Aar Tee Commodities ref1
Agritrade ref1
Ahearn, John ref1
AIG ref1, ref2, ref3, ref4, ref5
Allesch-Taylor, Stefan ref1, ref2
Allin, Patrick ref1
anti-money-laundering (AML) questions ref1
ANZ ref1
Apollo Global Management ref1, ref2
Apple ref1
Aramco ref1
ArcelorMittal ref1
Archegos ref1
Arthur Andersen ref1
Asda ref1
Atlantic 57 Consultancy ref1, ref2, ref3, ref4, ref5
Auditing Association of German Banks ref1
Augustus Asset Managers ref1
Australia ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19
Australian Taxation Office ref1
Aviva ref1
BAE Systems ref1
BaFin ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11
Bailey, Andrew ref1
Bank of America ref1
Bank of England ref1, ref2, ref3, ref4
Barrell, Neil ref1
Bates, Chris ref1, ref2, ref3, ref4
Battershill, William ref1, ref2
Baylis, Natalie ref1
BBB see British Business Bank
BBC News ref1
BBVA ref1
BCLP see Bryan Cave Leighton Paisner
Becker, Arthur ref1
Berkshire Hathaway ref1
Bethell, Richard, 6th Baron Westbury ref1, ref2
Bingera ref1
Blackstone ref1
Blair, Tony ref1, ref2, ref3, ref4
Bloomberg News ref1, ref2, ref3, ref4
Bluestone Resources Inc. ref1, ref2, ref3, ref4, ref5
BNP Paribas ref1
737 Max 8 aircraft ref1
Bond and Credit Company, The (TBCC) ref1, ref2, ref3, ref4, ref5, ref6, ref7
Borbely, Barnabas ref1
Borneo ref1
Breedon, Tim ref1
Breedon report ref1
Brereton, Greg ref1
Brexit referendum ref1
Brierwood, David ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
Brighthouse ref1
British Business Bank (BBB) ref1, ref2, ref3
British Gas ref1
Brown, Eliot ref1
Bryan Cave Leighton Paisner (BCLP) ref1
BSi Steel ref1, ref2, ref3, ref4
Buckingham Palace ref1, ref2, ref3, ref4
Buffett, Warren ref1
Bundaberg, Queensland, Australia ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10
Bunge ref1
Business, Energy and Industrial Strategy committee ref1
Cabinet Office ref1, ref2, ref3
Caillaux, Gabe ref1, ref2, ref3, ref4, ref5, ref6
Callahan, Mark ref1
Cameron, David ref1, ref2, ref3, ref4, ref5
‘Big Society’ policy ref1
and Earnd ref1
Greensill remuneration ref1
and Greensill’s collapse ref1, ref2, ref3, ref4, ref5
hired as Greensill adviser ref1, ref2
lends credibility to Greensill ref1
and Lex ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
and Mohammed Bin Salman ref1
and the pharmacy plan ref1
role at Greensill during the Covid-19 pandemic ref1
and The Bond and Credit Company ref1
Cameron, Samantha ref1
Cameron administration ref1, ref2
Cantor Fitzgerald ref1, ref2, ref3
‘early payment facility’ ref1
Carlyle Group ref1
Carna ref1
Carney, Mark ref1
Carrington ref1
Carson Block ref1
Carusillo, Mickey ref1
Casey, Dame Louise ref1
‘cash-less rolls’ ref1
Catfoss group ref1, ref2, ref3
central banks ref1
Chap (magazine) ref1
Charles, Prince ref1, ref2, ref3, ref4
Chase Manhattan ref1
CHBG Limited ref1
Chelsea Group ref1
Chelsea Village ref1
Chicago Police Pension Fund ref1
Chilean mining ref1
Chubb ref1
Chuk ref1
Citibank ref1
Citigroup ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13
City, the ref1
Clarke, Tracy ref1
Clearbrook Capital ref1
Cleland, Robert ref1, ref2, ref3, ref4, ref5, ref6, ref7
CoFace ref1
Comerford, Robert J. ref1, ref2
Commerzbank ref1
Companies House ref1, ref2, ref3, ref4
Confederation of British Industry (CBI) ref1
Conservative government ref1, ref2
