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news by category: Britain

Found 140 articles.

Displaying 31-40 out of 140 results.

Snagged by the Guptas' global reach

Regulators failed to stop London-based banks laundering hundreds of millions of dollars stolen from South Africa

HSBC, one of Britain's biggest banks, has been accused by a British peer of complicity in a US$500 million money-laundering scheme organised by businesses controlled by the Gupta f...


Guelleh battles in court

It started as a legal dispute with a business partner but now the President’s credibility is on trial and his wealth is on open display

It points to the fragility of President Ismaïl Omar Guelleh's position that a mismanaged legal battle with one of his political rivals in London's High Court could undermine h...


High Court awaits Guelleh

A High Court judge in London has ordered Djibouti's President Ismail Omar Guelleh to give evidence in person next month in the increasingly fraught case between the Djibouti govern...


UK probes Soma’s local ties

Corruption investigators are looking in the British oil company’s payments to individuals within the oil ministry

A secret financial report, seen by Africa Confidential, claims that the British company Soma Oil and Gas Holdings Limited has made substantial payments over the last 18 months to t...

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An accidental arrest

Britain's arrest of Rwandan spy chief General Emmanuel Karenzi Karake on charges of crimes against humanity was either an unavoidable European treaty obligation, a massive bureaucr...


London's security aid

Designed to coordinate government efforts against Islamist militants, a new Central Strategic Planning Unit in Tunisia's Interior Ministry is receiving training funded by the Briti...


You say Morocco

The British personal injury and negligence law firm Leigh Day is preparing judicial review proceedings against Her Majesty's Revenue and Customs (HMRC) over claims that Morocco is ...


What the ballot papers say

The London trial of three senior staff and an agent of British printers Smith & Ouzman (S&O) is causing concern in Kenya. The defendants deny paying £400,000 (US$630,...


Bribery trial

Three staff and one agent of a British company which printed ballot papers for several African elections are on trial in London accused of corruptly obtaining contracts in Kenya, G...


Don't look now

The High Court in London ruled late last month that the hearing on the law firm Dechert's disputed bill to Eurasian Natural Resources Corporation should be held behind closed doors...


Displaying 31-40 out of 140 results.