Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris told the inquiry board that the blog posts of murdered journalist Daphne…
Legal
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Andersen Global Expands Middle Eastern Presence; Debuts in Palestine
Andersen Global had announced it entered into a collaboration agreement with Ramallah-based law firm, Sharp & Beyond for Legal and…
Deutsche Bank’s Payments to Saudi Royal Adviser Under Scrutiny: F T
Deutsche Bank’s Switzerland-based wealth management division paid $1.1 million to secure lucrative business arrangements with a senior member of the…
Germany Probes Deutsche Bank Payments to Saudi Royal Adviser: FT
German prosecutors are investigating two former Deutsche Bank AG employees for allegedly paying $1.1 million to secure the wealth management…
SFO alleges Unaoil agents paid $6mn bribes in Iraq for oil contracts
The UK Serious Fraud Office (SFO) has alleged that people working for Monaco-based consultancy Unaoil paid $6mn in bribes for…
India and UAE take landmark step to stop expats fleeing debt
India has signed a reciprocal agreement with UAE to enforce foreign civil decrees in a move aimed at deterring expats…
Leading UAE Corporate Finance attorney Joins Rimon Law in new Dubai office
Leading international law firm Rimon Law welcomes Corporate Finance attorney Richard Ernest as a Partner in its new Dubai office.…
Andersen Global Expands Middle Eastern Presence; Debuts in Palestine
Andersen Global has announced that it has entered into a collaboration agreement with Ramallah-based law firm, Sharp & Beyond for…
Israeli crime boss arrested on suspicion of laundering half a billion shekels
The head of a crime organization in the south of the country and 35 of his associates have been arrested…
CBUAE joins landmark Working Group and commits to UAE's Guiding Principles on Sustainable Finance
Leading financial authorities in the UAE have published the UAE’s first set of Guiding Principles on Sustainable Finance, which serves…
Former Drake & Scull CEO arrested in Jordan
A former top official at Drake & Scull International was arrested by Jordanian authorities following an Interpol alert sounded by…
Former Barclays chief wanted to deliver ‘additional value’ to Qatar
John Varley, the former chief executive of Barclays, first suggested that additional commission could be delivered to Qatar via a…