Labour urges Conservative leader to reveal whether she knew David Wolfson was to represent Russian oligarch in legal case Kemi Badenoch is under pressure to act on the revelations that her shadow attorney general is representing the Russian oligarch Roman Abramovich, despite UK sanctions against him. David Wolfson, a Tory peer, is part of the legal team representing Abramovich as he attempts to recover billions in frozen assets he owns in the Channel islands. Continue reading...

Such registries force disclosure of ultimate owners of properties, including those held by corporations, partners and trustees

Registered addresses are nothing unusual in business. The number of firms linked to one address in Covent Garden, however, is giving fraud experts pause

Well into his second term, the president and his allies have continued aggressively raising money. Many donors have interests before his administration, The Times found.

European Commission - Have your say

Well into his second term, the president and his allies have continued aggressively raising money. Many donors have interests before his administration, The Times found.

The envoys are career Foreign Service officers, making the decision to remove them unusual.

The president and his family have built a rapidly growing digital assets empire which has been fuelled by the administration’s industry-friendly policies

The children’s commissioner for England is calling for radical investment to stop the profiteers who have turned the vital care of young people into a gold rush

Why would the Trump administration choose to set aside consequences from criminals whose actions threaten the stability of the broader American economy?

Who said “No one should be getting rich off the backs of vulnerable children” this week?

Beijing has been buying up homes and assembling a legion of officials to support its £750m embassy plan

PPE Medpro owes government £148m for supplying unusable personal protective equipment during Covid-19 pandemic The company linked to the former Conservative peer Michelle Mone, which owes the government almost £150m for supplying unusable personal protective equipment during the pandemic, has been put into liquidation. The Department of Health and Social Care (DHSC) applied for PPE Medpro to be wound up at a high court hearing on Thursday, arguing that the company was “hopelessly insolvent” and should not continue in administration. Continue reading...

The government sanctioning statement alleges that Murtaza Lakhani’s activities in the oil sector have supported the Kremlin

Meetings in Gibraltar are the latest twist in worldwide campaign that is enriching the US president’s family

With the Corporate Transparency Act under fire in numerous courts around the country, the statute is likely to wind up before the U.S. Supreme Court. Jamie Schafer, a partner and firmwide co-chair of Perkins Coie’s regulatory compliance and disputes practice, found that the Eleventh Circuit’s reasoning for upholding the law may be persuasive for the justices.