Copenhagen ref1
Coronavirus Business Interruption Loan Scheme (CBILS) ref1, ref2
Coronavirus Large Business Interruption Loan Scheme (CLBILS) ref1, ref2
corporate espionage ref1, ref2, ref3, ref4
Coupe, Mike ref1
Covid-19 Corporate Financing Facility (CCFF) ref1, ref2
Covid-19 pandemic ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11
government loan schemes ref1, ref2, ref3, ref4, ref5
restrictions ref1, ref2, ref3, ref4
Crain’s (magazine) ref1
Credit Suisse ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
and the Covid-19 pandemic ref1
and Greensill Capital ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21, ref22, ref23, ref24, ref25, ref26, ref27, ref28, ref29, ref30, ref31, ref32, ref33
and Sanjeev Gupta ref1
Crothers, Bill ref1, ref2, ref3, ref4, ref5, ref6, ref7
Crown Representatives programme ref1
Cunliffe, Sir Jon ref1
CWB ref1
de Botton, Alain ref1
de Botton, Gilbert ref1
de la Rue, Tom ref1
Deal Partners ref1, ref2, ref3
Degen, Michel ref1, ref2, ref3
Dell ref1
Deloitte ref1, ref2, ref3, ref4, ref5
Demica ref1
Department for Business, Energy and Industrial Strategy ref1, ref2
Department of Environment, Food and Rural Affairs ref1
Department of Health ref1
Department of Health and Social Care ref1
Department of Work and Pensions ref1
Deutsche Bank ref1, ref2, ref3, ref4, ref5, ref6
Deutsche Börse ref1
Doordash ref1
Doran, James ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12
Dow Jones ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11
Downes, Brett ref1, ref2, ref3, ref4, ref5
Dragon Technology ref1, ref2, ref3
Eadie, Al ref1
Ecclestone, Bernie ref1
Edelman ref1
1860 Munich ref1
Ellis, Brett Easton, American Psycho ref1
Enterprise Investment Schemes (EISs) ref1
equity warrants ref1
Ernst & Young ref1
see also EY
European Banking Association ref1
Ewing, Fergus ref1
see also Ernst & Young
Eyjafjallajökull ref1
see also supply chain finance
Fair Financial ref1, ref2, ref3
Fairmac Reality ref1
Fairymead ref1
Fan, Colin ref1, ref2, ref3, ref4
Farrell, Maureen ref1
FCA see Financial Conduct Authority
‘fee ramp agreements’ ref1
Feeney, Chuck ref1
Ferrin, Ronald ref1
Fidelity ref1
5th Finger ref1
Finacity ref1
Financial Accounting Standards Board ref1
Financial Conduct Authority (FCA) ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10
Skilled Persons Reviews ref1, ref2
financial crisis 2008 ref1, ref2, ref3, ref4
and central banks ref1
and fintechs ref1
tougher regulations following ref1, ref2
Financial News (banking publication) ref1, ref2, ref3, ref4, ref5, ref6
Financial Reporting Council ref1
Financial Times (newspaper) ref1, ref2, ref3, ref4, ref5, ref6, ref7
Finews (Swiss news site) ref1
‘fintechs’ ref1, ref2, ref3, ref4, ref5, ref6
Fitch ref1
‘flash title’ ref1
Fleetsolve ref1
Food Revolution Group ref1
Forbes (magazine) ref1
Ford ref1
Ford, Bill ref1
Formula One ref1
‘Four Eyes Principle’ ref1
Friedman, Alex ref1, ref2, ref3, ref4, ref5, ref6, ref7
GAM Greensill Supply Chain Finance fund (GGSCF) ref1, ref2
Gapper, John ref1
Garrod, Neil ref1, ref2, ref3, ref4, ref5
GBM Banca ref1
General Atlantic (GA) ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20
General Mills ref1, ref2, ref3
Gentleman’s Journal (magazine) ref1
German Deposit Protection Authority ref1
