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BAE probe 'had widened to MOD staff'

...1980s, say sources familiar with the investigation.Investigators visited Bill Jeffrey, the MoD permanent secretary, in April last year to inform him of their intentions...Chile and Romania.Additional reporting by Christopher Adams and Stephen Fidler

It would not be the first time, Mr Putin

...defector Nikolai Kholkhov, probably poisoned by radioactive thallium while attending a conference in Frankfurt. According to Jeffrey Richelson, the spy-watcher, Kholkov survived after suffering symptoms that included hideous brown stripes and black and blue...

Whose power, whose glory?

...moving fitfully on issues such as debt forgiveness. As Stephen Fidler, also of the FT, observed in the journal Foreign Policy a couple...multilaterals and the governments of developing countries. As economist Jeffrey Sachs put it in an open letter to the incoming head of the...

Chinese space test raises US suspicions

...not the way it is going to go. "Some analysts said the equation had now changed. "We just got our arms race, " said Jeffrey Lewis, an arms control expert at Harvard University. "The US has refused to engage in negotiations and this may be why the...

Interest in Iranian gas field escalates

...programme and US concerns about Iranian interference in Iraq, it seems to me that the US administration will be much more sensitive about this sort of investment," said Jeffrey Schott of the Peterson Institute for International Economics in Washington.

A disputed stake pits an oligarch against a Putin ally

...On one side is a Danish lawyer called Jeffrey Galmond, by his account a self-made man...Danish lawyer. FROM MARBELLA TO SIBERIA: JEFFREY GALMOND'S GUIDE TO THE OLIGARCHSIn his Ritz Hotel conversation, lawyer and investor Jeffrey Galmond refers to oligarchs whose experiences...

MegaFon diplomacy: a disputed stake pits an oligarch against a Putin ally

Venue: a suite in London's Ritz Hotel. Time: 8.11pm on September 6 2004. On one side is a Danish lawyer called Jeffrey Galmond, by his account a self-made man who owns stakes estimated to be worth more than $1bn in Russian businesses; on the other...

US told of 'evidence' on Russian minister

...Terrence F. Williams, the BVI's director of public prosecution, said BVI investigators had prepared preliminary charges against Jeffrey Galmond, a close associate of Mr Reiman.The letter alleges he concealed the minister's role as the beneficial owner of Ipoc...

Bermuda to liquidate Russian-linked companies

...the sole beneficial owner of the fund, which gained its assets after 1990s privatisations. The owner was not, it concluded, Jeffrey Galmond, a Danish lawyer, as Ipoc had claimed.The official has been named in a number of legal actions against Ipoc as Leonid...

Bermuda tackles Ipoc fund affiliates

...the sole beneficial owner of the fund, which gained its assets after 1990s privatisations.The owner was not, it concluded, Jeffrey Galmond, a Danish lawyer, as Ipoc had claimed.The official has been named in a number of legal actions against Ipoc as Leonid...

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