Complaint filed with Israeli Banking Regulation against Bank HaPoalim
Joseph Zernik, PhD, of Human Rights Alert (NGO) has filed a complaint with Israeli banking regulation against Bank Hapoalim. The…
Fraud & Ethics
710 articles found
Kuwaiti investment firm targets Carlyle in $25m claim
A Kuwaiti investment company wants a US court to allow it to pursue legal action against Carlyle Group in the…
US investigates UniCredit over sanctions
Unicredit has confirmed it is co-operating with a US investigation into a possible breach of sanctions. The bank…
Commerzbank admits Iran sanctions investigation
Germany’s second-largest lender has become the latest bank to be caught up in a US investigation into sanctions-busting by…
Iran looks to Armenia to skirt bank sanctions
With international sanctions squeezing Iran, the Islamic Republic is seeking to expand its banking foothold in the Caucasus nation of…
UK's most wanted tax fugitives 'in Dubai'
Three of the Britain’s 20 most wanted tax fugitives are thought to be living in Dubai, authorities said after taking…
Email scams get personal using real UAE bank managers names
When somebody receives an email explaining that a certain amount of money is frozen on a bank account and…
Standard Chartered's $340m fine is not the last dish on the menu
Standard Chartered's $340m settlement with New York regulator Benjamin Lawsky after accusations that it violated US Iran sanctions with more…
Global Organisations Unaware Of Their Online Risk Exposure
Many global organisations can do a lot more to protect their private data and reduce exposure to attacks by hackers,…
Fraud inquiry threat to Barclays over Arab bailout
City watchdogs are collaborating with the Serious Fraud Office (SFO) as part of an investigation into Barclays' bailout by the…
Amanda Allen bounced cheque case could affect UAE expats
A recent case involving an expat who bounced a cheque in Abu Dhabi could have serious repercussions for Britons…
Government watchdog claims some Israeli nonprofits used for money laundering
Nonprofit organizations in Israel are increasingly serving as a vehicle for money laundering, the Registrar of Associations asserts. …