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...GFG is under investigation by the Serious Fraud Office over its financing arrangements with the firm. GFG has denied any wrongdoing....
...The litigation pits his widow Loudmila and their daughter — the claimants — against Bourlakov’s sister, brother-in-law Nikolai Kazakov and another relative....
...The law firm hired CT Group to investigate the financial affairs of Oleg Bourlakov’s sister, her husband Nikolai Kazakov and another relative....
...For the first two years after they leave office, former ministers have to obtain advice from the Advisory Committee on Business Appointments (Acoba) about roles they wish to take on....
...The Foreign Office said earlier this week: “Boris Johnson was visiting in a personal capacity and not acting on behalf of the UK government.”...
...The Serious Fraud Office in May 2021 began investigating GFG Alliance in connection with its financing arrangements with Greensill Capital UK. GFG has denied wrongdoing....
...The UK Serious Fraud Office has launched a review of its past and present cases after uncovering problems with crucial software used in evidence disclosure, marking the latest blow to the troubled prosecutor...
...Through Britannia Financial, Herrera Velutini has donated more than half a million pounds to the UK’s Conservative party since former prime minister Boris Johnson took office, including £100,000 days before...
...The phone call between Hammond and Glen occurred after the end of a usual two-year ban on lobbying government imposed on ministers when they leave office....
...The emails obtained by the FT were heavily redacted with many of the names blanked out, which the FCDO said was due to privacy laws....
...human rights law....
...This week he joined a call with Biden and former House Speaker Nancy Pelosi arranged by the campaign to celebrate the 14th anniversary of his signature healthcare law....
...in the wake of Brexit....
...Johnson’s team have said he had acted as a “diplomatic back channel for the UK”, but the Foreign, Commonwealth and Development Office said he was “not acting on behalf of the UK government”....
...Open justice is a fundamental principle at the very heart of our justice system and vital to the rule of law – justice must not only be done but must be seen to be done....
...It said these had been flagged by more than one lender and a number of law firms, and that they “appear to be random” and had been submitted electronically “Companies House have emphasised that an incorrect...
...One of his largest creditors has yet to file suit against him, however: H2O Asset Management. Cynthia O’Murchu is an FT investigative reporter....
...A Home Office spokesperson said the “right to protest is a fundamental part of our democracy but we must also protect the law-abiding majority’s right to go about their daily lives”....
...At least eight of the largest law firms from the Chinese mainland have opened offices in Asia and the US since the start of 2023, with more planned....
...In December, Han Sun Law Offices opened a New York outpost, months after setting up in Singapore. DeHeng Law Offices landed in Laos last year, while Yingke Law Firm opened an office in South Africa....
...GFG is the subject of an ongoing probe by the UK’s Serious Fraud Office focusing on the financing arrangements between its businesses and Greensill. GFG has consistently denied any wrongdoing....
...Lord Peter Ricketts, former permanent secretary at the Foreign Office and ex-national security adviser, said criticism of Cameron and Osborne’s efforts to forge closer relations with Beijing while in office...
...The government hopes the bill will pass into law by the end of July. Staunton was sacked as chair in January by business secretary Kemi Badenoch....
...itself using a general right in English law....
...MPs voted on Monday to strip the bill of seven amendments introduced by peers — including those that sought to ensure “due regard” for international and domestic law....
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