Global Asset Management (GAM) ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21, ref22, ref23, ref24, ref25, ref26
Absolute Return Bond Fund (ARBF) ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
regulators ref1
Global Supply Chain Finance Forum ref1
Global Trade Review (trade finance publication) ref1
Gorman, John ref1, ref2, ref3, ref4, ref5
government loans ref1, ref2, ref3, ref4, ref5
‘GovTech’ firms ref1
Grant Thornton ref1, ref2, ref3, ref4, ref5
Gray, Sue ref1
Greenbrier hotel ref1
Greene, Stephen ref1
Greensill, Alexander ‘Lex’ David ref1, ref2, ref3, ref4
ambition ref1, ref2, ref3, ref4, ref5
ascent ref1
Australian property investments ref1, ref2
Australian tax obligations ref1
birth ref1
and Carillion ref1
celebrity status ref1
at Citigroup ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
on the Crown Representatives programme ref1
CV ref1
and Daniel Sheard ref1
and David Cameron ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
directorships ref1
double down strategy ref1, ref2
and Downes ref1
dresses the part ref1, ref2, ref3, ref4
and Duncan Mavin ref1, ref2, ref3, ref4, ref5, ref6
education ref1
legal studies ref1
MBA at the Alliance Manchester Business School ref1, ref2, ref3, ref4, ref5, ref6
and 5th Finger ref1
and Greensill Bank AG (formerly NoFi) ref1
and Greensill Capital ref1, ref2, ref3, ref4
aircraft leasing deals ref1
attempts to raise emergency finance ref1, ref2, ref3
avoids toughest regulators ref1
BaFin probe ref1
BSi ref1
Covid-19 pandemic ref1, ref2, ref3
Credit Suisse involvements ref1, ref2, ref3, ref4
demise ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
Dragon Technology ref1
‘flak’ (PR advisers) ref1
General Atlantic ref1, ref2, ref3, ref4, ref5, ref6
Global Asset Management ref1, ref2, ref3, ref4, ref5
harmful effect of SCF on small businesses ref1
malpractice ref1
multi-obligor programmes ref1
National Health Service venture ref1, ref2
new category of loans ref1
payroll finance ref1
perilous state ref1
premier ref1, ref2, ref3, ref4, ref5
sells company private jets ref1
Softbank dealings ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
start-up ref1, ref2, ref3, ref4, ref5
Tower Trade ref1
Tradeshift Networks ref1, ref2
and Jeremy Heywood ref1
and John Gorman ref1
legal work ref1
marriage ref1
and Masayoshi Son ref1, ref2, ref3, ref4, ref5
mentors ref1
mission statement, ‘helping out the little guy’ ref1
and Mohammed Bin Salman ref1
at Morgan Stanley ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12
remuneration ref1
at OzEcom ref1
and politics ref1, ref2, ref3, ref4, ref5
‘rewilding’ project ref1
risk-taking ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12
and Sanjeev Gupta ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10
and Saudi Arabia ref1
sits on Bank of England committee on SCF ref1
skiing ref1
spending ref1, ref2, ref3, ref4, ref5, ref6
takes loan from the Greensill family ref1
and Tim Haywood ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10
wealth ref1
Greensill, Andrew (Lex’s brother) ref1
Greensill, Judy (Lex’s mother) ref1, ref2, ref3, ref4, ref5
Greensill, Lloyd (Lex’s father) ref1, ref2, ref3
Greensill, Peter (Lex’s youngest brother) ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10
Greensill, Roy (Lex’s grandfather) ref1, ref2
