The UAE Central Bank has launched on an investigation against AMAL EXPRESS
The UAE Central Bank has launched on Wednesday June 19 an investigation against AMAL EXPRESS, one of the largest Somali…
Fraud & Ethics
710 articles found
Mubarak family fortune valued at $1.3bn
Authorities in Egypt have valued the wealth of former dictator Hosni Mubarak, his wife and their two sons at…
G8 leaders strike deal to fight tax evasion 'scourge'
Leaders of the G8 major economies struck a deal Tuesday to crack down on the "scourge" of illegal tax evasion…
Turkey passes "wealth amnesty" law to lure back funds from abroad
The Turkish parliament passed a "wealth amnesty" law late on Tuesday designed to lure back funds held abroad by affluent…
46% Of Employees Admit To Bypassing Security To Get Their Job Done
Research conducted by Voltage Security has found that while an overwhelming 85% of employees say that security has added value…
Barclays back in the spotlight over £30m payout in 2008 rescue deal
It is the story that will not die down. Just as Barclays seems to be putting its past behind it,…
Sheik Spars With UBS Over $20 Million Fee
A Kuwaiti sheikh alleges that a senior executive at Switzerland's UBS AG offered $20 million to get the bank…
Dubai Bank chairman to answer to fraud claims
Dubai Bank chairman Hassan Zubeidi has been granted the chance to answer to allegations of fraud levelled against him by…
Citigroup arbitration win in $4 billion Abu Dhabi case upheld
A Manhattan federal judge on Monday rejected a bid by the Abu Dhabi Investment Authority to overturn an arbitration panel's…
Oman's Bank Muscat hit by $39m prepaid card fraud
Bank Muscat, Oman's largest lender, will take an impairment charge of up to OMR15m (US$39m) after a small number of…
G20 ‘determined’ to address tax evasion by multinational companies
The G20 group has expressed determination to crack down on multinational corporations seeking tax evasion in their home countries. The…
DFSA Signs Agreement With European Securities and Markets Authority
The Dubai Financial Services Authority has entered into an important agreement with Europe's Securities and Markets Authority. The signing took…