group in effort to stop handover of information about notorious hacking tool, files suggest
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Along the way, Greensill wanted the FT to pay more than £63,000 costs comprised of solicitors’ and counsel fees. We didn't give up. Read the story here and look out for more coverage when Greensill files his defence. #OpenJustice.
ft.com
Details of the Insolvency Service’s lawsuit emerged after High Court ordered partial release of document
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In March the insolvency service asked for the disqualification of Lex #Greensill as a director for up to 15 years.On what exact grounds?@FT asked. 4 months later, after an application to the court under the principle of open justice, we have some answers.
ft.com
Details of the Insolvency Service’s lawsuit emerged after High Court ordered partial release of document
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