Greensill, Victoria (Lex’s wife) ref1, ref2
Greensill Bank AG (formerly NoFi) ref1, ref2, ref3, ref4, ref5, ref6, ref7
and the Atlantic 57 loan ref1, ref2
and the BaFin probe ref1, ref2, ref3, ref4
and General Atlantic ref1
and government loans ref1
and Gupta ref1, ref2, ref3, ref4, ref5, ref6, ref7
private aircraft ref1
regulation ref1
technology ref1
and trade credit insurance ref1, ref2
whistle-blower at ref1
aircraft leasing deals ref1
allegations of corruption at ref1
and the Atlantic 57 loan ref1, ref2, ref3, ref4, ref5
avoids toughest regulators ref1
and the BaFin probe ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
and Bill Crothers ref1
billion dollar plus valuation ref1
and Bluestone ref1, ref2, ref3, ref4, ref5
and BSi ref1
cash burner ref1
client list ref1
collapse ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10
corporate events ref1
corporate governance ref1, ref2, ref3, ref4, ref5, ref6, ref7
and the Covid-19 pandemic ref1, ref2, ref3, ref4, ref5, ref6
and Credit Suisse ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21, ref22, ref23, ref24, ref25, ref26, ref27, ref28, ref29, ref30, ref31, ref32, ref33
Credit Suisse’s investigation into ref1, ref2, ref3
crisis mounts ref1, ref2, ref3
and David Cameron ref1, ref2, ref3, ref4, ref5, ref6, ref7
and David Solo ref1, ref2, ref3
and Dragon Technology ref1
early backers ref1
evergreen loans ref1
‘everyone wins’ pitches ref1
expansion ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
external public relations ref1, ref2
EY investigation into ref1
fault lines ref1
as ‘fintech’ company ref1, ref2
fraud and misconduct allegations ref1
and General Atlantic ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15
and Global Asset Management ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21, ref22
gossipy culture ref1
and Greensill Bank ref1
and Griffin Coal ref1
and Gupta/Gupta Family Group ref1, ref2, ref3, ref4, ref5, ref6, ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14
harmful impact on small businesses ref1
headquarters on the Strand ref1
‘High Risk Franchise Names’ document ref1
illiquid investments ref1
investment protection ref1
IPO ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
and John Gorman ref1
and Katerra ref1
and the Lagoon Park SPV ref1
lavish spending at ref1, ref2, ref3, ref4
Lex’s claims about ref1
and Lloyds ref1
loan book ref1
losses ref1
and Maurice Thompson ref1
Morgan Stanley employees ref1
obligors ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
and payroll finance ref1
and Pemex ref1
perilous state ref1
and the pharmacy plan ref1
pre-IPO funding (‘Project Olive’) ref1, ref2, ref3, ref4, ref5
profitability issues ref1, ref2, ref3, ref4, ref5, ref6
‘reasonably permanent’ funding ref1
reducing the early risks of using ref1
risky ventures ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
and Roland Hartley-Urquhart ref1
and Saudi Arabia ref1
as ‘shadow bank’ ref1
and SoftBank ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21, ref22, ref23, ref24
SPAC talks ref1
start-up style management ref1, ref2
takes loan from the Greensill Capital family ref1
technology ref1, ref2, ref3, ref4
and Tim Haywood ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10
and Tower Trade ref1, ref2, ref3
