Fraud & Ethics Archives - Page 44 of 60 - Managers of Wealth Middle East

Goldman Sachs 'charmed Gadaffi-era sovereign wealth fund employees with girls and alcohol' in trip to Morocco

October 6, 2014

Goldman Sachs took naive employees of the Gadaffi-era Libyan sovereign wealth fund on an all-expenses paid visit to Morocco where…

Fraud & Ethics

Bank statements confirm fake invoices money was paid to David Haigh, GFH Capital says

October 2, 2014

Dubai, statements from the banks confirmed that payments for fake invoices were made to Haigh, GFH Capital said in a…

Fraud & Ethics

Dubai flexes legal muscles as financial court system grows

September 30, 2014

A landmark ruling by the court system in Dubai's financial free zone suggests the emirate is starting to influence the…

Fraud & Ethics

Leeds United: GFH bought a Rolls Royce but couldn’t afford the petrol says Haigh

September 25, 2014

LEEDS United’s former managing director David Haigh has claimed its former owners Gulf Finance House “bought a club which they…

Fraud & Ethics

Banker laundered money for minister?

September 22, 2014

Defendant says he was told by an Asian minister to open accounts in name of four women. A public…

Fraud & Ethics

OECD unveils new global plans to crack down on corporate tax dodgers

September 18, 2014

The OECD released today its first recommendations for a co-ordinated international approach to combat tax avoidance by multinational enterprises, under…

Fraud & Ethics

N.Y. court asked to freeze Turkish family's assets in UAE bank

September 17, 2014

An attorney for a Motorola subsidiary has asked New York's top state court on Tuesday to allow it to freeze…

Fraud & Ethics

Jailed former Leeds Utd boss “100% confident” PwC report will set him free

September 3, 2014

David Haigh, the former Leeds United chief executive currently in jail in Dubai, will next week present a report by…

Fraud & Ethics

Investors in Qatar Eye FIFA Investigation Findings

September 2, 2014

Investors in Qatar are likely to hold their breath, and cash, this month: Well, at least until FIFA reports on…

FinTech

HSBC beefs up online security to tackle fraud

August 28, 2014

HSBC Qatar has put in place increased security against online frauds as part of efforts to protect its credit card…

Comment & Analysis

Faisal Bank gets to grips with Islamic risks

August 27, 2014

As demand for Islamic banking services continues to rise, Faisal Islamic Bank of Egypt has overhauled its risk management to…

Comment & Analysis

Central bank asks banks to block cards on suspicion of data theft

August 27, 2014

The Central Bank of the UAE on Tuesday asked a few banks operating in the country to block the usage…

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