Carlos Ghosn lawyers hit out at Nissan’s spending accusations January 17, 2020 Former Nissan boss Carlos Ghosn’s lawyers have rebuffed the car manufacturer’s accusations that their client spent €3.8m (£3.3m) of the firm’s money on personal expenses. These included trips to Rio de Janeiro carnivals, dinners at the Marmottan Museum in Paris, jewellery purchased at Cartier stores and a party at the Palace of Versailles, Nissan said. [...]
Strap in, impeaching Trump is going to be a bumpy a ride September 26, 2019 On Tuesday night, speaker of the House of Representatives Nancy Pelosi announced an impeachment inquiry into the unlawful conduct of the US President. Donald Trump is therefore almost certainly going to become the third American President in history to be impeached by the House – the first step in a long process that could signal [...]
Ghislaine Maxwell charged in sex-trafficking probe following arrest by FBI July 2, 2020 Ghislaine Maxwell, the former girlfriend and confidante of disgraced financier Jeffrey Epstein, has been arrested by the FBI and charged with playing a role in the “sexual exploitation and abuse of multiple minor girls,” according to a court filing. The British socialite and heiress was arrested by the FBI in New Hampshire at 8.30am this [...]
British support for the House of Saud cannot be unconditional October 15, 2018 When Theresa May welcomed Saudi Arabia's Crown Prince Mohammed bin Salman to Downing Street earlier this year, an official statement declared that the two countries would work together to promote “universal human rights.” At the time, this form of words jarred with the reality of life in the oil rich kingdom. Today, in the aftermath [...]
General Election 2019: Justice secretary Robert Buckland hints at shift on fox hunting November 19, 2019 Justice secretary Robert Buckland has hinted that fox hunting may be off the agenda this election campaign. Speaking ahead of the Conservatives’ manifesto launch, expected this weekend, the frontbencher told Sky News he thought it was unlikely Boris Johnson would revive the topic. Johnson’s predecessor Theresa May pledged to hold a free vote to potentially [...]
US strikes deal to recover $1bn from fugitive 1MDB financier October 31, 2019 The US Justice Department has struck record a deal to recover $1bn (£773m) of funds allegedly looted from a Malaysian state investment fund by fugitive financier Jho Low. US authorities estimate that around $4.5bn of funds were siphoned from 1Malaysian Development Berhad (1MDB), which was founded in 2009 by then Malaysian prime minister Najib Razak. [...]
Boris Johnson urges public to avoid ‘hijacked’ London protests and defends Churchill statue June 12, 2020 Boris Johnson has urged the public to stay away from Black Lives Matter protests planned in London this weekend amid fears of violence after being “hijacked by extremists”. Black Lives Matter organisers have cancelled London protests that were set to start at 1pm in Hyde Park tomorrow after right-wing groups planned to join. Today’s protest [...]
Court short: Will Brexit loosen the UK’s legal grip? December 2, 2018 Last Thursday, Russian oligarch Oleg Deripaska squared off against a fellow Russian businessman Vladimir Chernukhin in court 15 of London’s Rolls Building, while in court 28 two Romanian oil companies went toe-to-toe, and in Court 19 a Russian bank litigated against some of its former shareholders. London has developed into a pre-eminent international dispute resolution [...]
Magnitsky Act: Dominic Raab unveils first foreign citizens facing visa restrictions July 6, 2020 Foreign secretary Dominic Raab has unveiled the first 49 foreign citizens facing sanctions for alleged human rights abuses under the UK’s new Magnitsky Act. Speaking in the Commons today, the foreign secretary said the UK was taking action against the “thugs of despots and henchmen of dictators” and those trying to launder their “blood-stained ill-gotten [...]
Serious Fraud Office increasingly asking firms to hand over data without court approval September 17, 2018 Big businesses are increasingly being asked to hand over information for investigations to the Serious Fraud Office (SFO) without the government agency going through the courts for approval, according to a report out today. International law firm Pinsent Masons said the number of 'Section 2' notices issued by the SFO has more than doubled in the past [...]