Corruption on rise in Turkey, China: Transparency Int'l
Corruption is feared to be worsening in China, Turkey and other fast-growing economies, an anti-graft watchdog warned Wednesday, also urging…
Legal
2649 articles found
Kuwait's leading corporate law firm acts as Kuwait legal counsel to a consortium of international, regional and Kuwaiti banks associated in KUFPEC's USD 1 billion five-year term loan
ASAR - Al Ruwayeh & Partners (ASAR), Kuwait's leading corporate law firm, and one of the region's top tier firms,…
Conflict of interest claim over Canary Wharf bid
Another row has broken out in the battle to win control of London’s Canary Wharf. The Qatari-Canadian consortium that…
Saudi regulator suspends Deloitte from auditing listed companies
Saudi Arabia’s market regulator has suspended the local unit of accountancy firm Deloitte & Touche from doing auditing work for…
Charles Russell SpeechlyS launchES an islamic finance team in the middle east
"Bahrain's exposure and repuation for islamic BANKING is sEcond to none" Charles Russell Speechlys LLP, a premier full service…
Leeds' financial drama takes new twist as David Haigh's lawyers write to Football League chief with information relating to allegations against club's co-owners
The financial drama at Leeds has taken a new twist, with lawyers representing the club’s former managing director, David Haigh,…
Bank Leumi Said to Be Near $400 Million US Tax Settlement
Bank Leumi Le Israel (LUMI) BM is close to a $400 million settlement of federal and state investigations into whether…
DIFC Courts, Kenyan judiciary sign enforcement guide
The signing of the DIFC Courts’ first Memorandum of Guidance (MoG) with an African country took place in the presence…
Baker & McKenzie Advises Yasar Holding on Bond Offering
A team of lawyers from Esin Attorney Partnership, a member firm of Baker & McKenzie International, and Baker & McKenzie's…
Kuwait's appeals court cuts insider trading fine against Al Ahli Bank chairman
Kuwait's Court of Appeal has reduced a fine against the chairman of Al Ahli Bank on alleged insider trading charges…
Private Capital team scoops another award
Wragge Lawrence Graham & Co's Private Capital team has been honoured at the inaugural WealthBriefing Gulf Co-Operation Council (GCC) Region…
Israel’s Bank Leumi Boosts Provisions for U.S. Tax Probe
Bank Leumi Le-Israel Ltd. said it’s setting aside more cash to cover the costs of an investigation by New York’s…