and trade credit insurance ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12
‘Unicorn’ status ref1
and the US capital markets ref1
whistle-blower allegations emerge ref1
and the Wickham SPV ref1
Greensill Corporation Pty ref1
Greensill Farming Group ref1, ref2, ref3, ref4, ref5
Greensill Trust ref1
Grenda Investments ref1
Gross, Bill ref1
Guazi ref1
Gulf Petrochem (GP Global) ref1
Gupta, Nicola ref1
Gupta, Sanjeev ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17
Australian property ref1
and Bluestone ref1
and the demise of Greensill ref1, ref2, ref3, ref4
and German steel ref1
and Grant Thornton ref1
and Greensill Bank ref1
Gupta Family Group (GFG) ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11
and Bluestone ref1
and government loans ref1
and Greensill ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11
and Greensill Bank ref1
Guy, Toby ref1
Gymshark ref1
Haas, Lukas ref1, ref2, ref3, ref4, ref5
Hambro, Jay ref1
Hanafin, Dermot ref1
Hanafin, Sean ref1, ref2, ref3, ref4, ref5
Harris, Piers ref1
Harry, Prince ref1
Hart ref1
Hartley-Urquhart, Roland ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10
Haywood, Tim ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18
Henkel ref1
Hewlett Packard ref1
Heywood, Jeremy ref1, ref2, ref3
Highways Agency ref1
HM Revenue & Customs ref1
HM Treasury ref1, ref2, ref3, ref4
Hobday, Neil ref1, ref2, ref3, ref4
Holmes, Elizabeth ref1
House of Lords ref1
HSBC ref1, ref2, ref3, ref4, ref5
Hutton Inquiry ref1
IAG see Insurance Australia Group
ICBC Standard Bank ref1
Indonesia ref1
Industrial Cadets ref1
Inflexionpoint ref1
ING ref1
Insurance Australia Group (IAG) ref1, ref2, ref3
International Chamber of Commerce ref1
Intrepid Aviation ref1
‘Iran Notices’ ref1
Iraq, UN weapons inspectors ref1
Isle of Dogs ref1
Jahama Highland Estates ref1
Jain, Anshu ref1
Jakarta ref1
Jardine Matheson ref1
Johnson, Boris ref1
Jones, Karen ref1
J.P. Morgan ref1
Justice, James ‘Jay’, III ref1
Justice, Jim ref1, ref2, ref3, ref4, ref5
Justice, Jim, Jnr ref1
Justice family ref1, ref2, ref3
Katerra ref1
Katz, Adrian ref1
Kelly, Dr David ref1
Kerry Ireland Investments ref1, ref2
Kerry Leeds Investments ref1, ref2, ref3, ref4
Khashoggi, Jamal ref1
Kieser, Eberhard ref1
King & King ref1
Kingfisher ref1
Kleinman, Mark ref1
Labour government ref1
Laidir ref1
Lane, Jonathan ref1, ref2, ref3, ref4, ref5
Lanng, Christian ref1
Left, Andrew ref1
Legal & General ref1
Lewis, Michael ref1
Liberty House Group ref1, ref2, ref3, ref4
Liberty Steel ref1
Liechtenstein ref1
Little Red Boxes (LRBs) (biofuel generators/GenSets) ref1, ref2, ref3
Long-Term Capital Management ref1
Lotus Formula One team ref1
Lourie ref1
Luckin Coffee ref1
Lutnick, Howard ref1
Macey-Dare, Julian ref1
McGraw Hill ref1
McKinsey & Company ref1, ref2, ref3
McLennan, Marsh ref1
McNamara, Richard ref1
Macquarie ref1
Madoff, Bernie ref1
Major, John ref1
Manchester University ref1, ref2
Marks & Spencer ref1
Massoudi, Arash ref1
Mathys, Luc ref1, ref2, ref3, ref4, ref5
Maude, Francis ref1
Mecca ref1
Merrill Lynch ref1, ref2, ref3
Mexico ref1
Microsoft ref1
Middle East ref1
Ministry of Defence ref1
Ministry of Finance (German) ref1
Mir Steel ref1
MIS Motorsport ref1
Misra, Rajeev ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
Mohammed Bin Salman (MBS) ref1
