Ex-Barclays CEO Varley Faces Quizzing in $2 Billion Suit
Former Barclays Plc Chief Executive Officer John Varley faces cross-examination later this year as part of a 1.6 billion pound…
Legal
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Muddy Waters founder calls new NMC Health debt 'a massive fraud'
NMC Health uncovered $2.7 billion of debt hidden from its board that was used for unknown purposes, tipping the troubled…
Banque Havilland Investigated by FCA Over Qatar FX Manipulation
David Rowland’s Banque Havilland SA faces investigations by Britain’s financial regulator over its role in what the Qatari government has…
Bahrain's Shura set to vote on new bankruptcy law
Claims could be made in Bahrain for money owed by foreign bankrupt companies, firms and establishments who have an office,…
Britain’s lucrative ties with the Gulf states have been tested by court shocks
For many decades the British royals have acted as one of the UK’s most potent instruments of “soft power” in…
Lebanon suspends banks’ asset freeze
Lebanon’s attorney general has suspended an order freezing the assets of 20 banks and their directors over concerns about its…
EU sanctions two Turkish executives
Following the framework for restrictive measures in response to Turkeys illegal drilling activities set up in November 2019, the European…
Prosecution closes arguments in case against Pilatus owner Ali Sadr Hasheminejad
The United States Attorney Office is expected to close its arguments in its case against Pilatus Bank owner Ali Sadr…
Pilatus banker’s defence: U.S. dollar payments were not meant to breach Iran sanctions
A contract signed between Iran and Venezuela in 2006 for the development of a 12,000 housing project in Zulia state…
Barclays executives fend off fraud charge
In a “fresh blow to the credibility of the Serious Fraud Office [SFO]”, three senior Barclays bankers have been acquitted…
ACC okays charge sheet against ex-AB Bank chair, 7 others
The Anti-Corruption Commission on Thursday approved a charge sheet against former AB Bank chairman M Wahidul Haque and seven others…
Bahrain brings charges in vast money laundering case linked to Iranian state-owned banks
Bahrain launched legal proceedings on Thursday against a number of individuals and businesses involved in a vast money laundering scheme…