Barclays Qatar Targets Said to Make Last SFO Plea Before Charges
Former Barclays Plc executives sent final pleas to the U.K. Serious Fraud Office arguing they shouldn’t face prosecution related to…
Legal
2651 articles found
Bank clerk jailed for forgery, embezzling Dh6.5m
A bank clerk has been jailed for five years and fined Dh1 million for conspiring with a fugitive against a…
California Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts
A Los Angeles, California businessman was sentenced to 24 months in prison today for hiding more than $23.5 million in…
Three emerging trends in finance across EMEA
It has now become a norm for industry leaders to drive predictions on future market outlook. With some major…
Asar plays key role in Equate's debut sukuk programme
Al Ruwayeh & Partners, one of the most prominent corporate law firms in Kuwait, said it has played a major…
EU firms woo Gulf investors with Golden Visas
A number of companies from European countries such as Spain, Portugal, Malta, Greece and Cyprus will be at the upcoming…
QCB issues instructions on fighting money laundering
Qatar Central Bank Governor HE Sheikh Abdulla bin Saoud al-Thani yesterday issued instructions on combating money laundering and terrorism financing…
Conyers Wins Two Awards at the Islamic Finance News Awards
Conyers Dill & Pearman received Overall Deal of the Year and UAE Deal of the Year awards for the establishment…
Legal Middle East banking and finance team wins seven awards
Dentons' Middle East Banking and Finance team has continued to receive recognition for its outstanding work in the region, having…
UAE central bank issues new rules related to Basel III
The Central Bank of the UAE has issued new regulations to ensure that capital adequacy of all banks operating in…
Canada seeks to step up UAE investment talks
Canada would like to accelerate the pace of talks with the UAE on concluding a foreign investment agreement, potentially a…
Legislator tracks ‘suspect’ deposits
MP Riyadh Al- Adsani has published contents of the multimillion deposits case, stressing the need for the government to explain…