Monteverdi Choir and Orchestra ref1, ref2, ref3
Moody’s ref1
Morgan Stanley ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21, ref22, ref23
Trade Receivable electronic Financing System (TReFS) ref1, ref2, ref3
Mubadala Investment Company ref1
Muddy Waters ref1
multi-obligor programmes ref1, ref2
Nacional Financiera (Nafin) ref1
National Health Service (NHS) ref1, ref2, ref3, ref4, ref5, ref6
Natixis ref1
NetJets ref1
Neumann, Adam ref1, ref2, ref3
News Building ref1
Nexia Sydney ref1
NHS see National Health Service
NHS Trusts ref1
NordFinanz Bank AG (NoFi) ref1
Norwegian Air ref1
Obi Mobiles ref1
O’Connor Associates ref1, ref2, ref3
oil, Mexican ref1
Old Lane LLC ref1
Oliver, Craig ref1
Oracle ref1
Orbian ref1
Ortiz, Ricardo ref1
OYO Hotels ref1
OzEcom ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
Pacific Investment Management Company (PIMCO) ref1
Pandit, Vikram ref1
Parduman Group ref1
Patron Systems ref1
payroll processes ref1
Pemex ref1
PEPS see Pharmacy Earlier Payment Scheme
Pepsi-Cola Co. ref1
Peter Greensill Family Trust ref1
Pharmacy Earlier Payment Scheme (PEPS) ref1
pharmacy plan ref1
Philips ref1
PIF see Public Investment Fund
Pizza Express ref1
Ponzi, Charles ref1
Ponzi schemes ref1
PricewaterhouseCoopers (PwC) ref1, ref2, ref3, ref4, ref5
PrimeRevenue ref1, ref2, ref3, ref4, ref5, ref6, ref7
Primevere ref1
Private Equity News ref1
private jets ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
Procter & Gamble ref1
Project Cloud ref1
Project Olympus ref1
‘Project Perceval’ ref1
ProPublica ref1
Prudential ref1
Prudential Regulation Authority (PRA) ref1
Prytania Solutions ref1, ref2, ref3
Public ref1
Public Investment Fund (PIF) ref1
Putin, Vladimir ref1
Qunaba, Queensland, Australia ref1
QV Foods ref1
Ramsay, Gordon ref1
Ras, Bart ref1
Rasmussen ref1
Ratamacue ref1
Raza, Wasif ref1
receivables (IOUs) ref1, ref2, ref3, ref4, ref5
prospective/future ref1, ref2, ref3, ref4
registration agents ref1
Rehbein ref1
Reuters News Agency ref1, ref2
reverse factoring ref1, ref2, ref3, ref4, ref5
see also supply chain finance
Reynolds, Charles ref1, ref2, ref3
Rigzone ref1
Rio Tinto ref1
Ritz-Carlton hotel, Half Moon Bay ref1
Rohner, Urs ref1
Rolet, Xavier ref1
Rothschild, Lord ref1
Roxburgh, Charles ref1
Royal Bank of Scotland ref1
Royal Horseguards Hotel ref1
Ruhan, Andy ref1, ref2, ref3, ref4, ref5, ref6
Russo, Patricia ref1
R.W. Chelsea Holdings ref1, ref2
Saffery Champness ref1
Santander ref1
SAP ref1
Savitz, Eric ref1
SberBank ref1
Schillings ref1
Scholar, Sir Tom ref1
Scope Ratings ref1
Sculley, John ref1
Seaview ref1
Securities and Exchange Commission (SEC) ref1, ref2
Sentinel Bridge ref1
September 11 attacks (9/11) ref1, ref2, ref3
Serious Fraud Office ref1, ref2, ref3
Sheard, Daniel ref1, ref2, ref3, ref4
whistle-blowing ref1, ref2, ref3, ref4, ref5, ref6, ref7
Shetty, B. R. ref1
Shop Direct ref1
Shuttleworth, Daniel ref1
SIMAG see Systematic Investment Management AG
Sky News ref1
Sky television ref1
small to medium-sized enterprises (SMEs) ref1, ref2
SMBC ref1
Smith, Robert ref1
Smithfield ref1
Smythson ref1
SNL Financial ref1
Société Générale ref1
SoftBank ref1, ref2, ref3, ref4, ref5
corporate espionage ref1
and Greensill Bank AG ref1, ref2
and Greensill Capital ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21, ref22, ref23, ref24
and Wirecard ref1
SoftBank Group ref1
SoftBank Group Corp ref1
SoftBank Vision Fund ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21
Solo, David ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11
Son, Masayoshi ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
Spain ref1
Special Needs Group ref1, ref2, ref3
special purpose acquisition companies (SPACs) ref1, ref2
special purpose vehicles (SPVs) ref1, ref2, ref3, ref4, ref5, ref6, ref7
Standalone Policy ref1
Standard & Poor ref1
Standard Chartered bank ref1
Starbucks ref1
steel ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9
Steinberg, Julie ref1, ref2, ref3, ref4, ref5, ref6
Steinway development ref1
Stephenson and Turner (S&T) ref1
Sumitomo ref1
Sunday Times, The (newspaper) ref1
supply chain finance (SCF) ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20, ref21, ref22, ref23, ref24, ref25, ref26, ref27, ref28, ref29, ref30, ref31, ref32, ref33, ref34, ref35, ref36, ref37, ref38, ref39, ref40, ref41, ref42, ref43
and bullying ref1
and the Covid-19 pandemic ref1, ref2
as loophole to hide borrowings ref1
public sector ref1
Swiss Bank Corporation ref1
Systematic Investment Management AG (SIMAG) ref1
Tadawul (Saudi stock exchange) ref1
Taribelang people ref1
Taulia (payment platform) ref1, ref2, ref3, ref4
tax relief schemes ref1
TBCC ref1
TDR Capital ref1
tech businesses ref1, ref2, ref3, ref4, ref5
‘ten baggers’ ref1
10 Downing Street ref1, ref2, ref3, ref4, ref5
Tesco ref1
Textura ref1
Thatcher administration ref1
Theranos ref1
Thiam, Tidjane ref1, ref2, ref3
Thompson, Maurice ref1, ref2, ref3, ref4, ref5, ref6, ref7
Thunder ref1
Thyssengrupp ref1
Times, The (newspaper) ref1, ref2, ref3
Tokio Marine ref1, ref2, ref3, ref4, ref5, ref6
The Bond and Credit Company (TBCC) ref1, ref2, ref3
Tower Trade Group ref1, ref2, ref3, ref4, ref5, ref6
trade credit insurance ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17, ref18, ref19, ref20
trade finance ref1, ref2, ref3, ref4, ref5, ref6, ref7
see also supply chain finance
Tradeshift Networks ref1, ref2
Transaction Risk Mitigation (TRM) ref1, ref2, ref3, ref4, ref5
Transport for London (TfL) ref1
Trehan, Ravi ref1
Trump, Donald ref1
UK Export Finance (UKEF) ref1
UMobile ref1
United Utilities ref1
US Treasury ref1
Utah Industrial Bank ref1
Varvel, Eric ref1, ref2, ref3, ref4
View Inc. ref1
Vodafone ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
Volga Dnepr Group ref1
Volkswagen ref1
‘vulture funds’ ref1
Wagestream ref1
Wall Street ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8
Wall Street Journal, The (newspaper) ref1, ref2, ref3, ref4, ref5, ref6, ref7, ref8, ref9, ref10, ref11, ref12, ref13, ref14, ref15, ref16, ref17
Walmart ref1
Wang, Vera ref1
Wareing, Marcus ref1
Warshaw, Robey ref1
Washington Post, The (newspaper) ref1
Wellcome Trust ref1
WestLB bank ref1
Westminster ref1
WeWork ref1, ref2, ref3, ref4, ref5
White House ref1
White Oak Global Advisors ref1, ref2
Widodo, Joko ref1
Wirecard AG ref1, ref2, ref3, ref4
Wolfenden, Rodney ref1
World Economic Forum ref1
World Health Organization (WHO) ref1
World Trade Center, New York ref1
Wuhan ref1
Wyelands bank ref1, ref2, ref3
Xavier, Navin ref1
Yoo ref1
York Capital Management ref1
Zahawi, Nadhim ref1
Zhengyao, Lu ref1
ZTE ref1
Zume ref1